BRAY & BRAY (LEICESTER) LIMITED

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

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

Company Overview

Company Number 02280033
Company Name BRAY & BRAY (LEICESTER) 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, 2020
Next accounts due by December 31, 2021
Last returns made up to January 21, 2016
Next returns due by February 18, 2017
Last confirmation statement made up to January 21, 2021
Next confirmation statement due by February 4, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Company Officers

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

Persons with Significant Control

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

(Notified on 2016-04-06)
(Ceased on 2019-02-21)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mr Phillip John Heseltine
Spa Place 42 Humberstone Road Leicester
LE5 0AE

(Notified on 2019-02-21)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
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

Office Location

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

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Bray & Bray LLP Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE 2020-01-07 Active
St. Matthews Business Centre Limited Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE 1997-05-22 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
D I Autos Ltd 7 Depot Close, Leicester, LE5 0AA 2020-09-09 Active
Evoaa Cosmetics Ltd 4 Depot Close, Leicester, LE5 0AA 2016-01-05 Active
St Georges Auto Service Leicester Ltd 4 Depot Close, Leicester, LE5 0AA 2018-10-17 Active
Bee Hive Lets Limited 10 Little Easton Close, Leicester, LE5 0AF 2020-07-21 Active
Time Savers Logistics Ltd 10 Little Easton Close, Leicester, LE5 0AF 2020-10-14 Active
Aas Investment Group Ltd 10 Little Dunmow Road, Leicester, LE5 0AG 2020-10-20 Active
Kv and Shiva Properties Limited 3 Little Dunmow Road, Leicester, LE5 0AG 2020-04-16 Active
Asma's Medical Ltd 16 Little Dunmow Road, Leicester, LE5 0AG 2016-10-03 Active
Kav & Shiv Limited 3 Little Dunmow Road, Leicester, LE5 0AG 2015-04-24 Active - Proposal to Strike off
City Clothing (leic) Ltd 7 Little Dunmow Road, Leicester, LE5 0AG 2013-03-12 Active - Proposal to Strike off
Find all companies in post code LE5

Officer Information

Company Officers

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

Companies with the same officer

Officer Name Company Name Office Address Status
GLADDLE, Timothy Makin George ST. MATTHEWS BUSINESS CENTRE LIMITED Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE Active
GLADDLE, Timothy Makin George BRAY & BRAY LLP Spa Place, 36-42 Humberstone Road, Leicester, Leicestershire, LE5 0AE Active
INSTANT COMPANIES LIMITED URGENTSABRE LIMITED 18 Northumberland Road, Newcastle Upon Tyne, NE1 8JF Liquidation
INSTANT COMPANIES LIMITED DRIVING FORCE NORTHERN LIMITED 567 Crewe Road, Wheelock, Sandbach, Cheshire, CW11 0QZ Liquidation
INSTANT COMPANIES LIMITED CHAINDESIGN LIMITED 7 Shepherds Fold, Holmer Green, Bucks, HP15 6XZ Liquidation
INSTANT COMPANIES LIMITED THEISSMAN CONSTRUCTION LIMITED 38b High Street, Keynsham, Bristol, BS18 1DX Liquidation
INSTANT COMPANIES LIMITED STYLEPRAISE LIMITED Units 1 & 2, Brookfield Road, Hinckley, Leics., LE10 2LL Liquidation
INSTANT COMPANIES LIMITED RIVERSIDE SHOPFITTERS & CABINET MAKERS LIMITED Unit 15 Riverside Farm, Ind Est, West Hythe, Hythe Kent, CT21 4NT Liquidation
INSTANT COMPANIES LIMITED KAY FOX CONTROLS LIMITED Sandford House, 70/76 Brunswick Street, Oldham, Lancashire,Ol1 1bu Liquidation
INSTANT COMPANIES LIMITED LLANDUDNO TRANSPORT & STORAGE COMPANY LIMITED Unit 1 Central Buildings, Central Place, Llandudno, Gwynedd, LL30 2SZ Liquidation
LEWIS, Ian David MFOR CONSULTING LIMITED C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre, Howard Road, Stanmore, HA7 1GB Active
LEWIS, Ian David JAMES BUTCHERS LIMITED Plymouth Science Park 11 Research Way, Derriford, Plymouth, Devon, PL6 8BT Active - Proposal to Strike off
LEWIS, Ian David CHARNWOOD 20:20 Unit 15, 30 Meadow Lane, Loughborough, LE11 1JY Active
LEWIS, Ian David CIRRUS PRIMARY ACADEMY TRUST Wallington Primary Academy, Mollison Drive, Wallington, SM6 9JN Active
LEWIS, Ian David 360 SOUTH WEST LTD 10 Jubilee Street, Jubilee Street, Taunton, Somerset, TA2 6JA Active

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Post Code LE5 0AE
SIC Code 74990

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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.