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BRAYBORNE FACILITIES SERVICES LIMITED - New Century House, The Havens, Ipswich, IP3 9SJ, United Kingdom
Company Information
- Company registration number
- 01862534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Century House
- The Havens
- Ipswich
- IP3 9SJ
- England New Century House, The Havens, Ipswich, IP3 9SJ, England UK
Management
- Managing Directors
- MELVIN, James Patrick
- DICKSON, Daniel Grant
- EVANS, Thomas Edward
- RYAN, Laura Clare
- Company secretaries
- RYAN, Laura Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-09
- Age Of Company 1984-11-09 39 years
- SIC/NACE
- 81210
Ownership
- Beneficial Owners
- Exclusive Contract Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRAYBORNE CLEANING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
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BRAYBORNE FACILITIES SERVICES LIMITED Company Description
- BRAYBORNE FACILITIES SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01862534. Its current trading status is "live". It was registered 1984-11-09. It was previously called BRAYBORNE CLEANING SERVICES LIMITED. It has declared SIC or NACE codes as "81210". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-03-19.It can be contacted at New Century House .
Get BRAYBORNE FACILITIES SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brayborne Facilities Services Limited - New Century House, The Havens, Ipswich, IP3 9SJ, United Kingdom
- 1984-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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statement-of-companys-objects (2024-09-03) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-03) - AD01
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termination-director-company-with-name-termination-date (2024-09-03) - TM01
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appoint-person-secretary-company-with-name-date (2024-09-03) - AP03
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appoint-person-director-company-with-name-date (2024-09-03) - AP01
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change-to-a-person-with-significant-control (2024-09-03) - PSC05
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confirmation-statement-with-no-updates (2024-04-18) - CS01
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accounts-with-accounts-type-full (2024-03-28) - AA
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resolution (2024-09-05) - RESOLUTIONS
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memorandum-articles (2024-09-05) - MA
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capital-name-of-class-of-shares (2024-09-03) - SH08
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-09-07) - MR04
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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change-person-director-company-with-change-date (2023-03-31) - CH01
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-12-28) - AD03
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change-sail-address-company-with-new-address (2022-12-22) - AD02
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accounts-with-accounts-type-full (2022-08-30) - AA
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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change-person-director-company-with-change-date (2022-04-12) - CH01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-small (2021-03-29) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-22) - MR01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-18) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-13) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-08) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-small (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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change-person-director-company-with-change-date (2017-02-14) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-27) - AD01
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change-account-reference-date-company-current-extended (2016-01-27) - AA01
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appoint-person-secretary-company-with-name-date (2016-01-26) - AP03
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-28) - MR01
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capital-cancellation-shares (2016-01-28) - SH06
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capital-return-purchase-own-shares (2016-01-28) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-full (2016-11-23) - AA
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change-person-director-company-with-change-date (2016-04-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
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change-person-director-company-with-change-date (2016-04-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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resolution (2016-02-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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change-person-secretary-company-with-change-date (2016-04-26) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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capital-cancellation-shares (2014-01-06) - SH06
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certificate-change-of-name-company (2014-05-27) - CERTNM
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capital-return-purchase-own-shares (2014-01-06) - SH03
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resolution (2014-01-06) - RESOLUTIONS
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accounts-with-accounts-type-medium (2014-08-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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resolution (2013-01-04) - RESOLUTIONS
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resolution (2013-06-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-06-25) - SH03
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capital-cancellation-shares (2013-06-25) - SH06
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accounts-with-accounts-type-full (2013-06-25) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-12-20) - MISC
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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change-person-secretary-company-with-change-date (2012-04-05) - CH03
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change-person-director-company-with-change-date (2012-04-05) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-full (2011-06-16) - AA
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change-person-director-company-with-change-date (2011-12-14) - CH01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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termination-director-company-with-name (2011-12-14) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 403a
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legacy (2009-03-25) - 363a
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legacy (2009-03-24) - 288c
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accounts-with-accounts-type-medium (2009-06-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-08-11) - AA
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legacy (2008-04-11) - 363a
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legacy (2008-04-11) - 288c
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legacy (2008-03-06) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-07-09) - AA
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-14) - 288b
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-04-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-17) - AA
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legacy (2005-01-04) - 288c
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legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-05-18) - AA
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legacy (2004-04-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-06-17) - AA
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legacy (2003-05-24) - 363s
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legacy (2003-03-07) - 395
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legacy (2003-02-24) - 287
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legacy (2003-02-19) - 88(2)R
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legacy (2003-02-13) - 395
keyboard_arrow_right 2002
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resolution (2002-06-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-06-19) - AA
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legacy (2002-06-17) - 88(2)R
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legacy (2002-06-17) - 123
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legacy (2002-04-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-29) - 363s
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legacy (2001-05-17) - 395
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accounts-with-accounts-type-small (2001-05-22) - AA
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legacy (2001-12-24) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-12) - AA
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legacy (2000-04-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-14) - 363a
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accounts-with-accounts-type-small (1999-06-01) - AA
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legacy (1999-05-07) - 363s
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legacy (1999-03-04) - 395
keyboard_arrow_right 1998
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legacy (1998-01-16) - 288c
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legacy (1998-04-23) - 363s
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accounts-with-accounts-type-small (1998-05-11) - AA
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legacy (1998-12-15) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-21) - 288c
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legacy (1997-05-02) - 88(2)R
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legacy (1997-05-02) - 288c
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accounts-with-accounts-type-small (1997-05-21) - AA
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legacy (1997-07-07) - 88(2)R
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legacy (1997-05-02) - 363s
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resolution (1997-07-07) - RESOLUTIONS
keyboard_arrow_right 1996
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resolution (1996-08-12) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-06-04) - AA
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legacy (1996-04-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-06) - 123
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legacy (1995-05-03) - 363s
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accounts-with-accounts-type-small (1995-05-11) - AA
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resolution (1995-10-06) - RESOLUTIONS
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legacy (1995-10-06) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-23) - AA
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legacy (1994-05-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-02) - AA
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legacy (1993-04-20) - 363s
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legacy (1993-02-21) - 88(2)R
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resolution (1993-02-21) - RESOLUTIONS
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legacy (1993-02-21) - 123
keyboard_arrow_right 1992
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legacy (1992-10-21) - 123
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accounts-with-accounts-type-small (1992-07-08) - AA
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auditors-resignation-company (1992-06-05) - AUD
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legacy (1992-05-13) - 287
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legacy (1992-03-20) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-13) - 288
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legacy (1991-05-13) - 363a
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accounts-with-accounts-type-full (1991-08-21) - AA
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legacy (1991-11-07) - 395
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legacy (1991-11-29) - 403a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-10) - AA
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legacy (1990-11-09) - 395
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accounts-with-accounts-type-full (1990-03-20) - AA
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legacy (1990-03-20) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-21) - AA
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legacy (1989-02-21) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-24) - AA
keyboard_arrow_right 1987
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legacy (1987-12-22) - 363
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legacy (1987-03-13) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-dormant (1987-03-03) - AA
keyboard_arrow_right 1986
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legacy (1986-12-02) - 363
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-11-27) - CERTNM
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incorporation-company (1984-11-09) - NEWINC