BRAYTONE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02431194

Incorporation date

11/10/1989

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1989)

30/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (6 pages)

23/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

23/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

14/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

01/06/2023

Notification of Jacqueline Clare Brewster as a person with significant control on 2023-06-01

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

01/06/2023

Change of details for Mr David William Brewster as a person with significant control on 2023-06-01

View PDF (2 pages)

03/11/2022

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

28/06/2022

Satisfaction of charge 5 in full

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28/06/2022

Satisfaction of charge 1 in full

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28/06/2022

Satisfaction of charge 2 in full

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28/06/2022

Satisfaction of charge 3 in full

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28/06/2022

Satisfaction of charge 14 in full

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28/06/2022

Satisfaction of charge 16 in full

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28/06/2022

Satisfaction of charge 17 in full

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28/06/2022

Satisfaction of charge 13 in full

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28/06/2022

Satisfaction of charge 15 in full

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27/06/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge 9 in full

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27/06/2022

Satisfaction of charge 11 in full

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27/06/2022

Satisfaction of charge 10 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge 12 in full

View PDF (2 pages)

27/06/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

03/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

02/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

12/12/2019

Current accounting period extended from 2020-01-31 to 2020-07-31

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

09/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

26/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

27/07/2017

Notification of David William Brewster as a person with significant control on 2017-07-21

View PDF (2 pages)

27/07/2017

Withdrawal of a person with significant control statement on 2017-07-27

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27/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

23/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

10/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

05/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

29/07/2015

Director's details changed for Mr David William Brewster on 2015-07-27

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

29/07/2015

Secretary's details changed for Mr David William Brewster on 2015-07-27

View PDF (1 pages)

20/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

08/10/2014

Appointment of Mrs Jacqueline Clare Brewster as a director on 2014-09-05

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

05/09/2014

Termination of appointment of Paul Henry Fletcher as a director on 2014-03-17

View PDF (1 pages)

25/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

08/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

31/07/2012

Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 2012-07-31

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

21/05/2012

Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 2012-05-21

View PDF (1 pages)

26/10/2011

Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ on 2011-10-26

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

25/10/2011

Director's details changed for Mr David William Brewster on 2011-09-01

View PDF (2 pages)

04/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

01/11/2010

Director's details changed for Paul Henry Fletcher on 2010-10-29

View PDF (3 pages)

28/10/2010

Director's details changed for Mr David William Brewster on 2010-10-26

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

28/10/2010

Secretary's details changed for Mr David William Brewster on 2010-10-26

View PDF (2 pages)

28/10/2010

Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ on 2010-10-28

View PDF (1 pages)

28/10/2010

Director's details changed for Paul Henry Fletcher on 2010-10-26

View PDF (2 pages)

25/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

23/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

05/11/2009

Director's details changed for Paul Henry Fletcher on 2009-10-16

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for David William Brewster on 2009-10-16

View PDF (2 pages)

20/10/2008

Return made up to 11/10/08; full list of members

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16/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (4 pages)

05/11/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

11/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2007

Registered office changed on 12/07/07 from: 70 rodney street liverpool L1 9AF

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

21/11/2006

Return made up to 11/10/06; full list of members

View PDF (8 pages)

19/05/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

14/12/2005

Ad 22/11/05--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

14/11/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

07/02/2005

Resolutions

View PDF (1 pages)

07/02/2005

Resolutions

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07/02/2005

Resolutions

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07/02/2005

Resolutions

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07/02/2005

Resolutions

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24/12/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

03/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

19/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

24/10/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

20/12/2001

Partial exemption accounts made up to 2001-01-31

View PDF (6 pages)

19/10/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

21/11/1999

Return made up to 11/10/99; full list of members

View PDF (6 pages)

03/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

22/10/1998

Return made up to 11/10/98; no change of members

View PDF (4 pages)

12/02/1998

Full accounts made up to 1997-01-31

View PDF (11 pages)

20/10/1997

Return made up to 11/10/97; full list of members

View PDF (6 pages)

02/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

24/10/1996

Return made up to 11/10/96; no change of members

View PDF (4 pages)

08/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

20/10/1995

Return made up to 11/10/95; no change of members

View PDF (4 pages)

09/11/1994

Accounts for a small company made up to 1994-01-31

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05/11/1994

Return made up to 11/10/94; full list of members

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24/11/1993

Accounts for a small company made up to 1993-01-31

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27/10/1993

Return made up to 11/10/93; no change of members

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25/11/1992

Accounts for a small company made up to 1992-01-31

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21/10/1992

Return made up to 11/10/92; no change of members

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21/02/1992

Return made up to 11/10/91; full list of members

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21/01/1992

Particulars of mortgage/charge

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17/12/1991

Accounts for a small company made up to 1991-01-31

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14/12/1991

Particulars of mortgage/charge

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08/06/1990

Ad 30/04/90--------- £ si 98@1=98 £ ic 2/100

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16/05/1990

Particulars of mortgage/charge

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15/05/1990

Accounting reference date notified as 31/01

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07/11/1989

Resolutions

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07/11/1989

Nc inc already adjusted 01/11/89

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07/11/1989

Resolutions

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07/11/1989

Registered office changed on 07/11/89 from: temple house 20 holywell row london EC2A 4JB

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07/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/10/1989

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+578.55 % *

* during past year

Cash in Bank

£164,242.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

22/05/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
149.78K
-
0.00
10.38K
-

2022
-
174.55K
-
0.00
24.21K
-

2023
-
245.36K
-
0.00
164.24K
-

2023
-
245.36K
-
0.00
164.24K
-

Employees

2023

Employees

Net Assets(GBP)

245.36K £40.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

164.24K £578.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewster, Jacqueline Clare	Director	05/09/2014 - Present	9

Persons with Significant Control

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

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Description

About BRAYTONE MANAGEMENT LIMITED

BRAYTONE MANAGEMENT LIMITED is an(a) Active company incorporated on 11/10/1989 with the registered office located at Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN. 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 BRAYTONE MANAGEMENT LIMITED?

BRAYTONE MANAGEMENT LIMITED is currently Active. It was registered on 11/10/1989 .

Where is BRAYTONE MANAGEMENT LIMITED located?

BRAYTONE MANAGEMENT LIMITED is registered at Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN.

What does BRAYTONE MANAGEMENT LIMITED do?

BRAYTONE MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRAYTONE MANAGEMENT LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.