Braytown Limited

Company Registration Number: 01921155

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O ARK PROFESSIONAL SERVICES
LIMITED, CHURCHILL HOUSE
137 BRENT STREET
LONDON
NW4 4DJ

There are 475 companies currently registered at this postcode, including this one.

All companies at NW4 4DJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Braytown Limited is a Private Company Limited by Shares first registered on 11 June 1985. Its current registered address is in 137 Brent Street, London.

Registration Data

Company Number

01921155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 March

Accounts Category

Accounts Last Made Up

24 March 2017

Accounts Next Due

24 December 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £68,511£86,627£92,401£125,380£175,568£96,543£154,206£139,826
of which Cash £36,133£46,607£84,122£108,678£158,322£79,686£143,474£84,603
Total Assets £68,511£86,627£92,401£125,380£175,568£96,543£154,206£139,826
Current Liabilities £33,665£34,891£35,435£64,283£54,674£46,863£109,585£102,093
Net Current Assets £34,846£51,736£56,966£61,097£120,894£49,680£44,621£37,733
Total Net Worth £34,846£51,736£56,966£61,097£120,894£49,680£44,621£37,733

Previous Names

No previous names

Company Officers

  • ARK PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 October 1999

     

    Churchill House
    Brent Street
    London
    NW4 4DJ
    United Kingdom

  • KESSLER, Anthony Roy

    Director

    Appointed on 8 October 1999

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1955

    41 The Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7RL

  • HUTCHINGS, John Merlin Hinton

    Secretary

    Resigned on 8 October 1999

    28 Eccleston Square
    London
    SW1V 1NS

  • BEARE, Alexander

    Director

    Resigned on 8 October 1999

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1950

    120 Collinwood Gardens
    Ilford
    Essex
    IG5 0AL

  • CONDUIT INVESTMENTS LTD

    Director

    Resigned on 28 October 1993

    PO BOX 438 Road Town
    Road Town
    Tortola
    Virgin Island

  • LANGLAND SECURITIES LTD

    Director

    Resigned on 28 October 1993

    PO BOX 438
    Road Town
    Tortola
    Virgin Islands

This information was most recently updated 01/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 December 2017 Micro company accounts made up to 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Accounts. Type: AA. Barcode: X6LBTXUI. Transaction: MzE5Mjk5MTI3M2FkaXF6a2N4.

  2. 15 December 2017 [View PDF]

    Action Date: 20 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LBSMBE. Transaction: MzE5Mjk5MDEwM2FkaXF6a2N4.

  3. 28 November 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5KOIY9V. Transaction: MzE2MjkwMTE4NmFkaXF6a2N4.

  4. 28 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOISRN. Transaction: MzE2Mjg5OTQ5NWFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVSOG. Transaction: MzEzNTc3MjAyMmFkaXF6a2N4.

  6. 23 November 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4KSVOS9. Transaction: MzEzNTc3MTE1N2FkaXF6a2N4.

  7. 20 January 2015 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3ZIKBJZ. Transaction: MzExNTcwMzczMWFkaXF6a2N4.

  8. 20 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZIK34G. Transaction: MzExNTcwMTkwNWFkaXF6a2N4.

  9. 18 January 2014 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2ZUDBYQ. Transaction: MzA5Mjg5MzIxM2FkaXF6a2N4.

  10. 17 January 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZRUTOX. Transaction: MzA5MjgyOTk0M2FkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X20OZS22. Transaction: MzA3MTYwNzk0MmFkaXF6a2N4.

  12. 18 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1O28O2Y. Transaction: MzA2OTYwMjI5MmFkaXF6a2N4.

  13. 12 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: X0O08N6G. Transaction: MzA0ODg4MjQ1M2FkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07UF7. Transaction: MzA0ODg3Njg0OWFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AJ7EKR0P. Transaction: MzAzMDk2MzM5NGFkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X9CR5Q04. Transaction: MzAyODk4MDY1NWFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AEN74H25. Transaction: MzAwODU5NjM5MWFkaXF6a2N4.

  18. 27 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XWIIRH01. Transaction: MzAwODA3ODcxMmFkaXF6a2N4.

  19. 27 January 2010 Secretary's details changed for Ark Professional Services Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XWIIQH00. Transaction: MzAwODA3NTUwNGFkaXF6a2N4.

  20. 8 February 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A5OQ773A. Transaction: MjAyNTMxOTQxMmFkaXF6a2N4.

  21. 6 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWL975N. Transaction: MjAyNTE4Njc4OWFkaXF6a2N4.

  22. 5 March 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKLIXRT. Transaction: MjAwMDg1NzQ4MmFkaXF6a2N4.

  23. 24 January 2008 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNzYxMGFkaXF6a2N4.

  24. 12 January 2007 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5NzIyOGFkaXF6a2N4.

  25. 22 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMwMDIzMWFkaXF6a2N4.

  26. 9 January 2006 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjYzODM0MmFkaXF6a2N4.

  27. 9 January 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA0NzE2MmFkaXF6a2N4.

  28. 19 April 2005 Total exemption small company accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzMyNDIxM2FkaXF6a2N4.

  29. 30 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODcxNDM4OGFkaXF6a2N4.

