Based in London, Braybrook & Britten Ltd was setup in 1995. The companies directors are listed as Langford, John Templeton, Langford, Monica Sarah, Aitken, Gordon David, Foster, Melanie Anne in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGFORD, John Templeton | 25 July 1995 | - | 1 |
LANGFORD, Monica Sarah | 25 July 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AITKEN, Gordon David | 29 January 1999 | 19 November 2003 | 1 |
FOSTER, Melanie Anne | 25 July 1995 | 29 January 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 19 May 2020 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 28 May 2019 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 29 May 2018 | |
MR04 - N/A | 14 July 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 19 May 2016 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 31 May 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 01 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 March 2012 | |
AA - Annual Accounts | 26 May 2011 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 April 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 24 May 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AA - Annual Accounts | 15 June 2009 | |
363a - Annual Return | 24 April 2009 | |
AA - Annual Accounts | 24 June 2008 | |
363a - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 02 July 2007 | |
363a - Annual Return | 29 June 2006 | |
395 - Particulars of a mortgage or charge | 24 February 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363s - Annual Return | 19 May 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
AA - Annual Accounts | 17 July 2003 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 14 March 2002 | |
395 - Particulars of a mortgage or charge | 07 February 2002 | |
363s - Annual Return | 03 May 2001 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 10 May 1999 | |
363s - Annual Return | 05 May 1999 | |
288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
287 - Change in situation or address of Registered Office | 09 February 1999 | |
363a - Annual Return | 25 January 1999 | |
363a - Annual Return | 25 January 1999 | |
363a - Annual Return | 25 January 1999 | |
288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
353 - Register of members | 18 December 1998 | |
288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
AA - Annual Accounts | 31 May 1998 | |
AA - Annual Accounts | 04 August 1997 | |
225 - Change of Accounting Reference Date | 04 August 1997 | |
DISS40 - Notice of striking-off action discontinued | 08 July 1997 | |
AA - Annual Accounts | 02 July 1997 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 March 1997 | |
288 - N/A | 11 August 1995 | |
CERTNM - Change of name certificate | 08 August 1995 | |
287 - Change in situation or address of Registered Office | 04 August 1995 | |
288 - N/A | 04 August 1995 | |
288 - N/A | 04 August 1995 | |
288 - N/A | 04 August 1995 | |
NEWINC - New incorporation documents | 24 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 February 2006 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 29 January 2002 | Fully Satisfied |
N/A |