Braybrooke Integrity Ltd in WORKSOP

Braybrooke Integrity Ltd WORKSOP

Braybrooke Integrity started in year 2014 as Private Limited Company with registration number 09206824. The Braybrooke Integrity company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Worksop at 69 Devonshire Street. Postal code: S80 1NA.

The firm has 2 directors, namely Mohammed A., Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 16 February 2021 and Mohammed A. has been with the company for the least time - from 14 March 2024. As of 16 May 2024, there were 14 ex directors - Valentine I., Devon I. and others listed below. There were no ex secretaries.

Braybrooke Integrity Ltd Address / Contact

Office Address	69 Devonshire Street
Town	Worksop
Post code	S80 1NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09206824
Date of Incorporation	Mon, 8th Sep 2014
Industry	Freight transport by road
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (45 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Mohammed A.

Position: Director

Appointed: 14 March 2024

Nicholas W.

Position: Director

Appointed: 16 February 2021

Valentine I.

Position: Director

Appointed: 22 September 2020

Resigned: 16 February 2021

Devon I.

Position: Director

Appointed: 24 February 2020

Resigned: 22 September 2020

Connor W.

Position: Director

Appointed: 21 August 2019

Resigned: 24 February 2020

Tre P.

Position: Director

Appointed: 24 September 2018

Resigned: 21 August 2019

Daniel C.

Position: Director

Appointed: 27 March 2018

Resigned: 24 September 2018

Cristian V.

Position: Director

Appointed: 06 December 2017

Resigned: 27 March 2018

Joseph M.

Position: Director

Appointed: 22 June 2017

Resigned: 06 December 2017

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 22 June 2017

Patrick M.

Position: Director

Appointed: 22 July 2016

Resigned: 05 April 2017

Sean R.

Position: Director

Appointed: 26 October 2015

Resigned: 22 July 2016

Jason T.

Position: Director

Appointed: 23 June 2015

Resigned: 26 October 2015

Daniel B.

Position: Director

Appointed: 17 April 2015

Resigned: 23 June 2015

David H.

Position: Director

Appointed: 01 October 2014

Resigned: 17 April 2015

Terence D.

Position: Director

Appointed: 08 September 2014

Resigned: 01 October 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 10 names. As we identified, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicholas W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Valentine I., who also fulfils the Companies House requirements 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	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas W.

Notified on	16 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valentine I.

Notified on	22 September 2020
Ceased on	16 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Devon I.

Notified on	24 February 2020
Ceased on	22 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Connor W.

Notified on	21 August 2019
Ceased on	24 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tre P.

Notified on	24 September 2018
Ceased on	21 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel C.

Notified on	27 March 2018
Ceased on	24 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cristian V.

Notified on	6 December 2017
Ceased on	27 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph M.

Notified on	22 June 2017
Ceased on	6 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick M.

Notified on	22 July 2016
Ceased on	5 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1	1

Balance Sheet
Current Assets	1	199	1	17	1	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		198		16
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		198

