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Bray House Veterinary Services Limited BRISTOL

Founded in 1998, Bray House Veterinary Services, classified under reg no. 03599516 is an active company. Currently registered at The Chocolate Factory Somerdale BS31 2AU, Bristol the company has been in the business for twenty six years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2004/01/15 Bray House Veterinary Services Limited is no longer carrying the name Bray House Xap Services.

The firm has 2 directors, namely Donna S., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 2 September 2019 and Donna S. has been with the company for the least time - from 19 June 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Craig J. who worked with the the firm until 22 November 2018.

Bray House Veterinary Services Limited Address / Contact

Office Address The Chocolate Factory Somerdale
Office Address2 Keynsham
Town Bristol
Post code BS31 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03599516
Date of Incorporation Mon, 13th Jul 1998
Industry Dormant Company
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Donna S.

Position: Director

Appointed: 19 June 2020

Mark G.

Position: Director

Appointed: 02 September 2019

Paul K.

Position: Director

Appointed: 24 January 2020

Resigned: 19 June 2020

David H.

Position: Director

Appointed: 22 November 2018

Resigned: 02 March 2020

Amanda D.

Position: Director

Appointed: 22 November 2018

Resigned: 30 September 2019

Claire J.

Position: Director

Appointed: 24 July 1998

Resigned: 22 November 2018

Craig J.

Position: Director

Appointed: 24 July 1998

Resigned: 22 November 2018

Craig J.

Position: Secretary

Appointed: 24 July 1998

Resigned: 22 November 2018

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 1998

Resigned: 24 July 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 13 July 1998

Resigned: 24 July 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 July 1998

Resigned: 24 July 1998

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Independent Vetcare Limited from Bristol, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Craig J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Claire J., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Independent Vetcare Limited

The Chocolate Factory Somerdale, Keynsham, Bristol, BS31 2AU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07746795
Notified on 22 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Craig J.

Notified on 6 April 2016
Ceased on 22 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Claire J.

Notified on 6 April 2016
Ceased on 22 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bray House Xap Services January 15, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312018-11-222019-09-302020-09-302021-09-302022-09-30
Net Worth823 452890 1751 026 849       
Balance Sheet
Cash Bank On Hand  275 627283 296272 030672 441    
Current Assets175 950252 061341 051371 304373 967821 504200200200200
Debtors57 95640 84427 92938 28247 828129 151200   
Net Assets Liabilities  1 026 8491 045 0491 038 925854 475200200200200
Other Debtors  2 6173 5078 74093 358    
Property Plant Equipment  872 367900 794839 687103 285    
Total Inventories  37 49549 72654 10919 912    
Cash Bank In Hand70 560179 133275 627       
Intangible Fixed Assets107 81296 56285 312       
Net Assets Liabilities Including Pension Asset Liability823 452890 1751 026 849       
Stocks Inventory47 43432 08437 495       
Tangible Fixed Assets643 605759 003872 367       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve823 450890 1731 026 847       
Shareholder Funds823 452890 1751 026 849       
Other
Accumulated Amortisation Impairment Intangible Assets  139 688150 938162 188165 702    
Accumulated Depreciation Impairment Property Plant Equipment  368 093405 892473 116231 559    
Additions Other Than Through Business Combinations Property Plant Equipment   99 8346 117 2 703   
Administration Support Average Number Employees     1713   
Average Number Employees During Period  161718     
Corporation Tax Payable     15 003    
Creditors  122 585114 744104 921114 381    
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -16 279      
Disposals Property Plant Equipment   -33 608      
Financial Commitments Other Than Capital Commitments  3 0402 0801 1201 280    
Fixed Assets751 417855 565957 679974 856902 499162 583    
Foreign Exchange Differences Increase Decrease In Amortisation Impairment Intangible Assets      -171 669   
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment      -306 298   
Further Item Creditors Component Total Creditors  85 07775 76762 786     
Increase From Amortisation Charge For Year Intangible Assets   11 25011 250 5 967   
Increase From Depreciation Charge For Year Property Plant Equipment   54 07867 224 74 739   
Intangible Assets  85 31274 06262 81259 298    
Intangible Assets Gross Cost  225 000225 000225 000225 000    
Net Current Assets Liabilities101 333127 767219 651223 057272 933707 123200200200200
Number Shares Issued Fully Paid     200200   
Other Creditors  6 0335 90012 4782 912    
Other Payables Accrued Expenses     24 067    
Other Remaining Borrowings  122 585114 744104 921     
Par Value Share 11   1   
Pension Costs Defined Contribution Plan     83 2252 463   
Prepayments     8 603    
Property Plant Equipment Gross Cost  1 240 4601 306 6861 312 803334 844    
Provisions For Liabilities Balance Sheet Subtotal  27 89638 12031 586     
Raw Materials Consumables     19 912    
Taxation Social Security Payable  28 18219 18631 99539 083    
Total Assets Less Current Liabilities852 750983 3321 177 3301 197 9131 175 432869 706200200200200
Total Borrowings  122 585114 744104 921     
Total Increase Decrease From Revaluations Intangible Assets      -225 000   
Total Increase Decrease From Revaluations Property Plant Equipment      -337 547   
Trade Creditors Trade Payables  27 27530 82432 46933 316    
Trade Debtors Trade Receivables  25 31234 77539 08827 190    
Amount Specific Advance Or Credit Directors    2 764     
Amount Specific Advance Or Credit Made In Period Directors  21 00014 56917 300     
Amount Specific Advance Or Credit Repaid In Period Directors  -21 130 -12 559     
Creditors Due After One Year 65 338122 585       
Creditors Due Within One Year74 617124 294121 400       
Instalment Debts Due After5 Years 47 64485 077       
Number Shares Allotted222       
Provisions For Liabilities Charges29 29827 81927 896       
Value Shares Allotted222       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/09/30
filed on: 15th, February 2024 		Free Download (3 pages)

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