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BRAYVALE LIMITED

Learn more about BRAYVALE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 LAKE ROAD NORTH, LYTHAM ST. ANNES, FY8 1AG

BRAYVALE LIMITED on the map

Company type: Private Limited Company
Company number: 00730974
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.26
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.11

List of company documents:

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Find out more information about BRAYVALE LIMITED. Our website makes it possible to view other available documents related to BRAYVALE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAURICE HYMAN / 28/09/2010
Form type: CH01
Date: 2010.12.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
£2.95
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.05.22
Child documents:
Document type: ANNOTATION
Date: 2009.05.22
Form type: RES01
Document description: ADOPT ARTICLES 01/04/2009
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/01
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
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REGISTERED OFFICE CHANGED ON 19/12/00 FROM:, 7 GARDEN STREET, ST ANNES ON SEA, LYTHAM ST ANNES, LANCASHIRE FY8 2AA
Form type: 287
Date: 2000.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
Child documents:
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/94 FROM:, 7 GARDEN STREET, ST ANNES ON SEA, LYTHAM ST ANNES, LANCASHIRE FY8 2AA
Form type: 287
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/94
Form type: 363(287)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.08

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Company directors and board members:

SUSAN MARGARET HYMAN (current)
Secretary, 1993.09.28
THE STICKS 52 LAKE ROAD NORTH , LYTHAM ST ANNES
FY8 1AG, LANCASHIRE
GEOFFREY MAURICE HYMAN (current)
Director, COMPANY DIRECTOR, 1991.09.28
THE STICKS 52 LAKE ROAD NORTH , LYTHAM ST ANNES
FY8 1AG, LANCASHIRE
GEOFFREY MAURICE HYMAN (resigned)
Secretary, COMPANY DIRECTOR, 1991.09.28 - 1993.09.28
1 PEMBROKE ROAD ANSDELL , LYTHAM ST ANNES
FY8 1AN, LANCASHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 115,000 £ 115,000
Tangible Fixed Assets £ 115,000 £ 115,000
Shareholder Funds £ 109,472 - 0.04 % £ 109,515
Profit Loss Account Reserve £ 3,046 - 1.39 % £ 3,089
Revaluation Reserve £ 106,326 £ 106,326
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 109,472 - 0.04 % £ 109,515
Total Assets Less Current Liabilities £ 109,472 - 0.04 % £ 109,515
Net Current Assets Liabilities £ 5,528 + 0.78 % £ 5,485
Creditors Due Within One Year £ 5,528 + 0.6 % £ 5,495
Tangible Fixed Assets Cost Or Valuation £ 115,000 £ 115,000
Current Assets £ 10
Cash Bank In Hand £ 10

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Information about the Private Limited Company BRAYVALE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data