Brawley Construction Limited

Company Name	Brawley Construction Limited
Company Status	Active
Company Number	06099950
Category	Private Limited Company
Incorporation Date	13 February 2007(17 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Charles Spencer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 February 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN

Director Name	Noreen Spencer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Gary Thornton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN

Secretary Name	Mr Charles Spencer
Nationality	British
Status	Current
Appointed	13 February 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Gordon Brawley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Role	Construction
Country of Residence	Scotland
Correspondence Address	8 Dalrymple Drive Irving Irvine Ayrshire KA12 0PF Scotland

Director Name	William Cooper Brawley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	10 Gottries Road Irvine Ayrshire KA12 8QE Scotland

Director Name	Gerard Anthony McAuley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	19 Paterson Crescent Irvine Ayrshire KA12 9NL Scotland

Secretary Name	Mr Paul Gordon Graeme
Nationality	British
Status	Resigned
Appointed	13 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Mr Gordon Cameron Paul Gratton
Nationality	British
Status	Resigned
Appointed	08 June 2007(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN

Location

Registered Address	1 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	8 other UK companies use this postal address

Shareholders

50k at £1	C Spencer LTD 50.00% Ordinary
25k at £1	Gordon Brawley 25.00% Ordinary
12.5k at £1	Gerard Anthony Mcauley 12.50% Ordinary
12.5k at £1	William Brawley 12.50% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 4 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

5 September 2017	Delivered on: 6 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all freehold (including commonhold) and leasehold land now vested in the company.. By way of fixed charge (except as charged above) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated.. All intellectual property rights of the company (whether registered or unregistered) now or at any time afterwards belonging to the company. Outstanding

5 September 2017

Delivered on: 6 September 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage all freehold (including commonhold) and leasehold land now vested in the company.. By way of fixed charge (except as charged above) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated.. All intellectual property rights of the company (whether registered or unregistered) now or at any time afterwards belonging to the company.
Outstanding

Filing History

16 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
21 December 2023	Satisfaction of charge 060999500001 in full (1 page)
3 April 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 March 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
8 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
14 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
23 September 2020	Cessation of Charles Spencer as a person with significant control on 6 April 2016 (1 page)
23 September 2020	Notification of C Spencer Limited as a person with significant control on 6 April 2016 (2 pages)
17 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
26 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
4 March 2019	Termination of appointment of William Cooper Brawley as a director on 28 February 2019 (1 page)
4 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
4 March 2019	Termination of appointment of Gerard Anthony Mcauley as a director on 28 February 2019 (1 page)
4 March 2019	Termination of appointment of Gordon Brawley as a director on 19 November 2018 (1 page)
24 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
20 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
6 September 2017	Registration of charge 060999500001, created on 5 September 2017 (23 pages)
6 September 2017	Registration of charge 060999500001, created on 5 September 2017 (23 pages)
1 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Gordon Cameron Paul Gratton as a secretary on 29 February 2016 (1 page)
31 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100,000 (9 pages)
31 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100,000 (9 pages)
31 March 2016	Termination of appointment of Gordon Cameron Paul Gratton as a secretary on 29 February 2016 (1 page)
24 November 2015	Director's details changed for Noreen Spencer on 23 November 2015 (2 pages)
24 November 2015	Secretary's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015 (1 page)
24 November 2015	Secretary's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015 (1 page)
24 November 2015	Director's details changed for Mr. Charles Spencer on 23 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr Gary Thornton on 23 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr. Charles Spencer on 23 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr Gary Thornton on 23 November 2015 (2 pages)
24 November 2015	Secretary's details changed for Mr. Charles Spencer on 23 November 2015 (1 page)
24 November 2015	Secretary's details changed for Mr. Charles Spencer on 23 November 2015 (1 page)
24 November 2015	Director's details changed for Noreen Spencer on 23 November 2015 (2 pages)
3 November 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
3 November 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
16 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,000 (9 pages)
16 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,000 (9 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 May 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100,000 (9 pages)
16 May 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100,000 (9 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
30 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
15 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
17 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (9 pages)
17 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (9 pages)
12 January 2012	Registered office address changed from Mill Lane Barrow on Humber North Lincolnshire DN19 7BD on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from Mill Lane Barrow on Humber North Lincolnshire DN19 7BD on 12 January 2012 (1 page)
12 January 2012	Director's details changed for Mr Gary Thornton on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Gary Thornton on 12 January 2012 (2 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
18 March 2011	Director's details changed for Gerard Anthony Mcauley on 13 March 2011 (2 pages)
18 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (9 pages)
18 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (9 pages)
18 March 2011	Director's details changed for Gerard Anthony Mcauley on 13 March 2011 (2 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 May 2010	Director's details changed for Noreen Spencer on 13 February 2010 (2 pages)
10 May 2010	Director's details changed for Noreen Spencer on 13 February 2010 (2 pages)
10 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
24 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 April 2009	Return made up to 13/02/09; full list of members (6 pages)
1 April 2009	Return made up to 13/02/09; full list of members (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 August 2008	Return made up to 13/02/08; full list of members (6 pages)
21 August 2008	Return made up to 13/02/08; full list of members (6 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
6 March 2007	Ad 23/02/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
6 March 2007	Ad 23/02/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	New secretary appointed;new director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Registered office changed on 22/02/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
22 February 2007	New secretary appointed;new director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Registered office changed on 22/02/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
13 February 2007	Incorporation (19 pages)
13 February 2007	Incorporation (19 pages)