Brayswick Transport Ltd in TIDWORTH

Brayswick Transport Ltd TIDWORTH

Founded in 2014, Brayswick Transport, classified under reg no. 08974950 is an active company. Currently registered at 7 Atlas Avenue SP9 7WE, Tidworth the company has been in the business for ten years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has one director. Lagoia B., appointed on 6 February 2019. There are currently no secretaries appointed. As of 14 May 2024, there were 12 ex directors - Terry D., Antonios L. and others listed below. There were no ex secretaries.

Brayswick Transport Ltd Address / Contact

Office Address	7 Atlas Avenue
Town	Tidworth
Post code	SP9 7WE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08974950
Date of Incorporation	Thu, 3rd Apr 2014
Industry	Freight transport by road
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Lagoia B.

Position: Director

Appointed: 06 February 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 06 February 2019

Antonios L.

Position: Director

Appointed: 31 August 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 13 March 2017

Resigned: 31 August 2017

Alan W.

Position: Director

Appointed: 22 June 2016

Resigned: 13 March 2017

Kevin R.

Position: Director

Appointed: 25 February 2016

Resigned: 22 June 2016

Edward T.

Position: Director

Appointed: 10 December 2015

Resigned: 25 February 2016

Gabrial B.

Position: Director

Appointed: 18 September 2015

Resigned: 09 December 2015

Calum G.

Position: Director

Appointed: 24 July 2015

Resigned: 18 September 2015

David A.

Position: Director

Appointed: 19 September 2014

Resigned: 24 July 2015

Glen B.

Position: Director

Appointed: 23 July 2014

Resigned: 19 September 2014

Wayne G.

Position: Director

Appointed: 09 April 2014

Resigned: 23 July 2014

Terence D.

Position: Director

Appointed: 03 April 2014

Resigned: 09 April 2014

People with significant control

The list of PSCs that own or control the company includes 5 names. As we discovered, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lagoia B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Terry D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	15 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lagoia B.

Notified on	6 February 2019
Ceased on	15 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	6 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antonios L.

Notified on	31 August 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	13 March 2017
Ceased on	31 August 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1

Balance Sheet
Current Assets	1 274	436	1	1	183	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		435			182
Net Current Assets Liabilities	1	2	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	2	1	1	1	1	1	1	1
Average Number Employees During Period						1	1	1	1
Accruals Deferred Income	-1	1
Creditors Due Within One Year	1 273	434

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 12th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 12th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 10th, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 13th, January 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 15th, February 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 10th, December 2019	accounts	Free Download (5 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 7 Atlas Avenue Tidworth SP9 7WE on February 14, 2019 filed on: 14th, February 2019	address	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2019 filed on: 14th, February 2019	officers	Free Download (1 page)
AP01	On February 6, 2019 new director was appointed. filed on: 14th, February 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 17th, September 2018	accounts	Free Download (5 pages)
AP01	On April 5, 2018 new director was appointed. filed on: 3rd, July 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 36 Honeysuckle Gardens Hatfield AL10 8PJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on July 3, 2018 filed on: 3rd, July 2018	address	Free Download (1 page)
TM01	Director appointment termination date: April 5, 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 12th, January 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 36 Honeysuckle Gardens Hatfield AL10 8PJ on October 27, 2017 filed on: 27th, October 2017	address	Free Download (1 page)
AP01	On August 31, 2017 new director was appointed. filed on: 27th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2017 filed on: 27th, October 2017	officers	Free Download (1 page)
CH01	On March 16, 2017 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 13, 2017 filed on: 13th, March 2017	officers	Free Download (1 page)
AP01	On March 13, 2017 new director was appointed. filed on: 13th, March 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on March 13, 2017 filed on: 13th, March 2017	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AP01	On June 22, 2016 new director was appointed. filed on: 29th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 22, 2016 filed on: 29th, June 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 14 Station Road Eccles Manchester M30 0GA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on June 29, 2016 filed on: 29th, June 2016	address	Free Download (1 page)
AR01	Annual return made up to April 3, 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
TM01	Director appointment termination date: December 9, 2015 filed on: 4th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 4, 2016 filed on: 4th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: February 25, 2016 filed on: 3rd, March 2016	officers	Free Download (1 page)
AP01	On February 25, 2016 new director was appointed. filed on: 3rd, March 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 14 Station Road Eccles Manchester M30 0GA on March 3, 2016 filed on: 3rd, March 2016	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from 100 Peel Street Chadderton OL9 9LH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on December 18, 2015 filed on: 18th, December 2015	address	Free Download (1 page)
AP01	On December 10, 2015 new director was appointed. filed on: 18th, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 18, 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
CH01	Director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
AP01	On September 18, 2015 new director was appointed. filed on: 9th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 18, 2015 filed on: 9th, October 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 42 Tan Y Coed Pontnewynydd Pontypool NP4 6RT United Kingdom to 100 Peel Street Chadderton OL9 9LH on October 9, 2015 filed on: 9th, October 2015	address	Free Download (1 page)
AP01	On July 24, 2015 new director was appointed. filed on: 3rd, August 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Wilwyn, Dean Road Whitchurch Village Bristol BS14 0PG to 42 Tan Y Coed Pontnewynydd Pontypool NP4 6RT on August 3, 2015 filed on: 3rd, August 2015	address	Free Download (1 page)
TM01	Director appointment termination date: July 24, 2015 filed on: 3rd, August 2015	officers	Free Download (1 page)
AR01	Annual return made up to April 3, 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2015: 1.00 GBP	capital
AD01	Registered office address changed from 143 New Bolsover Bolsover Chesterfield S44 6PZ United Kingdom to Wilwyn, Dean Road Whitchurch Village Bristol BS14 0PG on September 25, 2014 filed on: 25th, September 2014	address	Free Download (1 page)
TM01	Director appointment termination date: September 19, 2014 filed on: 25th, September 2014	officers	Free Download (1 page)
AP01	On September 19, 2014 new director was appointed. filed on: 25th, September 2014	officers	Free Download (2 pages)
AP01	On July 23, 2014 new director was appointed. filed on: 7th, August 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Buckley Avenue Byley Middlewich CW10 9NW United Kingdom to 143 New Bolsover Bolsover Chesterfield S44 6PZ on August 7, 2014 filed on: 7th, August 2014	address	Free Download (1 page)
TM01	Director appointment termination date: July 23, 2014 filed on: 7th, August 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: April 24, 2014 filed on: 24th, April 2014	officers	Free Download (1 page)
AP01	On April 23, 2014 new director was appointed. filed on: 23rd, April 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on April 23, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 23rd, April 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2014	incorporation	Free Download (38 pages)

Brayswick Transport Ltd TIDWORTH

Brayswick Transport Ltd Address / Contact

Company Information / Profile

Company staff

Lagoia B.

Terry D.

Antonios L.

Terence D.

Alan W.

Kevin R.

Edward T.

Gabrial B.

Calum G.

David A.

Glen B.

Wayne G.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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