Braythorn Duty started in year 2014 as Private Limited Company with registration number 09114216. The Braythorn Duty company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at Unit 1C, 55. Postal code: LE5 0BT.
The company has one director. Mohammed A., appointed on 16 March 2022. There are currently no secretaries appointed. As of 28 May 2024, there were 9 ex directors - Stuart C., Terence D. and others listed below. There were no ex secretaries.
| Office Address | Unit 1C, 55 |
| Office Address2 | Forest Road |
| Town | Leicester |
| Post code | LE5 0BT |
| Country of origin | United Kingdom |
| Registration Number | 09114216 |
| Date of Incorporation | Thu, 3rd Jul 2014 |
| Industry | Licensed carriers |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Sun, 30th Apr 2023 (394 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 16 March 2022
The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stuart C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Terence D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Mohammed A.
| Notified on | 16 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart C.
| Notified on | 2 August 2017 |
| Ceased on | 16 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 9 March 2017 |
| Ceased on | 2 August 2017 |
| Nature of control: |
75,01-100% shares |
Jack H.
| Notified on | 20 July 2016 |
| Ceased on | 9 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 39 | 1 | 35 | 50 | 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 | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 38 | 34 | 49 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Accruals Deferred Income | -1 | ||||||||
| Creditors Due Within One Year | 38 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-07-31 filed on: 8th, April 2024 |
accounts | Free Download (5 pages) |
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