Bray Facilities LLP in Elstree BOREHAMWOOD - WD6 3SY

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Bray Facilities LLP BOREHAMWOOD

Founded in 2016, Bray Facilities LLP, classified under reg no. OC412853 is an active company. Currently registered at 319 Brentano Suite 720 Centennial Avenue WD6 3SY, Borehamwood the company has been in the business for eight years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2023/04/05.

As of 8 June 2024, our data shows no information about any ex officers on these positions.

Bray Facilities LLP Address / Contact

Office Address	319 Brentano Suite 720 Centennial Avenue
Office Address2	Elstree
Town	Borehamwood
Post code	WD6 3SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC412853
Date of Incorporation	Fri, 15th Jul 2016
End of financial Year	5th April
Company age	8 years old
Account next due date	Sun, 5th Jan 2025 (211 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Cezary W.

Position: LLP Designated Member

Appointed: 25 August 2021

Anthony T.

Position: LLP Designated Member

Appointed: 01 August 2021

Reece T.

Position: LLP Designated Member

Appointed: 19 October 2021

Resigned: 09 August 2023

Robert W.

Position: LLP Designated Member

Appointed: 05 November 2020

Resigned: 09 April 2021

Shane A.

Position: LLP Designated Member

Appointed: 19 October 2020

Resigned: 13 November 2020

Zacharias M.

Position: LLP Designated Member

Appointed: 16 December 2019

Resigned: 01 October 2022

Elsayed S.

Position: LLP Designated Member

Appointed: 13 October 2019

Resigned: 21 November 2019

Christopher S.

Position: LLP Designated Member

Appointed: 12 November 2018

Resigned: 15 February 2019

Najah U.

Position: LLP Designated Member

Appointed: 09 July 2018

Resigned: 28 November 2018

Mark C.

Position: LLP Designated Member

Appointed: 04 December 2017

Resigned: 17 April 2020

Lisa F.

Position: LLP Designated Member

Appointed: 28 August 2017

Resigned: 16 February 2018

Peter C.

Position: LLP Designated Member

Appointed: 28 November 2016

Resigned: 31 March 2017

Mark T.

Position: LLP Designated Member

Appointed: 28 November 2016

Resigned: 27 January 2017

Khaled B.

Position: LLP Designated Member

Appointed: 28 November 2016

Resigned: 17 February 2017

Bartosz S.

Position: LLP Designated Member

Appointed: 21 November 2016

Resigned: 07 July 2017

Chukwudi O.

Position: LLP Designated Member

Appointed: 21 November 2016

Resigned: 02 December 2016

Sdg Registrars Limited

Position: Corporate LLP Designated Member

Appointed: 15 July 2016

Resigned: 21 November 2016

Sdg Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 15 July 2016

Resigned: 21 November 2016

People with significant control

The list of persons with significant control who own or control the company consists of 12 names. As BizStats found, there is Anthony T. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Cezary W. This PSC has significiant influence or control over the company,. The third one is Reece T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Anthony T.

Notified on	1 August 2021
Nature of control:	significiant influence or control

Cezary W.

Notified on	25 August 2021
Nature of control:	significiant influence or control

Reece T.

Notified on	19 October 2021
Ceased on	9 August 2023
Nature of control:	significiant influence or control

Zacharias M.

Notified on	16 December 2019
Ceased on	1 October 2022
Nature of control:	significiant influence or control

Robert W.

Notified on	5 November 2020
Ceased on	9 April 2021
Nature of control:	significiant influence or control

Shane A.

Notified on	19 October 2020
Ceased on	13 November 2020
Nature of control:	significiant influence or control

Mark C.

Notified on	14 December 2017
Ceased on	17 April 2020
Nature of control:	significiant influence or control

Elsayed S.

Notified on	13 October 2019
Ceased on	21 November 2019
Nature of control:	significiant influence or control

Christopher S.

Notified on	28 November 2018
Ceased on	15 February 2019
Nature of control:	significiant influence or control

Najah U.

Notified on	9 July 2018
Ceased on	28 November 2018
Nature of control:	significiant influence or control

Sdg Registrars Limited

41 Chalton Street, London, NW1 1JD, United Kingdom

Legal authority	Private Limited Company
Legal form	England And Wales
Notified on	15 July 2016
Ceased on	14 August 2018
Nature of control:	significiant influence or control

Sdg Secretaries Limited

41 Chalton Street, London, NW1 1JD, United Kingdom

Legal authority	Private Limited Company
Legal form	England And Wales
Notified on	15 July 2016
Ceased on	14 August 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	1 086	721	1 333	1 176	819
Current Assets	1 110	1 616	1 648	1 109	325	326	2 848
Debtors	24	895	315	-67	-494
Other Debtors		975	380	745

