BRAYBORNE FACILITIES SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 02/04/252 April 2025 | Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Birketts Llp Brierly Place New London Road Chelmsford CM2 0AP |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 18/03/2518 March 2025 | Termination of appointment of James Patrick Melvin as a director on 2025-03-17 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Change of details for Exclusive Contract Services Limited as a person with significant control on 2024-08-31 |
| 03/09/243 September 2024 | Statement of company's objects |
| 03/09/243 September 2024 | Termination of appointment of Nileshbhai Jayantilal Sachdev as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Lisa Claire Hylton as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Gary Martin Evans as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Amanda Jane Evans as a director on 2024-08-31 |
| 03/09/243 September 2024 | Appointment of Mrs Laura Clare Ryan as a secretary on 2024-08-31 |
| 03/09/243 September 2024 | Appointment of Mr Daniel Grant Dickson as a director on 2024-08-31 |
| 03/09/243 September 2024 | Registered office address changed from Ground Floor Prospect Place 85 Great North Road Hatfield Herts AL9 5AD United Kingdom to New Century House the Havens Ipswich IP3 9SJ on 2024-09-03 |
| 03/09/243 September 2024 | Appointment of Mrs Laura Clare Ryan as a director on 2024-08-31 |
| 03/09/243 September 2024 | Appointment of Mr Thomas Edward Evans as a director on 2024-08-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Satisfaction of charge 6 in full |
| 07/09/237 September 2023 | Satisfaction of charge 5 in full |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Director's details changed for Mr Nilesh Jayantilal Sachdev on 2023-03-08 |
| 31/03/2331 March 2023 | Director's details changed for Mrs Amanda Jane Evans on 2023-03-08 |
| 28/12/2228 December 2022 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH |
| 22/12/2222 December 2022 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, SECRETARY JANET SHERIDAN |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JANET SHERIDAN |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018625340010 |
| 13/12/1913 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 08/11/188 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR NILESHBHAI JAYANTILAL SACHDEV / 14/02/2017 |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE LANCASTER / 19/03/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR NILESHBHAI JAYANTILAL SACHDEV / 19/03/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK MELVIN / 19/03/2016 |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET KATHERINE SHERIDAN / 19/03/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET KATHERINE SHERIDAN / 19/03/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE EVANS / 19/03/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN EVANS / 19/03/2016 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 8-12 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD ENGLAND |
| 02/02/162 February 2016 | ALTER ARTICLES 15/01/2016 |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018625340009 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018625340008 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018625340007 |
| 28/01/1628 January 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 90000 |
| 28/01/1628 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED DR NILESHBHAI JAYANTILAL SACHDEV |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 20 THE METRO CENTRE TOUTLEY ROAD WOKINGHAM BERKSHIRE RG41 1QW |
| 27/01/1627 January 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MISS AMANDA JANE EVANS |
| 26/01/1626 January 2016 | SECRETARY APPOINTED JANET KATHERINE SHERIDAN |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR JAMES PATRICK MELVIN |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED JANET KATHERINE SHERIDAN |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED GARY MARTIN EVANS |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MS DEBBIE LANCASTER |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY JEFFREY KING |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GIBSON |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MAIRI BERRYMAN |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KING |
| 13/07/1513 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 14/04/1514 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 27/05/1427 May 2014 | COMPANY NAME CHANGED BRAYBORNE CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/14 |
| 28/03/1428 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 92425 |
| 06/01/146 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 25/06/1325 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1325 June 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 97525 |
| 18/06/1318 June 2013 | OFF MARKET SHARES FOR CONSIDERATION APPROVED 30/05/2013 |
| 09/04/139 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | ALTER ARTICLES 13/12/2012 |
| 20/12/1220 December 2012 | SECTION 519 |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARY GIBSON / 01/03/2012 |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY PETER KING / 01/03/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIRI ISABEL BERRYMAN / 01/03/2012 |
| 05/04/125 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED JEFFREY PETER KING |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARY GIBSON / 07/12/2011 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERRYMAN |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIRI ISABEL BERRYMAN / 07/12/2011 |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 25/03/1125 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 26/03/1026 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARY GIBSON / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRI ISABEL BERRYMAN / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BERRYMAN / 26/03/2010 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERRYMAN / 01/03/2009 |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRA BERRYMAN / 01/03/2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MAIRA BERRYMAN |
| 09/07/079 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 33 LONGSHOT LANE BRACKNELL BERKS RG12 1RL |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 17/06/0217 June 2002 | CAPITOLISED 28/02/02 |
| 17/06/0217 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 17/06/0217 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0216 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS; AMEND |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 19/03/99; CHANGE OF MEMBERS |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | £4500 28/06/97 |
| 07/07/977 July 1997 | £2000 31/05/97 |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 02/05/972 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | RETURN MADE UP TO 19/03/97; CHANGE OF MEMBERS |
| 02/05/972 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9612 August 1996 | ADOPT MEM AND ARTS 14/06/96 |
| 12/08/9612 August 1996 | REDESIGNATE SHARES 14/06/96 |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | NC INC ALREADY ADJUSTED 05/05/95 |
| 06/10/956 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/95 |
| 06/10/956 October 1995 | £ NC 20000/100000 05/05/95 |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 20/04/9320 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | NC INC ALREADY ADJUSTED 07/02/93 |
| 21/02/9321 February 1993 | £ NC 200/20000 07/02/ |
| 21/10/9221 October 1992 | £ NC 100/200 10/10/92 |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 05/06/925 June 1992 | AUDITOR'S RESIGNATION |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
| 20/03/9220 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9220 March 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 19/03/90; NO CHANGE OF MEMBERS |
| 21/02/8921 February 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | REGISTERED OFFICE CHANGED ON 13/03/87 FROM: BRAYBORNE CLEANING SERVICES LTD 8 SHEET STREET WINDSOR BERKSHIRE SL4 1BD |
| 03/03/873 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/86 |
| 02/12/862 December 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 27/11/8427 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/84 |
| 09/11/849 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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