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 10th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 10th, May 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 28th, April 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 24th, May 2021	accounts	Free Download (5 pages)
AD01	Address change date: 19th March 2021. New Address: 69 Devonshire Street Worksop S80 1NA. Previous address: Hollybush Inn Witney OX28 6BT United Kingdom filed on: 19th, March 2021	address	Free Download (1 page)
AP01	New director was appointed on 16th February 2021 filed on: 19th, March 2021	officers	Free Download (2 pages)
TM01	16th February 2021 - the day director's appointment was terminated filed on: 19th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 22nd September 2020 filed on: 15th, October 2020	officers	Free Download (2 pages)
AD01	Address change date: 15th October 2020. New Address: Hollybush Inn Witney OX28 6BT. Previous address: 27 Wright Drive Scarning Dereham NR19 2TS United Kingdom filed on: 15th, October 2020	address	Free Download (1 page)
TM01	22nd September 2020 - the day director's appointment was terminated filed on: 15th, October 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2019 filed on: 17th, April 2020	accounts	Free Download (5 pages)
TM01	24th February 2020 - the day director's appointment was terminated filed on: 5th, March 2020	officers	Free Download (1 page)
AD01	Address change date: 5th March 2020. New Address: 27 Wright Drive Scarning Dereham NR19 2TS. Previous address: 74 Oakdale Close Halifax HX3 5RP United Kingdom filed on: 5th, March 2020	address	Free Download (1 page)
AP01	New director was appointed on 24th February 2020 filed on: 5th, March 2020	officers	Free Download (2 pages)
TM01	21st August 2019 - the day director's appointment was terminated filed on: 17th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 21st August 2019 filed on: 17th, September 2019	officers	Free Download (2 pages)
AD01	Address change date: 17th September 2019. New Address: 74 Oakdale Close Halifax HX3 5RP. Previous address: 26 Field Lane Birmingham B32 2JR United Kingdom filed on: 17th, September 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2018 filed on: 21st, June 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 24th September 2018 filed on: 2nd, October 2018	officers	Free Download (2 pages)
TM01	24th September 2018 - the day director's appointment was terminated filed on: 2nd, October 2018	officers	Free Download (1 page)
AD01	Address change date: 2nd October 2018. New Address: 26 Field Lane Birmingham B32 2JR. Previous address: 25 Hamble Drive Aylesbury HP21 8RZ England filed on: 2nd, October 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2017 filed on: 22nd, June 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 27th March 2018 filed on: 4th, April 2018	officers	Free Download (2 pages)
TM01	27th March 2018 - the day director's appointment was terminated filed on: 4th, April 2018	officers	Free Download (1 page)
AD01	Address change date: 4th April 2018. New Address: 25 Hamble Drive Aylesbury HP21 8RZ. Previous address: 157 Tennyson Road London E15 4DR England filed on: 4th, April 2018	address	Free Download (1 page)
AP01	New director was appointed on 6th December 2017 filed on: 9th, February 2018	officers	Free Download (2 pages)
AD01	Address change date: 9th February 2018. New Address: 157 Tennyson Road London E15 4DR. Previous address: 11 Bishop Fox Drive Taunton TA1 3HQ United Kingdom filed on: 9th, February 2018	address	Free Download (1 page)
TM01	6th December 2017 - the day director's appointment was terminated filed on: 9th, February 2018	officers	Free Download (1 page)
TM01	22nd June 2017 - the day director's appointment was terminated filed on: 29th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 22nd June 2017 filed on: 29th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: 29th June 2017. New Address: 11 Bishop Fox Drive Taunton TA1 3HQ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 29th, June 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2016 filed on: 16th, June 2017	accounts	Free Download (4 pages)
AP01	New director was appointed on 5th April 2017 filed on: 4th, May 2017	officers	Free Download (2 pages)
TM01	5th April 2017 - the day director's appointment was terminated filed on: 4th, May 2017	officers	Free Download (1 page)
AD01	Address change date: 4th May 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 9 Jesmond Road St Georges Weston-Super-Mare BS22 7AH United Kingdom filed on: 4th, May 2017	address	Free Download (1 page)
AD01	Address change date: 29th July 2016. New Address: 9 Jesmond Road St Georges Weston-Super-Mare BS22 7AH. Previous address: 16 Lynton Parade, Turners Hill Cheshunt Waltham Cross EN8 8LF United Kingdom filed on: 29th, July 2016	address	Free Download (1 page)
TM01	22nd July 2016 - the day director's appointment was terminated filed on: 29th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 22nd July 2016 filed on: 29th, July 2016	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2015 filed on: 11th, April 2016	accounts	Free Download (4 pages)
TM01	26th October 2015 - the day director's appointment was terminated filed on: 3rd, November 2015	officers	Free Download (1 page)
AD01	Address change date: 3rd November 2015. New Address: 16 Lynton Parade, Turners Hill Cheshunt Waltham Cross EN8 8LF. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 3rd, November 2015	address	Free Download (1 page)
AP01	New director was appointed on 26th October 2015 filed on: 3rd, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (4 pages)
AD01	Address change date: 30th June 2015. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 386 Heathway Dagenham RM10 8NS United Kingdom filed on: 30th, June 2015	address	Free Download (1 page)
AP01	New director was appointed on 23rd June 2015 filed on: 30th, June 2015	officers	Free Download (2 pages)
TM01	23rd June 2015 - the day director's appointment was terminated filed on: 30th, June 2015	officers	Free Download (1 page)
AD01	Address change date: 22nd April 2015. New Address: 386 Heathway Dagenham RM10 8NS. Previous address: 43 Nesfield View Leeds LS10 3LA United Kingdom filed on: 22nd, April 2015	address
TM01	17th April 2015 - the day director's appointment was terminated filed on: 22nd, April 2015	officers
AP01	New director was appointed on 17th April 2015 filed on: 22nd, April 2015	officers
TM01	1st October 2014 - the day director's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2014 filed on: 9th, October 2014	officers	Free Download (2 pages)
AD01	Address change date: 9th October 2014. New Address: 43 Nesfield View Leeds LS10 3LA. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 9th, October 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2014	incorporation	Free Download (38 pages)

Braybrooke Integrity Ltd WORKSOP

Braybrooke Integrity Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Nicholas W.

Valentine I.

Devon I.

Connor W.

Tre P.

Daniel C.

Cristian V.

Joseph M.

Terence D.

Patrick M.

Sean R.

Jason T.

Daniel B.

David H.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us