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Braysham Limited NORTHWOOD

Founded in 1999, Braysham, classified under reg no. 03888535 is an active company. Currently registered at 10 Rochester Road HA6 1NH, Northwood the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Partick H., appointed on 7 December 1999. In addition, a secretary was appointed - Joanna H., appointed on 9 December 1999. As of 29 May 2024, there was 1 ex secretary - Philip H.. There were no ex directors.

Braysham Limited Address / Contact

Office Address 10 Rochester Road
Town Northwood
Post code HA6 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03888535
Date of Incorporation Fri, 3rd Dec 1999
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Joanna H.

Position: Secretary

Appointed: 09 December 1999

Partick H.

Position: Director

Appointed: 07 December 1999

Philip H.

Position: Secretary

Appointed: 07 December 1999

Resigned: 09 December 1999

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1999

Resigned: 07 December 1999

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 December 1999

Resigned: 07 December 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Patrick H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Joanna H. This PSC owns 25-50% shares.

Patrick H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Joanna H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth646-726-812-810-810       
Balance Sheet
Net Assets Liabilities    -810810810-810-810-810-810-810
Cash Bank In Hand946121          
Current Assets946121          
Net Assets Liabilities Including Pension Asset Liability646-726-812-810-810       
Tangible Fixed Assets2 3792 0222 0222 022        
Reserves/Capital
Called Up Share Capital2222        
Profit Loss Account Reserve644-728-814-674        
Shareholder Funds646-726-812-810-810       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   222222222
Creditors    2 8342 8342 8342 8342 8342 8342 8342 834
Fixed Assets2 3792 0222 0222 0222 0222 0222 0222 0222 0222 0222 0222 022
Net Current Assets Liabilities-1 733-2 748-2 834-2 694-2 8342 8342 834-2 834-2 834-2 834-2 834-2 834
Total Assets Less Current Liabilities646-726-812-672-810810810-810-810-810-810-810
Creditors Due Within One Year2 6792 8692 8342 8342 834       
Number Shares Allotted2222        
Par Value Share1111        
Share Capital Allotted Called Up Paid2222        
Tangible Fixed Assets Cost Or Valuation8 4888 4888 4888 488        
Tangible Fixed Assets Depreciation6 1096 4666 4666 466        
Tangible Fixed Assets Depreciation Charged In Period 357          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2022
filed on: 25th, September 2023 		Free Download (10 pages)

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