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Company Information for

BRAYWOOD LTD

35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF,
Company Registration Number
03669211
Private Limited Company
Active

Company Overview

About Braywood Ltd
BRAYWOOD LTD was founded on 1998-11-17 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Braywood Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAYWOOD LTD
 
Legal Registered Office
35 STATION APPROACH
WEST BYFLEET
SURREY
KT14 6NF
Other companies in KT14
 
Filing Information
Company Number 03669211
Company ID Number 03669211
Date formed 1998-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745239031  
Last Datalog update: 2025-01-05 08:29:15
Primary Source:Companies House
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Companies with same name BRAYWOOD LTD
The following companies were found which have the same name as BRAYWOOD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAYWOOD ASSOCIATES LIMITED 1 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW Active Company formed on the 2013-10-03
BRAYWOOD BOAT LAUNCH INC Louisiana Unknown
BRAYWOOD CONSULTANCY LIMITED WATERFIELD, OAKLEY GREEN ROAD, OAKLEY GREEN WINDSOR BERKSHIRE SL4 4QF Active Company formed on the 2021-07-16
BRAYWOOD HOLDINGS LIMITED 125 COLMORE ROW BIRMINGHAM B3 3SD Dissolved Company formed on the 2005-11-03
BRAYWOOD HOMEOWNERS' ASSOCIATION 6109 BRAYWOOD LN SE OLYMPIA WA 985139045 Active Company formed on the 2000-07-10
BRAYWOOD JOINERY LIMITED 32 KENNETT ROAD, LANGLEY SLOUGH BERKSHIRE SL3 8EE Active - Proposal to Strike off Company formed on the 2008-01-23
BRAYWOOD L.L.C West Virginia Unknown
BRAYWOOD MANOR ASSOCIATES, L.L.L.P. 4029 IRONBOUND RD STE 200 WILLIAMSBURG VA 23188 Active Company formed on the 1987-05-01
BRAYWOOD NOMINEES PTY LIMITED Active Company formed on the 2021-11-08
BRAYWOOD SKILFUL LTD Unit 1c, 55 Forest Road FOREST ROAD Leicester LE5 0BT Active - Proposal to Strike off Company formed on the 2014-11-14
BRAYWOOD SERVICES INC L9N Active Company formed on the 2008-12-18
BRAYWOOD SWIFT LIMITED 3 CITY WEST ONE OFFICE PARK, GELDERD ROAD LEEDS LS12 6LN Active - Proposal to Strike off Company formed on the 2016-11-21
BRAYWOOD TREE SURGERY LIMITED 34 REEVE ROAD REEVE ROAD HOLYPORT MAIDENHEAD BERKSHIRE SL6 2LS Active Company formed on the 2013-06-12
BRAYWOOD, LLC 1039 LYTHAM CT WEST PALM BEACH FL 33411 Inactive Company formed on the 2008-06-23

Company Officers of BRAYWOOD LTD

Current Directors
Officer Role Date Appointed
HELEN MARY LEE BROWN
Company Secretary 1998-11-19
MICHAEL JOHN LEE BROWN
Director 1998-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
COUNTRYWIDE COMPANY SECRETARIES LTD
Nominated Secretary 1998-11-17 1998-11-19
COUNTRYWIDE COMPANY DIRECTORS LTD
Nominated Director 1998-11-17 1998-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03Company name changed braywood LTD\certificate issued on 03/01/25
2024-11-18CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES
2023-02-17MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-23CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-20CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-06-15CH01Director's details changed for Michael John Lee Brown on 2017-06-15
2017-06-15CH03SECRETARY'S DETAILS CHNAGED FOR HELEN MARY LEE BROWN on 2017-06-15
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09SH0124/11/15 STATEMENT OF CAPITAL GBP 1000
2015-12-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-11-19AR0117/11/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0117/11/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0117/11/12 ANNUAL RETURN FULL LIST
2012-05-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0117/11/11 ANNUAL RETURN FULL LIST
2011-08-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0117/11/10 ANNUAL RETURN FULL LIST
2010-06-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for Michael John Lee Brown on 2009-11-16
2009-06-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 184 NEW HAW ROAD ADDLESTONE SURREY KT15 2DS
2008-11-17363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-06-25AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-21363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-23363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-25363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-24363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-22363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-09363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-13363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-29363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1998-12-01288aNEW DIRECTOR APPOINTED
1998-12-01288aNEW SECRETARY APPOINTED
1998-12-01287REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1998-12-0188(2)RAD 24/11/98--------- £ SI 2@1=2 £ IC 1/3
1998-11-30288bDIRECTOR RESIGNED
1998-11-30288bSECRETARY RESIGNED
1998-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works



Licences & Regulatory approval
We could not find any licences issued to BRAYWOOD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAYWOOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAYWOOD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 67,651
Creditors Due Within One Year 2011-11-30 £ 80,808
Provisions For Liabilities Charges 2011-11-30 £ 1,583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAYWOOD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 75,915
Cash Bank In Hand 2011-11-30 £ 72,093
Current Assets 2012-11-30 £ 160,500
Current Assets 2011-11-30 £ 168,473
Debtors 2012-11-30 £ 84,585
Debtors 2011-11-30 £ 96,380
Shareholder Funds 2012-11-30 £ 98,312
Shareholder Funds 2011-11-30 £ 96,586
Tangible Fixed Assets 2012-11-30 £ 6,302
Tangible Fixed Assets 2011-11-30 £ 10,504

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAYWOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRAYWOOD LTD
Trademarks
We have not found any records of BRAYWOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAYWOOD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BRAYWOOD LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BRAYWOOD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAYWOOD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAYWOOD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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