Brays Ltd

Company Name	Brays Ltd
Director	Gillian Parkinson
Company Status	Active - Proposal to Strike off
Company Number	05899504
Category	Private Limited Company
Incorporation Date	8 August 2006(17 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Gillian Parkinson
Nationality	British
Status	Current
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Farnsfield House Ripley Road Knaresborough North Yorkshire HG5 9BY

Director Name	Mrs Gillian Parkinson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(10 years after company formation)
Appointment Duration	7 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	23 Market Place Wetherby West Yorkshire LS22 6LQ

Director Name	John Dale
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Plane Tree Croft Leeds West Yorkshire LS17 8UQ

Director Name	Mr Ian David Parkinson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Farnsfield House Ripley Road Knaresborough North Yorkshire HG5 9BY

Director Name	Miss Teresa Monica Bowe
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2010)
Role	Chartered Tax Advisor
Country of Residence	England
Correspondence Address	62 Moor Close Killinghall Harrogate North Yorkshire HG3 2DZ

Director Name	Mrs Susan Taylor
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Frietuna Lodge College Farm Lane Linton Wetherby West Yorkshire LS22 4HR

Contact

Website	www.braysltd.co.uk/
Telephone	01937 583043
Telephone region	Wetherby

Location

Registered Address	23 Market Place Wetherby West Yorkshire LS22 6LQ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	4 other UK companies use this postal address

Shareholders

52 at £1	Mr Ian David Parkinson 52.00% Ordinary
48 at £1	Mrs Gillian Parkinson 48.00% Ordinary

Financials

Year	2014
Net Worth	£35,592
Cash	£56,067
Current Liabilities	£96,939

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 August 2021 (2 years, 8 months ago)
Next Return Due	22 August 2022 (overdue)

Filing History

14 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
21 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
20 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 September 2016	Appointment of Mrs Gillian Parkinson as a director on 12 August 2016 (2 pages)
29 September 2016	Appointment of Mrs Gillian Parkinson as a director on 12 August 2016 (2 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
1 May 2015	Termination of appointment of Susan Taylor as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Susan Taylor as a director on 30 April 2015 (1 page)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Director's details changed for Ian David Parkinson on 8 August 2010 (2 pages)
18 August 2010	Director's details changed for Ian David Parkinson on 8 August 2010 (2 pages)
18 August 2010	Director's details changed for Susan Taylor on 8 August 2010 (2 pages)
18 August 2010	Director's details changed for Susan Taylor on 8 August 2010 (2 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Susan Taylor on 8 August 2010 (2 pages)
18 August 2010	Director's details changed for Ian David Parkinson on 8 August 2010 (2 pages)
7 July 2010	Termination of appointment of John Dale as a director (1 page)
7 July 2010	Termination of appointment of John Dale as a director (1 page)
22 March 2010	Termination of appointment of Teresa Bowe as a director (1 page)
22 March 2010	Termination of appointment of Teresa Bowe as a director (1 page)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 August 2009	Director's change of particulars / susan taylor / 01/05/2009 (1 page)
13 August 2009	Return made up to 08/08/09; full list of members (5 pages)
13 August 2009	Director's change of particulars / teresa bowe / 14/10/2008 (1 page)
13 August 2009	Return made up to 08/08/09; full list of members (5 pages)
13 August 2009	Director's change of particulars / susan taylor / 01/05/2009 (1 page)
13 August 2009	Director's change of particulars / teresa bowe / 14/10/2008 (1 page)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 November 2008	Memorandum and Articles of Association (18 pages)
12 November 2008	Memorandum and Articles of Association (18 pages)
12 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2008	Director appointed susan taylor (2 pages)
28 October 2008	Director appointed teresa monica bowe (2 pages)
28 October 2008	Director appointed teresa monica bowe (2 pages)
28 October 2008	Director appointed susan taylor (2 pages)
11 August 2008	Return made up to 08/08/08; full list of members (4 pages)
11 August 2008	Return made up to 08/08/08; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 August 2007	Return made up to 08/08/07; full list of members (3 pages)
20 August 2007	Return made up to 08/08/07; full list of members (3 pages)
15 December 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
15 December 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
22 August 2006	Ad 10/08/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 August 2006	Ad 10/08/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 August 2006	Incorporation (15 pages)
8 August 2006	Incorporation (15 pages)

Brays Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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