Braywood Associates Limited AMPTHILL


Braywood Associates started in year 2013 as Private Limited Company with registration number 08717505. The Braywood Associates company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Ampthill at 1 Doolittle Yard. Postal code: MK45 2NW.

The firm has 2 directors, namely Paul B., Tania B.. Of them, Paul B., Tania B. have been with the company the longest, being appointed on 3 October 2013. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Braywood Associates Limited Address / Contact

Office Address 1 Doolittle Yard
Office Address2 Froghall Road
Town Ampthill
Post code MK45 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08717505
Date of Incorporation Thu, 3rd Oct 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 11 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, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Paul B.

Position: Director

Appointed: 03 October 2013

Tania B.

Position: Director

Appointed: 03 October 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Tania B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul B. This PSC owns 75,01-100% shares. The third one is Paul B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tania B.

Notified on 5 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Paul B.

Notified on 5 August 2022
Ceased on 4 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth4 6701 231       
Balance Sheet
Cash Bank On Hand 22 53712 2665 9643 0635 78530 06226 63110 546
Current Assets6 86033 01522 47646 55844 46015 65647 51653 63029 410
Debtors5 38710 47810 21040 59441 3979 87117 45426 99918 864
Property Plant Equipment 94 18683 75974 01462 74456 86344 082  
Other Debtors       8872
Cash Bank In Hand1 47322 537       
Tangible Fixed Assets76 09394 186       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve4 5701 131       
Shareholder Funds4 6701 231       
Other
Accrued Liabilities Deferred Income 6 7456 9595 1305 8516 4556 601  
Accumulated Depreciation Impairment Property Plant Equipment 14 34625 86237 27348 54359 53872 31985 55599 655
Average Number Employees During Period    33344
Corporation Tax Payable 4 9435 168      
Creditors 125 970100 139113 55296 41956 10959 32556 04125 666
Increase From Depreciation Charge For Year Property Plant Equipment  11 51611 41011 27013 32212 781 3 704
Net Current Assets Liabilities71 42392 955-77 663-66 994-51 959-40 453-11 809-2 4113 744
Number Shares Issued Fully Paid  100100     
Other Creditors 109 94285 95391 53974 56240 53540 24637 61218 441
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     2 327   
Other Disposals Property Plant Equipment     2 327   
Other Taxation Social Security Payable 2 1021 54613 27113 8936 81011 92810 6197 225
Par Value Share 111     
Prepayments Accrued Income 298141119867573  
Property Plant Equipment Gross Cost 108 532109 621111 287111 287116 401 18 211104 539
Total Additions Including From Business Combinations Property Plant Equipment  1 0891 666 7 441  872
Total Assets Less Current Liabilities4 6701 2316 0967 02010 78516 41032 27334 78427 435
Trade Creditors Trade Payables 2 2385133 6122 1132 3095507 810 
Trade Debtors Trade Receivables 10 18010 06940 47541 3119 79617 38126 91118 792
Disposals Decrease In Depreciation Impairment Property Plant Equipment        58
Disposals Property Plant Equipment        276
Creditors Due Within One Year78 283125 970       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2023
filed on: 19th, January 2024
Free Download (7 pages)

Company search