Braywhite & Co Ltd

About

Registered Number: 01080090
Date of Incorporation: 03/11/1972 (52 years and 5 months ago)
Company Status: Active
Registered Address: Halligan Buildings, 60 Cato Street, Birmingham, B7 4TS,

 

Based in Birmingham, Braywhite & Co Ltd was registered on 03 November 1972, it's status is listed as "Active". There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Mohammed Nawaz 10 July 2013 - 1
VALDIVIESO, Linda Margaret 08 July 2013 11 July 2013 1
Secretary Name Appointed Resigned Total Appointments
LONE, Faisal Hamid 08 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 23 December 2016
AD01 - Change of registered office address 07 September 2016
CS01 - N/A 19 August 2016
MR01 - N/A 03 November 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 13 July 2015
MR01 - N/A 23 May 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 13 August 2014
AR01 - Annual Return 10 July 2014
RP04 - N/A 03 October 2013
TM01 - Termination of appointment of director 09 September 2013
AP01 - Appointment of director 06 September 2013
AR01 - Annual Return 25 July 2013
AP01 - Appointment of director 24 July 2013
MR01 - N/A 17 July 2013
MR01 - N/A 17 July 2013
AP01 - Appointment of director 11 July 2013
TM01 - Termination of appointment of director 11 July 2013
AP01 - Appointment of director 08 July 2013
AP03 - Appointment of secretary 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
TM02 - Termination of appointment of secretary 08 July 2013
MR04 - N/A 08 July 2013
MR04 - N/A 08 July 2013
MR04 - N/A 08 July 2013
MR04 - N/A 08 July 2013
MR04 - N/A 08 July 2013
AA - Annual Accounts 25 June 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 01 December 2011
SH06 - Notice of cancellation of shares 07 September 2011
SH03 - Return of purchase of own shares 07 September 2011
TM01 - Termination of appointment of director 12 August 2011
AR01 - Annual Return 02 August 2011
AP01 - Appointment of director 11 November 2010
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 05 July 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 12 August 2008
RESOLUTIONS - N/A 22 November 2007
RESOLUTIONS - N/A 19 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
AA - Annual Accounts 15 October 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 03 August 2006
395 - Particulars of a mortgage or charge 03 December 2005
363s - Annual Return 08 August 2005
AA - Annual Accounts 09 July 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 09 July 2003
169 - Return by a company purchasing its own shares 13 January 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 16 June 2002
225 - Change of Accounting Reference Date 13 February 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 31 May 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 31 October 1996
288 - N/A 16 September 1996
363s - Annual Return 31 July 1996
AA - Annual Accounts 10 August 1995
363s - Annual Return 24 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 21 September 1994
395 - Particulars of a mortgage or charge 19 July 1994
288 - N/A 05 June 1994
363s - Annual Return 27 August 1993
AA - Annual Accounts 27 August 1993
AA - Annual Accounts 30 September 1992
363s - Annual Return 27 July 1992
AA - Annual Accounts 12 August 1991
363b - Annual Return 31 July 1991
RESOLUTIONS - N/A 11 July 1991
AA - Annual Accounts 30 October 1990
363 - Annual Return 30 October 1990
288 - N/A 09 August 1990
AA - Annual Accounts 01 August 1990
363 - Annual Return 13 February 1990
288 - N/A 31 October 1989
288 - N/A 31 October 1989
288 - N/A 18 October 1989
288 - N/A 18 October 1989
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986
395 - Particulars of a mortgage or charge 19 September 1981
NEWINC - New incorporation documents 03 November 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2015 Outstanding

N/A
A registered charge 22 May 2015 Outstanding

N/A
A registered charge 09 July 2013 Outstanding

N/A
A registered charge 09 July 2013 Outstanding

N/A
Deed of charge over credit balances 23 November 2005 Fully Satisfied

N/A
Legal charge 13 July 1994 Fully Satisfied

N/A
Guarantee & debenture 03 July 1986 Fully Satisfied

N/A
Debenture 08 March 1984 Fully Satisfied

N/A
Legal charge 01 July 1983 Fully Satisfied

N/A
Legal charge 16 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links