Leslie Bray & Co. Limited

Company Name	Leslie Bray & Co. Limited
Directors	John Dale and Laurence John Bentley
Company Status	Active
Company Number	02144347
Category	Private Limited Company
Incorporation Date	2 July 1987(36 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	John Dale
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 September 2006(19 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	23 Plane Tree Croft Leeds West Yorkshire LS17 8UQ

Secretary Name	John Dale
Nationality	British
Status	Current
Appointed	19 September 2006(19 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	23 Plane Tree Croft Leeds West Yorkshire LS17 8UQ

Director Name	Mr Laurence John Bentley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(29 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Building Society Chambers Wesley Street Otley W. Yorks LS21 1AZ

Director Name	Mrs Sheila Margaret Farndale
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 6 months after company formation)
Appointment Duration	25 years (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Draymans Field Barn Old Church Lane, Pateley Bridge Harrogate North Yorkshire HG3 5ND

Secretary Name	Mrs Margaret Mary Wood
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 19 September 2006)
Role	Company Director
Correspondence Address	20 Lonsdale Meadows Boston Spa Wetherby West Yorkshire LS23 6DQ

Contact

Website	lesliebray.co.uk
Email address	[email protected]
Telephone	07 949185514
Telephone region	Mobile

Location

Registered Address	Building Society Chambers Wesley Street Otley W. Yorks LS21 1AZ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ian David Parkinson 50.00% Ordinary
1 at £1	Mrs Sheila Margaret Farndale 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Filing History

14 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
15 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Termination of appointment of Sheila Margaret Farndale as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Laurence John Bentley as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Sheila Margaret Farndale as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Laurence John Bentley as a director on 1 January 2017 (2 pages)
12 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 September 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
1 September 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
1 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for John Dale on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for John Dale on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for John Dale on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 September 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
19 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 April 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
25 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
19 January 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 February 1994	Full accounts made up to 31 March 1993 (5 pages)
11 February 1994	Full accounts made up to 31 March 1993 (5 pages)
28 February 1993	Return made up to 31/12/92; full list of members (3 pages)
28 February 1993	Return made up to 31/12/92; full list of members (3 pages)
20 May 1992	Full accounts made up to 31 March 1992 (5 pages)
20 May 1992	Full accounts made up to 31 March 1992 (5 pages)
25 March 1992	Full accounts made up to 31 March 1991 (5 pages)
25 March 1992	Full accounts made up to 31 March 1991 (5 pages)
2 May 1991	Full accounts made up to 31 March 1990 (5 pages)
2 May 1991	Full accounts made up to 31 March 1990 (5 pages)
15 February 1990	Full accounts made up to 31 March 1989 (8 pages)
15 February 1990	Full accounts made up to 31 March 1989 (8 pages)
7 February 1990	Return made up to 31/12/88; full list of members (7 pages)
7 February 1990	Return made up to 31/12/88; full list of members (7 pages)
25 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 October 1987	Registered office changed on 25/10/87 from: 124-128 city road london EC1V 2NJ (1 page)
25 October 1987	Registered office changed on 25/10/87 from: 124-128 city road london EC1V 2NJ (1 page)
25 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 July 1987	Incorporation (15 pages)
2 July 1987	Incorporation (15 pages)

Leslie Bray & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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