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BRAYWHITE & CO LIMITED

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

Company details

HALLIGAN BUILDING, JOHNSTONE STREET, BIRMINGHAM, B19 1SZ

BRAYWHITE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 01080090
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.03
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.07.31
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.07.17
HSBC BANK PLC
- Outstanding on 2013.07.17
BARCLAYS BANK PLC
- Outstanding on 2015.05.23
BIRMINGHAM CITY COUNCIL
- Outstanding on 2015.11.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010800900010
Form type: MR01
Date: 2015.11.03
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 2704
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010800900009
Form type: MR01
Date: 2015.05.23
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18/07/14 FULL LIST
Form type: AR01
Date: 2015.03.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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29/07/13 FULL LIST
Form type: AR01
Date: 2014.07.10
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.10.03
Child documents:
Document type: ANNOTATION
Date: 2013.10.03
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for MOHAMMED MASOOD.
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APPOINTMENT TERMINATED, DIRECTOR LINDA VALDIVIESO
Form type: TM01
Date: 2013.09.09
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DIRECTOR APPOINTED MRS LINDA MARGARET VALDIVIESO
Form type: AP01
Date: 2013.09.06
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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DIRECTOR APPOINTED MR MOHAMMED MASOOD
Form type: AP01
Date: 2013.07.24
Child documents:
Document type: ANNOTATION
Date: 2013.10.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AP01 was registered on 03/10/13.
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REGISTRATION OF A CHARGE / CHARGE CODE 010800900008
Form type: MR01
Date: 2013.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010800900007
Form type: MR01
Date: 2013.07.17
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DIRECTOR APPOINTED MR MOHAMMED NAWAZ KHAN
Form type: AP01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR DARREN CUTLER
Form type: TM01
Date: 2013.07.11
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DIRECTOR APPOINTED MR FAISAL HAMID LONE
Form type: AP01
Date: 2013.07.08
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SECRETARY APPOINTED MR FAISAL HAMID LONE
Form type: AP03
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR LINDA VALDIVIESO
Form type: TM01
Date: 2013.07.08
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APPOINTMENT TERMINATED, SECRETARY LINDA VALDIVIESO
Form type: TM02
Date: 2013.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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07/09/11 STATEMENT OF CAPITAL GBP 3699
Form type: SH06
Date: 2011.09.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND WHEELER
Form type: TM01
Date: 2011.08.12
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR APPOINTED DARREN CUTLER
Form type: AP01
Date: 2010.11.11
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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S/PURCHASE AGGMNT 01/11/07
Form type: RES13
Date: 2007.11.22
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PURCHASE AGREEMENT 01/11/07
Form type: RES13
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.03
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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£ IC 7548/4964, 29/11/02, £ SR [email protected]=2584
Form type: 169
Date: 2003.01.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: RES13
Document description: RE: SHARE AGREEMENT 29/11/02
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.16

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Company directors and board members:

FAISAL HAMID LONE (current)
Secretary, 2013.07.08
HALLIGAN BUILDINGS JOHNSTONE STREET , BIRMINGHAM
B19 1SZ
ENGLAND
MOHAMMED NAWAZ KHAN (current)
Director, OPERATIONS DIRECTOR, 2013.07.10
HALLIGAN BUILDING JOHNSTONE STREET , BIRMINGHAM
B19 1SZ
FAISAL HAMID LONE (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2013.07.08
HALLIGAN BUILDINGS JOHNSTONE STREET , BIRMINGHAM
B19 1SZ
ENGLAND
MOHAMMED MASOOD (current)
Director, BUSINESSMAN, 2013.07.09
HALLIGAN BUILDINGS 13-51 JOHNSTONE STREET , BIRMINGHAM
B19 1SZ, WEST MIDLANDS
LINDA MARGARET VALDIVIESO (resigned)
Secretary, 1991.07.17 - 2013.07.08
12 HOMER ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6QN, WEST MIDLANDS
COLIN MALCOLM BOTFIELD (resigned)
Director, ENGINEER, 1991.07.17 - 2007.11.01
THE END HOUSE 6 RYE CLOSE , DROITWICH
WR9 7AU, WORCESTERSHIRE
DARREN STUART CUTLER (resigned)
Director, SALES DIRECTOR, 2010.11.11 - 2013.07.10
6 GREEN CLOSE WYTHALL , BIRMINGHAM
B47 6AD
JOHN GIVEN (resigned)
Director, ENGINEER, 1991.07.17 - 1994.02.04
5 LONGACRES LITTLE ASTON , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS
LINDA MARGARET VALDIVIESO (resigned)
Director, COMPANY SECRETARY, 1991.07.17 - 2013.07.08
12 HOMER ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6QN, WEST MIDLANDS
LINDA MARGARET VALDIVIESO (resigned)
Director, COMPANY DIRECTOR, 2013.07.08 - 2013.07.11
HALLIGAN BUILDINGS JOHNSTONE STREET , BIRMINGHAM
B19 1SZ, WEST MIDLANDS
RAYMOND WHEELER (resigned)
Director, ENGINEER, 1996.08.31 - 2011.08.02
26 TRURO ROAD PARK HALL , WALSALL
WS5 3EH, WEST MIDLANDS
Date 2014.03.31 2013.03.31
Fixed Assets £ 339,508 + 60.84 % £ 211,083
Tangible Fixed Assets £ 337,508 + 61.42 % £ 209,083
Current Assets £ 317,905 + 12.32 % £ 283,047
Tangible Fixed Assets Depreciation £ 200,269 + 15.08 % £ 174,026
Debtors £ 235,544 - 9.61 % £ 260,577
Shareholder Funds £ 220,628 + 19.19 % £ 185,113
Profit Loss Account Reserve £ 80,185 - 23.39 % £ 104,670
Revaluation Reserve £ 135,479 + 79.49 % £ 75,479
Called Up Share Capital £ 2,699 £ 2,699
Net Assets Liabilities Including Pension Asset Liability £ 220,628 + 19.19 % £ 185,113
Total Assets Less Current Liabilities £ 368,216 + 75.34 % £ 210,004
Net Current Assets Liabilities £ 28,708 + 2560.61 % £ 1,079
Creditors Due Within One Year £ 289,197 + 1.78 % £ 284,126
Cash Bank In Hand £ 67,613 + 41636.42 % £ 162
Stocks Inventory £ 14,748 - 33.89 % £ 22,308
Tangible Fixed Assets Cost Or Valuation £ 537,777 + 40.37 % £ 383,109
Other Debtors Due After One Year £ 235,544 - 9.61 % £ 260,577
Investments Fixed Assets £ 2,000 £ 2,000
Creditors Due After One Year £ 147,588 + 626.64 % £ 20,311
Provisions For Liabilities Charges £ 4,580

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Information about the Private Limited Company BRAYWHITE & CO 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: 2016.07.23. Reload the data