BRAYFOUR LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-18 with no updates

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-18 with no updates

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04/01/234 January 2023 Director's details changed for Mr Eric Bradford on 2022-12-13

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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03/03/223 March 2022 Change of details for I.G. Industries Holdings Limited as a person with significant control on 2021-11-15

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05/11/215 November 2021 Accounts for a dormant company made up to 2021-04-30

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13/10/2113 October 2021 Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Horncastle Lane Dunholme Lincoln United Kingdom LN2 3QF on 2021-10-13

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29/09/2129 September 2021 Registered office address changed from Horncastle Lane Dunholme Lincoln LN2 3QF United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-09-29

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29/09/2129 September 2021 Current accounting period shortened from 2022-04-30 to 2021-12-31

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/03/2116 March 2021 APPOINTMENT TERMINATED, DIRECTOR SEAN COXON

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28/09/2028 September 2020 FULL ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PARR

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18/10/1918 October 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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15/01/1915 January 2019 31/10/18 STATEMENT OF CAPITAL GBP 1000

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14/01/1914 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.G. INDUSTRIES HOLDINGS LIMITED

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14/01/1914 January 2019 CESSATION OF FOUR04 PACKAGING LIMITED AS A PSC

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES RILEY

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08/10/188 October 2018 CURREXT FROM 31/03/2019 TO 30/04/2019

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25/09/1825 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 ADOPT ARTICLES 21/03/2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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25/09/1725 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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21/10/1621 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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06/07/166 July 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097053960001

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03/02/163 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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16/09/1516 September 2015 ADOPT ARTICLES 30/07/2015

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14/09/1514 September 2015 DIRECTOR APPOINTED BEVERLEY JAYNE PARR

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14/09/1514 September 2015 DIRECTOR APPOINTED STEPHEN JAMES WOODS

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14/09/1514 September 2015 SECRETARY APPOINTED JO SZTAJNERT

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14/09/1514 September 2015 DIRECTOR APPOINTED MR CHARLES ANDREW RILEY

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14/09/1514 September 2015 DIRECTOR APPOINTED JOHN ANDREW LYON

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04/09/154 September 2015 30/07/15 STATEMENT OF CAPITAL GBP 775

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28/07/1528 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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