Established in 1984, Brayborne Facilities Services Ltd has its registered office in Herts, it has a status of "Active". The company has 8 directors listed in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANCASTER, Debbie | 21 January 2016 | - | 1 |
| SACHDEV, Nilesh Jayantilal | 21 January 2016 | - | 1 |
| BERRYMAN, Mairi Isabel | 01 March 2008 | 21 January 2016 | 1 |
| BERRYMAN, Simon Keith | N/A | 14 September 2011 | 1 |
| GIBSON, Lorraine Mary | 01 November 1998 | 21 January 2016 | 1 |
| KING, Jack Henry Francis | N/A | 28 February 2006 | 1 |
| KING, Olive Margaret | N/A | 28 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERIDAN, Janet Katherine | 21 January 2016 | 19 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 18 June 2020 | |
| TM01 - Termination of appointment of director | 18 June 2020 | |
| CS01 - N/A | 21 April 2020 | |
| MR01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 03 April 2017 | |
| CH01 - Change of particulars for director | 14 February 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| AD01 - Change of registered office address | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| CH03 - Change of particulars for secretary | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| RESOLUTIONS - N/A | 02 February 2016 | |
| MR01 - N/A | 01 February 2016 | |
| MR01 - N/A | 29 January 2016 | |
| SH06 - Notice of cancellation of shares | 28 January 2016 | |
| MR01 - N/A | 28 January 2016 | |
| SH03 - Return of purchase of own shares | 28 January 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| AD01 - Change of registered office address | 27 January 2016 | |
| AA01 - Change of accounting reference date | 27 January 2016 | |
| AP03 - Appointment of secretary | 26 January 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| TM02 - Termination of appointment of secretary | 26 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 08 August 2014 | |
| CERTNM - Change of name certificate | 27 May 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| RESOLUTIONS - N/A | 06 January 2014 | |
| SH06 - Notice of cancellation of shares | 06 January 2014 | |
| SH03 - Return of purchase of own shares | 06 January 2014 | |
| AA - Annual Accounts | 25 June 2013 | |
| SH06 - Notice of cancellation of shares | 25 June 2013 | |
| SH03 - Return of purchase of own shares | 25 June 2013 | |
| RESOLUTIONS - N/A | 18 June 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| RESOLUTIONS - N/A | 04 January 2013 | |
| MISC - Miscellaneous document | 20 December 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| CH03 - Change of particulars for secretary | 05 April 2012 | |
| CH01 - Change of particulars for director | 05 April 2012 | |
| CH01 - Change of particulars for director | 05 April 2012 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| AP01 - Appointment of director | 14 December 2011 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AA - Annual Accounts | 17 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2005 | |
| AA - Annual Accounts | 18 May 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363s - Annual Return | 24 May 2003 | |
| 395 - Particulars of a mortgage or charge | 07 March 2003 | |
| 287 - Change in situation or address of Registered Office | 24 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2003 | |
| 395 - Particulars of a mortgage or charge | 13 February 2003 | |
| AA - Annual Accounts | 19 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2002 | |
| 123 - Notice of increase in nominal capital | 17 June 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| AA - Annual Accounts | 12 May 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| 363a - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| 395 - Particulars of a mortgage or charge | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 1998 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 1997 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| RESOLUTIONS - N/A | 12 August 1996 | |
| AA - Annual Accounts | 04 June 1996 | |
| 363s - Annual Return | 16 April 1996 | |
| RESOLUTIONS - N/A | 06 October 1995 | |
| RESOLUTIONS - N/A | 06 October 1995 | |
| RESOLUTIONS - N/A | 06 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1995 | |
| 123 - Notice of increase in nominal capital | 06 October 1995 | |
| AA - Annual Accounts | 11 May 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 23 May 1994 | |
| 363s - Annual Return | 11 May 1994 | |
| AA - Annual Accounts | 02 June 1993 | |
| 363s - Annual Return | 20 April 1993 | |
| RESOLUTIONS - N/A | 21 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1993 | |
| 123 - Notice of increase in nominal capital | 21 February 1993 | |
| 123 - Notice of increase in nominal capital | 21 October 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| AUD - Auditor's letter of resignation | 05 June 1992 | |
| 287 - Change in situation or address of Registered Office | 13 May 1992 | |
| 363s - Annual Return | 20 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 1991 | |
| 395 - Particulars of a mortgage or charge | 07 November 1991 | |
| AA - Annual Accounts | 21 August 1991 | |
| 288 - N/A | 13 May 1991 | |
| 363a - Annual Return | 13 May 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 395 - Particulars of a mortgage or charge | 09 November 1990 | |
| AA - Annual Accounts | 20 March 1990 | |
| 363 - Annual Return | 20 March 1990 | |
| AA - Annual Accounts | 21 February 1989 | |
| 363 - Annual Return | 21 February 1989 | |
| 363 - Annual Return | 21 February 1989 | |
| AA - Annual Accounts | 24 March 1988 | |
| 363 - Annual Return | 22 December 1987 | |
| 287 - Change in situation or address of Registered Office | 13 March 1987 | |
| AA - Annual Accounts | 03 March 1987 | |
| 363 - Annual Return | 02 December 1986 | |
| CERTNM - Change of name certificate | 27 November 1984 | |
| NEWINC - New incorporation documents | 09 November 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2020 | Outstanding |
N/A |
| A registered charge | 21 January 2016 | Outstanding |
N/A |
| A registered charge | 21 January 2016 | Outstanding |
N/A |
| A registered charge | 21 January 2016 | Outstanding |
N/A |
| Legal charge | 21 February 2003 | Outstanding |
N/A |
| Debenture | 28 January 2003 | Outstanding |
N/A |
| Debenture | 27 April 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 March 1999 | Fully Satisfied |
N/A |
| Debenture | 05 November 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 30 October 1990 | Fully Satisfied |
N/A |
