Bray Lectroheat Limited in 44 Baker Street LONDON

Bray Lectroheat Limited LONDON

Bray Lectroheat started in year 1971 as Private Limited Company with registration number 01027408. The Bray Lectroheat company has been functioning successfully for 53 years now and its status is active. The firm's office is based in London at Accurist House. Postal code: W1U 7AL.

The firm has 2 directors, namely Kin M., Bente B.. Of them, Bente B. has been with the company the longest, being appointed on 16 June 2014 and Kin M. has been with the company for the least time - from 29 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bray Lectroheat Limited Address / Contact

Office Address	Accurist House
Office Address2	44 Baker Street
Town	London
Post code	W1U 7AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01027408
Date of Incorporation	Thu, 14th Oct 1971
Industry	Non-trading company
End of financial Year	30th September
Company age	53 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Kin M.

Position: Director

Appointed: 29 June 2021

Bente B.

Position: Director

Appointed: 16 June 2014

Teresa F.

Position: Secretary

Appointed: 01 December 2008

Resigned: 30 September 2016

Martin F.

Position: Director

Appointed: 09 April 2001

Resigned: 29 June 2021

William L.

Position: Director

Appointed: 10 January 2000

Resigned: 16 June 2014

Tadeusz J.

Position: Secretary

Appointed: 06 November 1995

Resigned: 30 November 1999

Mark G.

Position: Director

Appointed: 06 December 1994

Resigned: 05 January 2001

Olivier D.

Position: Director

Appointed: 01 June 1992

Resigned: 10 January 2000

William L.

Position: Secretary

Appointed: 01 June 1992

Resigned: 02 December 2008

Ross W.

Position: Director

Appointed: 01 June 1992

Resigned: 05 December 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Emerson Electric Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emerson Electric Uk Limited

Accurist House Baker Street 44, London, W1U 7AL, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	855587
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 7th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 7th, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 15th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 24th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 18th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 30th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 6th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 3rd, March 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 2nd, March 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 17th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 28th, January 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 15th, February 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 27th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 2nd, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 26th, January 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 4th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 4th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 7th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 7th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 14th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 14th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 25th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 25th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 9th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 9th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 30th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 30th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 25th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 25th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 1st, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 6th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 6th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 9th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 9th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 12th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 12th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 28th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 28th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 4th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 4th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 2nd, August 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 2nd, August 1994	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 11th, February 1994	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 11th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 7th, January 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 7th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 4th, June 1991	accounts	Free Download
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AA	Full accounts for the period ending 1989/12/29 filed on: 5th, April 1991	accounts
AA	Full accounts for the period ending 1989/12/29 filed on: 5th, April 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 6th, April 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 6th, April 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 3rd, July 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 3rd, July 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 3rd, July 1989	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 3rd, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 4th, July 1988	accounts	Free Download
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AA	Full accounts for the period ending 1985/12/31 filed on: 9th, May 1986	accounts
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Bray Lectroheat Limited LONDON

Bray Lectroheat Limited Address / Contact

Company Information / Profile

Company staff

Kin M.

Bente B.

Teresa F.

Martin F.

William L.

Tadeusz J.

Mark G.

Olivier D.

William L.

Ross W.

People with significant control

Company filings

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