BRAYHILL LIMITED -
| Company Profile | Company Filings |
Overview
BRAYHILL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BRAYHILL LIMITED was incorporated 45 years ago on 27/09/1978 and has the registered number: 01391132. The accounts status is TOTAL EXEMPTION FULL.
BRAYHILL LIMITED was incorporated 45 years ago on 27/09/1978 and has the registered number: 01391132. The accounts status is TOTAL EXEMPTION FULL.
BRAYHILL LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
51 LINCOLNS INN FIELDS
WC2A 3NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2021 | 11/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN LEECH | Jun 1944 | British | Director | CURRENT | |
| ALEXANDER JOHN LEECH | Dec 1977 | British | Director | 2010-10-15 | CURRENT |
| ALEXANDER JOHN LEECH | Secretary | 2011-07-13 | CURRENT | ||
| KAREL MOUDRY | Jan 1945 | British | Director | 1994-12-16 UNTIL 1995-01-04 | RESIGNED |
| WILLEM JONKERS | Jul 1945 | Dutch | Director | 1991-10-01 UNTIL 2006-08-16 | RESIGNED |
| SANDI DIANE COHEN | Mar 1952 | British | Director | 1997-03-11 UNTIL 2010-10-15 | RESIGNED |
| JOHN LEECH | Jun 1944 | British | Secretary | 1991-10-01 UNTIL 1996-11-01 | RESIGNED |
| SANDI DIANE COHEN | Mar 1952 | British | Secretary | 1996-11-01 UNTIL 2011-07-13 | RESIGNED |
| MARIE JOSEPHINE HILL | Oct 1929 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alexane Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2020-12-09 | 31-12-2019 | 2,553 Cash 21,550 equity |
| ACCOUNTS - Final Accounts | 2019-09-27 | 31-12-2018 | 981 Cash 21,666 equity |
| ACCOUNTS - Final Accounts | 2018-09-26 | 31-12-2017 | 561 Cash 22,246 equity |
| ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 234,984 Cash 43,986 equity |
| ACCOUNTS - Final Accounts preparation | 2016-09-27 | 31-12-2015 | 44,980 equity |
| ACCOUNTS - Final Accounts preparation | 2015-09-16 | 31-12-2014 | 43,397 equity |