BRAY & BRAY LIMITED

Address: Spa Place 42 Humberstone Road, Leicester, LE5 0AE

BRAY & BRAY LIMITED (company# 02280033) is a company registered with Companies House, United Kingdom. The incorporation date is July 26, 1988. The entity status is Active.

Company Overview

Company Number 02280033
Company Name BRAY & BRAY LIMITED
Registered Address Spa Place 42 Humberstone Road
Leicester
LE5 0AE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1988-07-26

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2018
Next accounts due by December 31, 2019
Last returns made up to January 21, 2016
Next returns due by February 18, 2017
Last confirmation statement made up to January 21, 2019
Next confirmation statement due by February 4, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Ian David Lewis
Spa Place 42 Humberstone Road Leicester
LE5 0AE

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1958-7
Nationality: British
Country of residence: England
Mr Timothy Makin George Gladdle
Spa Place 42 Humberstone Road Leicester
LE5 0AE

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1959-1
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GLADDLE, Timothy Makin George
Secretary (Active)
The Paddock, 1 Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE /
23 March 2000
British /
GLADDLE, Timothy Makin George
Director (Active)
The Paddock, 1 Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE January 1959 /
23 March 2000
British /
England
Solicitor
LEWIS, Ian David
Director (Active)
8 Shanklin Drive, Leicester, LE2 3RG July 1958 /
23 March 2000
British /
England
Solicitor
INSTANT COMPANIES LIMITED
Nominee Director (Resigned)
1 Mitchell Lane, Bristol, Avon, BS1 6BU /
/

Office Location

Address SPA PLACE 42 HUMBERSTONE ROAD
LEICESTER
Post Code LE5 0AE

Companies in the same postcode

Entity Name Office Address Incorporation Date
Erusiel Limited Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE, England 2018-05-10
Wobbly Box Limited Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE, England 2018-05-10
St. Matthews Business Centre Limited Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE 1997-05-22

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Evoaa Cosmetics Ltd 4 Depot Close, Leicester, LE5 0AA, England 2016-01-05
Nukhba Consulting Ltd 18 Little Dunmow Road, Humberstone, Leicester, Leicestershire, LE5 0AG, England 2017-09-06
Kav & Shiv Limited 3 Little Dunmow Road, Leicester, LE5 0AG, England 2015-04-24
J T Optics Limited 14 Little Dunmow Road, Leicester, LE5 0AG 2008-10-28
V2e Ltd 14 Little Dunmow Road, Leicester, LE5 0AG 2014-02-11
Everglade Sun Ltd 7 Little Dunmow Road, Leicester, LE5 0AG, United Kingdom 2018-06-21
City Clothing (leic) Ltd 7 Little Dunmow Road, Leicester, LE5 0AG 2013-03-12
Jetpack Marketing Limited 7 Tillingham Road, Leicester, LE5 0AH, England 2019-10-18
Dp Empire Limited 8 Tillingham Road, Leicester, LE5 0AH, United Kingdom 2018-05-15
Onebrick Properties Limited 9 Tillingham Road, Leicester, LE5 0AH, United Kingdom 2017-01-09
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GLADDLE, Timothy Makin George Secretary (Active) The Paddock, 1 Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE /
23 March 2000
British /
GLADDLE, Timothy Makin George Director (Active) The Paddock, 1 Main Street, Gaulby, Leicester, Leicestershire, LE7 9BE January 1959 /
23 March 2000
British /
England
Solicitor
LEWIS, Ian David Director (Active) 8 Shanklin Drive, Leicester, LE2 3RG July 1958 /
23 March 2000
British /
England
Solicitor
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Riverside Shopfitters & Cabinet Makers Limited INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 11 July 1991
Urgentsabre Limited INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Theissman Construction Limited INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 27 March 1991
KAY FOX CONTROLS LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 22 October 1991
DRIVING FORCE NORTHERN LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 15 January 1991
STYLEPRAISE LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 3 May 1991
CHAINDESIGN LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 13 February 1991
LLANDUDNO TRANSPORT & STORAGE COMPANY LIMITED INSTANT COMPANIES LIMITED Nominee Director (Active) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 28 February 1992
Black Kettle Investments Limited INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 24 March 1999
Chatsworth Project Management Limited INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU 18 February 2003

Competitor

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Post Code LE5 0AE
SIC Code 74990 - Non-trading company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.