About

Registered Number: 09633640
Date of Incorporation: 11/06/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: 4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT,

 

One the Brayford Ltd was founded on 11 June 2015 with its registered office in Oldbury. One the Brayford Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 30 July 2020
AP01 - Appointment of director 11 February 2020
AP01 - Appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
MR04 - N/A 03 September 2019
MR04 - N/A 03 September 2019
MR04 - N/A 03 September 2019
CS01 - N/A 22 July 2019
AD01 - Change of registered office address 19 July 2019
AA - Annual Accounts 16 July 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 25 July 2017
AA01 - Change of accounting reference date 05 June 2017
AA - Annual Accounts 16 March 2017
MR01 - N/A 11 January 2017
MR01 - N/A 11 January 2017
MR01 - N/A 11 January 2017
MR04 - N/A 18 October 2016
CS01 - N/A 12 August 2016
AR01 - Annual Return 11 August 2016
AP01 - Appointment of director 11 August 2016
AP01 - Appointment of director 11 August 2016
AP01 - Appointment of director 11 August 2016
AD01 - Change of registered office address 03 August 2016
SH10 - Notice of particulars of variation of rights attached to shares 26 May 2016
SH08 - Notice of name or other designation of class of shares 26 May 2016
RESOLUTIONS - N/A 25 May 2016
SH01 - Return of Allotment of shares 25 May 2016
AP01 - Appointment of director 16 March 2016
CERTNM - Change of name certificate 16 November 2015
AP01 - Appointment of director 11 November 2015
MR01 - N/A 17 July 2015
SH01 - Return of Allotment of shares 07 July 2015
CH01 - Change of particulars for director 12 June 2015
NEWINC - New incorporation documents 11 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 January 2017 Fully Satisfied

N/A

A registered charge 06 January 2017 Fully Satisfied

N/A

A registered charge 06 January 2017 Fully Satisfied

N/A

A registered charge 30 June 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.