  30. 4 February 2004 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjMwNjg2M2FkaXF6a2N4.

  31. 10 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE1NDYwOGFkaXF6a2N4.

  32. 23 January 2003 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MzQ1NjUyM2FkaXF6a2N4.

  33. 9 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODAyNjg1NWFkaXF6a2N4.

  34. 14 December 2001 Total exemption small company accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTA1MjM2MWFkaXF6a2N4.

  35. 10 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI4MDQ5NWFkaXF6a2N4.

  36. 5 June 2001 Accounts for a small company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNDc0OTY2OGFkaXF6a2N4.

  37. 28 November 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI0MzgwMmFkaXF6a2N4.

  38. 30 November 1999 Accounts for a small company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDkyNTQ4MGFkaXF6a2N4.

  39. 26 November 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg1NzY4MmFkaXF6a2N4.

  40. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzAxNTA5MGFkaXF6a2N4.

  41. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcwNzYwNGFkaXF6a2N4.

  42. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA3Mzc4MWFkaXF6a2N4.

  43. 18 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI0ODAzMWFkaXF6a2N4.

  44. 3 December 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjczNDgzNmFkaXF6a2N4.

  45. 21 May 1998 Accounts for a small company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNjI0NzUwMmFkaXF6a2N4.

  46. 18 February 1998 Return made up to 20/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA0MjQ5OGFkaXF6a2N4.

  47. 27 January 1998 Accounts for a small company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODI3NzA5MmFkaXF6a2N4.

  48. 22 January 1998 Registered office changed on 22/01/98 from: 69 eccleston square london SW1V 1PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTAyMTY5NGFkaXF6a2N4.

  49. 27 January 1997 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU3MTg3OWFkaXF6a2N4.

  50. 26 January 1997 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDQ0OTQ4NWFkaXF6a2N4.

  51. 15 January 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNjc4NTQ2NWFkaXF6a2N4.

  52. 6 December 1995 Return made up to 20/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk1MzM0NWFkaXF6a2N4.

  53. 20 February 1995 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMzcxMjQ3NWFkaXF6a2N4.

  54. 28 November 1994 Return made up to 20/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTI3MzcxMGFkaXF6a2N4.

  55. 1 March 1994 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MzcxNjY0NmFkaXF6a2N4.

  56. 22 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTEzMTM0NWFkaXF6a2N4.

  57. 22 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDY3NDcyNmFkaXF6a2N4.

  58. 6 January 1994 Return made up to 20/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzgyMjUwOWFkaXF6a2N4.

  59. 8 February 1993 Registered office changed on 08/02/93 from: 18 queen anne street london W1M 9LB

    Category: Address. Type: 287. Transaction: MDA5MDgzMzUzMGFkaXF6a2N4.

  60. 8 February 1993 Return made up to 20/11/92; change of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTQzMzA4MWFkaXF6a2N4.

  61. 11 January 1993 Full accounts made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDE1NDExNTIyN2FkaXF6a2N4.

  62. 9 November 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTQ0MTc3OGFkaXF6a2N4.

  63. 9 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTE4NDQyOWFkaXF6a2N4.

  64. 9 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjU1NTM2OGFkaXF6a2N4.

  65. 9 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODc0Nzk5MmFkaXF6a2N4.

  66. 23 October 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1OTc1Njc5OWFkaXF6a2N4.

  67. 27 January 1992 Return made up to 20/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5Mjk3MDk0OGFkaXF6a2N4.

  68. 6 January 1992 Full accounts made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMTU0NDk0MmFkaXF6a2N4.

  69. 7 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjM4MzU0NmFkaXF6a2N4.

  70. 7 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTkzNzEzNGFkaXF6a2N4.

  71. 7 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDY4MDYyNGFkaXF6a2N4.

  72. 24 December 1990 Return made up to 20/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODY5NDY4NmFkaXF6a2N4.

  73. 7 November 1990 Accounting reference date shortened from 31/03 to 24/03

    Category: Accounts. Type: 225(1). Transaction: MDAzMTc3MjIzN2FkaXF6a2N4.

  74. 2 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NDI1ODYzN2FkaXF6a2N4.

  75. 2 November 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NzA1MDY3MmFkaXF6a2N4.

  76. 31 July 1990 Return made up to 20/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODkwNTA2MWFkaXF6a2N4.

  77. 9 January 1990 Return made up to 22/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzQ2MTczMGFkaXF6a2N4.

  78. 26 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNzIwMjY5M2FkaXF6a2N4.

  79. 4 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzUxMjAwNGFkaXF6a2N4.

  80. 15 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjU3OTA2NmFkaXF6a2N4.

  81. 9 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4ODk3NzM4NWFkaXF6a2N4.

  82. 27 January 1988 Return made up to 20/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTk1NjIzMWFkaXF6a2N4.

  83. 5 June 1987 Accounting reference date shortened from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzNTUwMDA2NWFkaXF6a2N4.

  84. 8 April 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3Mzc5NTM3NmFkaXF6a2N4.

  85. 9 January 1987 Return made up to 22/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDg4Mjg1N2FkaXF6a2N4.

  86. 6 December 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDg2MTE2MmFkaXF6a2N4.

  87. 9 July 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjQyMTE1OWFkaXF6a2N4.

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