BRENRAY INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

00455780

Incorporation date

21/06/1948

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1948)

10/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

07/01/2026

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

08/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

09/04/2025

Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to Fab Partners Limited Ashley Park House 42-50 Hersham Road Walton on Thames KT12 1RZ on 2025-04-09

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/07/2024

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 2024-07-05

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

05/04/2023

Second filing for the cessation of Brenray Industries Limited as a person with significant control

View PDF (6 pages)

31/03/2023

Second filing for the notification of Craig Stanley Fulton as a person with significant control

View PDF (7 pages)

22/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (5 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

13/06/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (5 pages)

11/07/2021

Notification of Craig Stanley Fulton as a person with significant control on 2021-06-30

View PDF (3 pages)

11/07/2021

Cessation of Brenray Holdings Ltd as a person with significant control on 2021-06-30

View PDF (2 pages)

11/07/2021

Termination of appointment of Leon Joseph Moore as a director on 2021-06-30

View PDF (1 pages)

11/07/2021

Termination of appointment of Nicola Julia Moore as a director on 2021-06-30

View PDF (1 pages)

11/07/2021

Appointment of Mr Craig Stanley Fulton as a director on 2021-06-30

View PDF (2 pages)

11/07/2021

Termination of appointment of Nicola Julia Moore as a secretary on 2021-06-30

View PDF (1 pages)

11/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

31/03/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (4 pages)

01/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

29/04/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

17/06/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

11/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

25/04/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

25/04/2019

Director's details changed for Mr Leon Moore on 2009-10-01

View PDF (2 pages)

22/03/2019

Change of details for Brenray Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

14/03/2019

Previous accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

18/05/2018

Secretary's details changed for Nicola Julia Goodwin on 2018-05-08

View PDF (1 pages)

18/05/2018

Director's details changed for Ms Nicola Julia Goodwin on 2018-05-08

View PDF (2 pages)

14/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

03/05/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

03/05/2018

Director's details changed for Mr Leon Moore on 2012-01-13

View PDF (2 pages)

21/11/2017

Registered office address changed from 5 st Johns Road Isleworth Middlesex TW7 6NA to Aissela 46 High Street Esher Surrey KT10 9QY on 2017-11-21

View PDF (1 pages)

22/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

28/05/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

15/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

04/06/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

15/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

02/05/2014

Director's details changed for Ms Nicola Julia Goodwin on 2014-01-15

View PDF (2 pages)

02/05/2014

Secretary's details changed for Nicola Julia Goodwin on 2014-01-15

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

01/05/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

01/05/2013

Secretary's details changed for Nicola Julia Goodwin on 2013-01-28

View PDF (2 pages)

01/05/2013

Director's details changed for Ms Nicola Julia Goodwin on 2013-01-28

View PDF (2 pages)

21/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

18/04/2012

Appointment of Ms Nicola Julia Goodwin as a director

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

02/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

22/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Leon Moore on 2010-03-20

View PDF (2 pages)

12/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

29/07/2008

Return made up to 15/03/08; full list of members

View PDF (6 pages)

10/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

16/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

19/04/2007

Return made up to 15/03/07; full list of members

View PDF (6 pages)

05/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/06/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

15/06/2006

Secretary's particulars changed

View PDF (1 pages)

15/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Director resigned

View PDF (1 pages)

04/04/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

09/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

23/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

12/11/2003

New director appointed

View PDF (2 pages)

26/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

14/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

14/03/2003

New secretary appointed

View PDF (2 pages)

17/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

12/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

14/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/03/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

13/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/03/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

16/03/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

18/03/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

05/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

08/03/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

19/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

03/03/1995

Return made up to 15/03/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

05/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

09/03/1994

Return made up to 15/03/94; no change of members

View PDF (0 pages)

20/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

18/03/1993

Return made up to 15/03/93; full list of members

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06/10/1992

Full accounts made up to 1991-12-31

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01/04/1992

Return made up to 15/03/92; no change of members

View PDF (0 pages)

01/08/1991

Resolutions

View PDF (0 pages)

31/05/1991

Full accounts made up to 1990-12-31

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31/05/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

05/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

05/04/1990

Return made up to 15/03/90; full list of members

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11/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

20/04/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

20/04/1989

Return made up to 31/12/88; full list of members

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14/10/1987

Return made up to 31/07/87; full list of members

View PDF (0 pages)

21/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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21/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

26/06/1986

Return made up to 18/06/86; full list of members

View PDF (0 pages)

29/03/1962

Certificate of change of name

View PDF (2 pages)

21/06/1948

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+43.75 % *

* during past year

Cash in Bank

£37,535.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
22
272.24K
-
0.00
26.11K
-

2022
19
220.62K
-
0.00
37.54K
-

2022
19
220.62K
-
0.00
37.54K
-

Employees

2022

Employees

19 -14 % *

Net Assets(GBP)

220.62K £-18.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.54K £43.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, Leon Joseph	Director	01/06/2005 - 30/06/2021	2
Moore, Nicola Julia	Director	18/04/2012 - 30/06/2021	2
Fulton, Craig Stanley	Director	30/06/2021 - Present	-
Moore, Nicola Julia	Director	20/10/2003 - 01/06/2005	2
Moore, Leon	Secretary	01/05/2002 - 01/06/2005	-

Persons with Significant Control

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

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Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

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Active

Category:

Mixed farming

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00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BRENRAY INDUSTRIES LIMITED

BRENRAY INDUSTRIES LIMITED is an(a) Active company incorporated on 21/06/1948 with the registered office located at Fab Partners Limited Ashley Park House, 42-50 Hersham Road, Walton On Thames KT12 1RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENRAY INDUSTRIES LIMITED?

BRENRAY INDUSTRIES LIMITED is currently Active. It was registered on 21/06/1948 .

Where is BRENRAY INDUSTRIES LIMITED located?

BRENRAY INDUSTRIES LIMITED is registered at Fab Partners Limited Ashley Park House, 42-50 Hersham Road, Walton On Thames KT12 1RZ.

What does BRENRAY INDUSTRIES LIMITED do?

BRENRAY INDUSTRIES LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does BRENRAY INDUSTRIES LIMITED have?

BRENRAY INDUSTRIES LIMITED had 19 employees in 2022.

What is the latest filing for BRENRAY INDUSTRIES LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-20 with no updates.