Founded in 2015, Brayfour, classified under reg no. 09705396 is an active company. Currently registered at Horncastle Lane LN2 3QF, Lincoln the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Gregory T., Eric B.. Of them, Gregory T., Eric B. have been with the company the longest, being appointed on 19 March 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jo S. who worked with the the company until 19 March 2021.
| Office Address | Horncastle Lane |
| Office Address2 | Dunholme |
| Town | Lincoln |
| Post code | LN2 3QF |
| Country of origin | United Kingdom |
| Registration Number | 09705396 |
| Date of Incorporation | Tue, 28th Jul 2015 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 19 March 2021
Position: Director
Appointed: 19 March 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Proampac Elsham Holdings Limited from Brigg, England. The abovementioned PSC is classified 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. The second one in the persons with significant control register is Four04 Packaging Limited that put Ilkeston, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Proampac Elsham Holdings Limited
The Flarepath Elsham Wold, Brigg, North Lincolnshire, DN20 0SP, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04108502 |
| Notified on | 31 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Four04 Packaging Limited
Nova House Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 05113772 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||||
| Debtors | 2 248 873 | 2 146 698 | 2 146 698 | 2 146 698 |
| Net Assets Liabilities | 775 | 1 000 | 1 000 | 1 000 |
| Other Debtors | 465 | 690 | 690 | 690 |
| Other | ||||
| Accrued Liabilities Deferred Income | 102 400 | |||
| Amounts Owed By Group Undertakings | 2 146 008 | 2 146 008 | 2 146 008 | 2 146 008 |
| Amounts Owed To Group Undertakings | 2 146 008 | 2 146 008 | 2 146 008 | |
| Creditors | 102 400 | 2 146 008 | 2 146 008 | 2 146 008 |
| Interest Payable Similar Charges Finance Costs | -7 976 | |||
| Investments | 310 | 310 | 310 | 310 |
| Investments Fixed Assets | 310 | 310 | 310 | 310 |
| Investments In Group Undertakings | 310 | 310 | 310 | 310 |
| Net Current Assets Liabilities | 2 146 473 | 2 146 698 | 2 146 698 | 2 146 698 |
| Number Shares Issued Fully Paid | 775 | 1 000 | 1 000 | 1 000 |
| Other Creditors | 2 146 008 | |||
| Other Interest Receivable Similar Income Finance Income | -7 976 | |||
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 102 400 | |||
| Total Assets Less Current Liabilities | 2 146 783 | 2 147 008 | 2 147 008 | 2 147 008 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 18th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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