Other
Administrative Expenses	16 750	22 318	6 879	11 014	6 557
Cash Cash Equivalents Cash Flow Value	1 086	721	1 333	1 176	819
Creditors	1 110	1 616	1 648	1 109	325	326	2 848
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables	1 110	506	32	-539	-784
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables	-24	-871	580	382	427
Gross Profit Loss	16 750	22 318	26 437	29 072	23 145
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	1 086	-365	612	-157	-357
Increase Decrease In Net Debt From Cash Flows					357
Net Cash Flows From Used In Operating Activities	1 086	-365	612	-157	-357
Net Cash Generated From Operations	1 086	-365	612	-157	-357
Net Debt Funds				-1 176	-819
Operating Profit Loss			19 558	18 058	16 588
Other Operating Income Format1	49
Other Remaining Operating Income	49
Other Taxation Social Security Payable	1 110	1 109	1 109	1 109	325
Revenue From Rendering Services			26 437	29 072	23 145
Trade Creditors Trade Payables		507	539
Trade Debtors Trade Receivables	24	-80	-65	-812	-494
Turnover Revenue	16 701	22 318	26 437	29 072	23 145
Wages Salaries	14 188	14 345

Company filings

Filing category

Type		Category	Free download
LLTM01	2023/08/09 - the day director's appointment was terminated filed on: 9th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	2023/08/09 - the day director's appointment was terminated filed on: 9th, August 2023	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2023/07/14 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 23rd, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 3rd, January 2023	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, October 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, October 2022	gazette	Free Download (1 page)
LLTM01	2022/10/01 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2022/07/14 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
LLAP01	New director appointment on 2021/10/19. filed on: 5th, November 2021	officers	Free Download (2 pages)
LLAP01	New director appointment on 2021/08/25. filed on: 25th, August 2021	officers	Free Download (2 pages)
LLAP01	New director appointment on 2021/08/01. filed on: 25th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 4th, August 2021	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2021/07/14 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
LLTM01	2020/04/17 - the day director's appointment was terminated filed on: 3rd, August 2021	officers	Free Download (1 page)
LLTM01	2020/11/13 - the day director's appointment was terminated filed on: 3rd, August 2021	officers	Free Download (1 page)
LLTM01	2021/04/09 - the day director's appointment was terminated filed on: 3rd, August 2021	officers	Free Download (1 page)
LLAP01	New director appointment on 2020/11/05. filed on: 21st, December 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on 2020/10/19. filed on: 13th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 16th, September 2020	accounts	Free Download (8 pages)
LLTM01	2019/11/21 - the day director's appointment was terminated filed on: 10th, September 2020	officers	Free Download (1 page)
LLTM01	2019/02/15 - the day director's appointment was terminated filed on: 10th, September 2020	officers	Free Download (1 page)
LLAD01	LLP address change on 2020/09/10 from 304 Devonshire House Manor Way Borehamwood WD6 1QQ England to 319 Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY filed on: 10th, September 2020	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2020/07/14 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
LLAP01	New director appointment on 2019/12/16. filed on: 12th, August 2020	officers	Free Download (2 pages)
LLAP01	New director appointment on 2019/10/13. filed on: 12th, August 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 17th, December 2019	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, November 2019	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2019/07/14 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, October 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 13th, December 2018	accounts	Free Download (8 pages)
LLAP01	New director appointment on 2018/11/12. filed on: 28th, November 2018	officers	Free Download
LLTM01	2018/11/28 - the day director's appointment was terminated filed on: 28th, November 2018	officers	Free Download (1 page)
LLAP01	New director appointment on 2018/07/09. filed on: 14th, August 2018	officers	Free Download (2 pages)
LLTM01	2017/07/07 - the day director's appointment was terminated filed on: 14th, August 2018	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2018/07/14 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
LLTM01	2018/02/16 - the day director's appointment was terminated filed on: 30th, July 2018	officers	Free Download (1 page)
LLAP01	New director appointment on 2017/12/04. filed on: 17th, January 2018	officers	Free Download (2 pages)
LLAP01	New director appointment on 2017/08/28. filed on: 18th, September 2017	officers	Free Download (2 pages)
LLTM01	2016/12/02 - the day director's appointment was terminated filed on: 17th, August 2017	officers	Free Download (1 page)
LLTM01	2017/03/31 - the day director's appointment was terminated filed on: 17th, August 2017	officers	Free Download (1 page)
LLTM01	2017/02/17 - the day director's appointment was terminated filed on: 17th, August 2017	officers	Free Download (1 page)
LLAA01	Previous accounting period shortened to 2017/04/05 filed on: 17th, August 2017	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2017/07/14 filed on: 17th, August 2017	confirmation statement	Free Download (3 pages)
LLTM01	2017/01/27 - the day director's appointment was terminated filed on: 17th, August 2017	officers	Free Download (1 page)
LLTM01	2016/12/02 - the day director's appointment was terminated filed on: 17th, August 2017	officers	Free Download (1 page)
LLTM01	2016/11/21 - the day director's appointment was terminated filed on: 9th, February 2017	officers	Free Download (1 page)
LLTM01	2016/11/21 - the day director's appointment was terminated filed on: 9th, February 2017	officers	Free Download (1 page)
LLAD01	LLP address change on 2017/02/02 from Suite 3, 41 Chalton Street London NW1 1JD United Kingdom to 304 Devonshire House Manor Way Borehamwood WD6 1QQ filed on: 2nd, February 2017	address	Free Download (1 page)
LLAP01	New director appointment on 2016/11/28. filed on: 16th, December 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on 2016/11/28. filed on: 16th, December 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on 2016/11/28. filed on: 16th, December 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on 2016/11/21. filed on: 15th, December 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on 2016/11/21. filed on: 15th, December 2016	officers	Free Download (2 pages)
LLIN01	Incorporation of a LLP filed on: 15th, July 2016	incorporation	Free Download

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