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Brailey's (UK) Ltd CROWBOROUGH

Founded in 1989, Brailey's (UK), classified under reg no. 02426458 is an active company. Currently registered at The Gables TN6 1RQ, Crowborough the company has been in the business for 35 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 15, 1995 Brailey's (UK) Ltd is no longer carrying the name Brailey's.

At present there are 2 directors in the the company, namely Jill B. and Colin B.. In addition one secretary - Jill B. - is with the firm. As of 16 April 2024, there was 1 ex director - Dorothy B.. There were no ex secretaries.

Brailey's (UK) Ltd Address / Contact

Office Address The Gables
Office Address2 Kings Chase
Town Crowborough
Post code TN6 1RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02426458
Date of Incorporation Tue, 26th Sep 1989
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Jill B.

Position: Secretary

Appointed: 24 September 1993

Jill B.

Position: Director

Appointed: 25 September 1991

Colin B.

Position: Director

Appointed: 25 September 1991

Dorothy B.

Position: Director

Appointed: 25 September 1991

Resigned: 24 September 1993

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Colin B. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jill B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Colin B.

Notified on 1 September 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Jill B.

Notified on 1 September 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Brailey's December 15, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth6 2266 226      
Balance Sheet
Current Assets6 2276 2276 2256 2256 2256 2256 2256 225
Net Assets Liabilities Including Pension Asset Liability6 2266 226      
Reserves/Capital
Shareholder Funds6 2266 226      
Other
Creditors -1-1-1-1-1-1-1
Net Current Assets Liabilities6 2266 2266 2266 2266 2266 2266 2266 226
Total Assets Less Current Liabilities6 2266 2266 2266 2266 2266 2266 2266 226
Creditors Due Within One Year11      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, September 2023 		Free Download (6 pages)

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