About

Registered Number: 09114216
Date of Incorporation: 03/07/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 3 Halsey Drive, Hitchin, SG4 9QH,

 

Having been setup in 2014, Braythorn Duty Ltd has its registered office in Hitchin, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Cook, Stuart, Anderson, William, Cooper, Peter Michael, Forder, Gideon, Hort, Jack, Pound, Ruth, Smith, Marc at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Stuart 02 August 2017 - 1
ANDERSON, William 29 December 2014 13 August 2015 1
COOPER, Peter Michael 25 April 2016 20 July 2016 1
FORDER, Gideon 13 August 2015 27 November 2015 1
HORT, Jack 20 July 2016 09 March 2017 1
POUND, Ruth 14 August 2014 29 December 2014 1
SMITH, Marc 27 November 2015 25 April 2016 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 10 April 2018
TM01 - Termination of appointment of director 28 September 2017
CS01 - N/A 27 September 2017
PSC01 - N/A 27 September 2017
AD01 - Change of registered office address 27 September 2017
AP01 - Appointment of director 27 September 2017
PSC07 - N/A 27 September 2017
CS01 - N/A 11 July 2017
PSC01 - N/A 10 July 2017
PSC07 - N/A 10 July 2017
AA - Annual Accounts 05 April 2017
CH01 - Change of particulars for director 16 March 2017
TM01 - Termination of appointment of director 09 March 2017
AP01 - Appointment of director 09 March 2017
AD01 - Change of registered office address 09 March 2017
CS01 - N/A 28 July 2016
AD01 - Change of registered office address 28 July 2016
AP01 - Appointment of director 28 July 2016
TM01 - Termination of appointment of director 28 July 2016
AD01 - Change of registered office address 04 May 2016
TM01 - Termination of appointment of director 04 May 2016
AP01 - Appointment of director 04 May 2016
AA - Annual Accounts 16 February 2016
AD01 - Change of registered office address 08 December 2015
TM01 - Termination of appointment of director 08 December 2015
AP01 - Appointment of director 08 December 2015
AP01 - Appointment of director 20 August 2015
TM01 - Termination of appointment of director 20 August 2015
AD01 - Change of registered office address 20 August 2015
AR01 - Annual Return 15 July 2015
AP01 - Appointment of director 05 January 2015
AD01 - Change of registered office address 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
AD01 - Change of registered office address 22 August 2014
AP01 - Appointment of director 22 August 2014
TM01 - Termination of appointment of director 22 August 2014
NEWINC - New incorporation documents 03 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.