BRAYSON CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

05526291

Incorporation date

03/08/2005

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2005)

27/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/03/2023

Cessation of Brayson Holdings Limited as a person with significant control on 2021-03-23

View PDF (1 pages)

08/03/2023

Notification of Andrew Clark as a person with significant control on 2021-03-23

View PDF (2 pages)

08/03/2023

Director's details changed for Mr Andrew Paul Clark on 2023-03-01

View PDF (2 pages)

08/03/2023

Registered office address changed from Victoria Beacon Place Victoria, Roche Station Approach St. Austell PL26 8LG England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 2023-03-08

View PDF (1 pages)

08/03/2023

Director's details changed for Mr Andrew Paul Clark on 2023-03-08

View PDF (2 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

06/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

09/03/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

06/10/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

23/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2017

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Victoria Beacon Place Victoria, Roche Station Approach St. Austell PL26 8LG on 2017-03-22

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

19/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (3 pages)

18/12/2015

Director's details changed for Mr Andrew Paul Clark on 2015-09-20

View PDF (2 pages)

18/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

01/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2015

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (3 pages)

24/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2014

Registered office address changed from Top Floor 67 Lemon Street Truro Cornwall TR1 2PN England on 2014-05-16

View PDF (1 pages)

14/04/2014

Registered office address changed from 1St Floor Offices Berry Road Studios Berry Road Newquay Cornwall TR7 1AT on 2014-04-14

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

26/03/2014

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (3 pages)

10/07/2013

All of the property or undertaking has been released from charge 4

View PDF (5 pages)

23/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

05/09/2012

Director's details changed for Mr Andrew Paul Clark on 2011-12-31

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (3 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

30/08/2011

Notice of completion of voluntary arrangement

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (3 pages)

08/06/2011

Registered office address changed from 3a Trecercus Industrial Estate Padstow Cornwall PL28 8RW on 2011-06-08

View PDF (1 pages)

22/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/10/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-08-18

View PDF (3 pages)

15/10/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

20/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (3 pages)

25/08/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/08/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

18/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

10/07/2009

Appointment terminated secretary rowan clark

View PDF (1 pages)

07/01/2009

Particulars of a mortgage or charge/co extend / charge no: 8

View PDF (4 pages)

23/12/2008

Return made up to 03/08/08; full list of members; amend

View PDF (5 pages)

19/12/2008

Particulars of a mortgage or charge/co extend / charge no: 5

View PDF (5 pages)

19/12/2008

Particulars of a mortgage or charge/co extend / charge no: 6

View PDF (5 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

14/08/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

28/01/2008

Ad 12/11/07--------- £ si [email protected]=1 £ ic 1/2

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

23/11/2007

Secretary's particulars changed

View PDF (1 pages)

18/10/2007

Return made up to 03/08/07; full list of members

View PDF (3 pages)

22/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/04/2007

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2006

Registered office changed on 23/11/06 from: 2 parc eglos st merryn padstow cornwall PL28 8NW

View PDF (1 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

24/10/2006

Certificate of change of name

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17/10/2006

Director resigned

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

Return made up to 03/08/06; full list of members

View PDF (6 pages)

08/08/2006

Registered office changed on 08/08/06 from: office 51 meridian house heron way truro cornwall TR1 2XN

View PDF (1 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

Registered office changed on 02/11/05 from: 9 toll bar corner longwick princes risborough buckinghamshire HP27 9BU

View PDF (1 pages)

25/08/2005

Registered office changed on 25/08/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (2 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Last change occurred

30/09/2019

Accounts

Micro Entity

Last made up date

30/09/2019

Next account date

30/09/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/08/2005 - 03/08/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	03/08/2005 - 03/08/2005	9963
Clark, Andrew Paul	Director	17/09/2006 - Present	22
Chambers, Marcus James Richard	Secretary	10/04/2006 - 13/11/2006	2
Clark, Rowan Brigitte	Secretary	13/11/2006 - 01/07/2009	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAYSON CONSTRUCTION LIMITED

BRAYSON CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 03/08/2005 with the registered office located at 167-169 Great Portland Street Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAYSON CONSTRUCTION LIMITED?

BRAYSON CONSTRUCTION LIMITED is currently Dissolved. It was registered on 03/08/2005 and dissolved on 27/06/2023.

Where is BRAYSON CONSTRUCTION LIMITED located?

BRAYSON CONSTRUCTION LIMITED is registered at 167-169 Great Portland Street Great Portland Street, London W1W 5PF.

What does BRAYSON CONSTRUCTION LIMITED do?

BRAYSON CONSTRUCTION LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BRAYSON CONSTRUCTION LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.