Brayleys Cars Limited in Hatfield Road ST ALBANS

Brayleys Cars Limited ST ALBANS

Founded in 2003, Brayleys Cars, classified under reg no. 04630552 is an active company. Currently registered at Lyon Way AL4 0QU, St Albans the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2003/05/02 Brayleys Cars Limited is no longer carrying the name Bealaw (658).

Currently there are 6 directors in the the firm, namely Ioannis I., Amina A. and Amro J. and others. In addition one secretary - Elaine H. - is with the company. 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.

Brayleys Cars Limited Address / Contact

Office Address	Lyon Way
Office Address2	Hatfield Road
Town	St Albans
Post code	AL4 0QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04630552
Date of Incorporation	Wed, 8th Jan 2003
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Ioannis I.

Position: Director

Appointed: 09 November 2023

Amina A.

Position: Director

Appointed: 30 March 2023

Amro J.

Position: Director

Appointed: 30 March 2023

Elaine H.

Position: Secretary

Appointed: 11 April 2022

Khalid R.

Position: Director

Appointed: 30 January 2019

Michel A.

Position: Director

Appointed: 30 January 2019

Paul B.

Position: Director

Appointed: 03 May 2003

Bernd S.

Position: Director

Appointed: 30 March 2023

Resigned: 30 August 2023

Ioannis I.

Position: Director

Appointed: 11 April 2022

Resigned: 30 March 2023

Marcos Q.

Position: Director

Appointed: 30 January 2019

Resigned: 26 March 2019

Richard L.

Position: Secretary

Appointed: 29 October 2018

Resigned: 11 April 2022

Richard E.

Position: Director

Appointed: 27 May 2003

Resigned: 06 December 2004

Lea B.

Position: Secretary

Appointed: 03 May 2003

Resigned: 22 September 2018

Beach Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2003

Resigned: 02 May 2003

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 January 2003

Resigned: 02 May 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Awr Holdings Uk Limited from Bournemouth, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paul B. This PSC has significiant influence or control over the company,.

Awr Holdings Uk Limited

Midland House 2 Poole Road, Bournemouth, Dorset, BH2 5QY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	11424771
Notified on	18 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

Notified on	6 April 2016
Ceased on	23 June 2023
Nature of control:	significiant influence or control

Company previous names

Bealaw (658)	May 2, 2003

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 1st, August 2023	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 1st, August 2023	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, July 2023	incorporation	Free Download (36 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, April 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, April 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 31st, March 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, June 2020	accounts	Free Download (26 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/06/30 filed on: 31st, July 2019	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 6th, November 2018	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 19th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 14th, November 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 5th, January 2017	accounts	Free Download (33 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2015/12/31 filed on: 7th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/07 with full list of members filed on: 9th, May 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/09	capital
AR01	Annual return drawn up to 2015/05/07 with full list of members filed on: 4th, June 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/04	capital
AA	Accounts for a medium company for the period ending on 2014/12/31 filed on: 19th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/05/07 with full list of members filed on: 7th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 13th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 26th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2011/12/31 filed on: 30th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 15th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 28th, January 2011	annual return	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 23rd, February 2010	annual return	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 3rd, June 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 24th, June 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 11th, May 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 11th, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (6 pages)
363(288)	2006/01/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (6 pages)
363(288)	2006/01/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
169	Purchased 74000 own shares on 2005/06/20. Value of each share 1 £, total number of shares: 1000. filed on: 13th, July 2005	capital	Free Download (2 pages)
169	Purchased 74000 own shares on 2005/06/20. Value of each share 1 £, total number of shares: 1000. filed on: 13th, July 2005	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 4th, May 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 4th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 18th, May 2004	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 18th, May 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2004/02/07 with shareholders record filed on: 7th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/07 with shareholders record filed on: 7th, February 2004	annual return	Free Download (7 pages)
123	Nc inc already adjusted 11/06/03 filed on: 18th, November 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 11/06/03 filed on: 18th, November 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 31st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 31st, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 74999 shares on 2003/06/11. Value of each share 1 £, total number of shares: 75000. filed on: 28th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 74999 shares on 2003/06/11. Value of each share 1 £, total number of shares: 75000. filed on: 28th, October 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, January 2003	incorporation	Free Download (36 pages)
NEWINC	Company registration filed on: 8th, January 2003	incorporation	Free Download (36 pages)

Brayleys Cars Limited ST ALBANS

Brayleys Cars Limited Address / Contact

Company Information / Profile

Company staff

Ioannis I.

Amina A.

Amro J.

Elaine H.

Khalid R.

Michel A.

Paul B.

Bernd S.

Ioannis I.

Marcos Q.

Richard L.

Richard E.

Lea B.

Beach Secretaries Limited

Croft Nominees Limited

People with significant control

Company previous names

Company filings

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