About

Registered Number: 03049038
Date of Incorporation: 24/04/1995 (29 years ago)
Company Status: Active
Registered Address: 12 Park Parade, Gunnersbury Avenue, London, W3 9BD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.