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Home > England & Wales Companies > BRAY HOLDINGS LIMITED
Company Information for

BRAY HOLDINGS LIMITED

POPESHEAD COURT OFFICES, PETER LANE, YORK, YO1 8SU,
Company Registration Number
05605406
Private Limited Company
Liquidation

Company Overview

About Bray Holdings Ltd
BRAY HOLDINGS LIMITED was founded on 2005-10-27 and has its registered office in York. The organisation's status is listed as "Liquidation". Bray Holdings Limited 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
BRAY HOLDINGS LIMITED
 
Legal Registered Office
POPESHEAD COURT OFFICES
PETER LANE
YORK
YO1 8SU
Other companies in SN7
 
Filing Information
Company Number 05605406
Company ID Number 05605406
Date formed 2005-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 13:04:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAY HOLDINGS LIMITED
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Companies with same name BRAY HOLDINGS LIMITED
The following companies were found which have the same name as BRAY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAY HOLDINGS, LLC 21 JAMES STREET Warren LAKE GEORGE NY 12845 Active Company formed on the 2010-05-11
BRAY HOLDINGS L.L.C. 4401 139TH AVE SE BELLEVUE WA 98006 Dissolved Company formed on the 1995-09-05
BRAY HOLDINGS LLC 1016 POINTVIEW BELTON TX 76513 Active Company formed on the 2015-10-07
Bray Holdings LLC 102 Links of Leith Williamsburg VA 23188 Active Company formed on the 2014-07-01
BRAY HOLDINGS PTY. LIMITED Sydney NSW 2000 Active Company formed on the 1966-06-20
BRAY HOLDINGS L P Delaware Unknown
BRAY HOLDINGS COMPANY PTY LTD Active Company formed on the 2017-03-15
BRAY HOLDINGS LLC Michigan UNKNOWN
BRAY HOLDINGS LLC North Carolina Unknown
BRAY HOLDINGS INC Georgia Unknown
BRAY HOLDINGS INC Oklahoma Unknown
BRAY HOLDINGS LLC Arkansas Unknown

Company Officers of BRAY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RANDAL JOSEPH PAKEMAN
 Company Secretary 2006-12-04
CHRISTOPHER EDWARD BAYLIS
 Director 2012-11-13
ANDREW ARTHUR CHRISTIE
 Director 2012-11-13
ANDREW CHARLES EUSTACE
 Director 2012-11-13
CLIFFORD GRENVILLE HOBBS
 Director 2012-11-13
ALYSON JONES
 Director 2012-11-13
NICHOLAS BARRITT JONES
 Director 2005-10-27
HELEN CHRISTINE PAKEMAN
 Director 2012-11-13
RANDAL JOSEPH PAKEMAN
 Director 2005-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS BARRITT JONES
 Company Secretary 2005-10-27 2006-04-06
LONDON LAW SERVICES LIMITED
 Nominated Secretary 2005-10-27 2005-10-27
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-10-27 2005-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANDAL JOSEPH PAKEMAN BRAY GROUP LIMITED Company Secretary 2006-04-06 CURRENT 1978-10-27 Active
CHRISTOPHER EDWARD BAYLIS BHI WORLDWIDE LIMITED Director 2017-12-05 CURRENT 2016-03-04 Active - Proposal to Strike off
CHRISTOPHER EDWARD BAYLIS HUNT (GLOBAL) LTD Director 2014-07-02 CURRENT 2014-07-02 Active
CHRISTOPHER EDWARD BAYLIS SILBURY ACCOUNTANTS LIMITED Director 2013-12-02 CURRENT 1978-03-22 Active
CHRISTOPHER EDWARD BAYLIS SILBURY WEALTH MANAGEMENT LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
CHRISTOPHER EDWARD BAYLIS ATTICUS SYSTEMS LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2017-08-15
CHRISTOPHER EDWARD BAYLIS ATTICUS DIGITAL LIMITED Director 2010-09-23 CURRENT 1998-02-09 Liquidation
CHRISTOPHER EDWARD BAYLIS VENTURE TREGAER LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active
CHRISTOPHER EDWARD BAYLIS SILBURY BUSINESS ADVISERS LIMITED Director 2002-06-24 CURRENT 2002-05-28 Active - Proposal to Strike off
ANDREW ARTHUR CHRISTIE KEY 3 LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active - Proposal to Strike off
ANDREW CHARLES EUSTACE ATTICUS DIGITAL LIMITED Director 2015-10-31 CURRENT 1998-02-09 Liquidation
ANDREW CHARLES EUSTACE SILBURY ACCOUNTANTS LIMITED Director 2013-12-02 CURRENT 1978-03-22 Active
ANDREW CHARLES EUSTACE SILBURY SB LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active - Proposal to Strike off
ANDREW CHARLES EUSTACE SILBURY BUSINESS ADVISERS LIMITED Director 2002-06-24 CURRENT 2002-05-28 Active - Proposal to Strike off
CLIFFORD GRENVILLE HOBBS APPLIED SOLUTIONS LIMITED Director 2003-02-11 CURRENT 2003-01-27 Active - Proposal to Strike off
NICHOLAS BARRITT JONES WINDRUSH MARKETING LIMITED Director 2011-07-06 CURRENT 2011-07-06 Liquidation
HELEN CHRISTINE PAKEMAN DRIVEWALK LIMITED Director 2018-07-10 CURRENT 2000-12-11 Active
HELEN CHRISTINE PAKEMAN CADEL & GREEN LIMITED Director 2016-05-13 CURRENT 2016-05-13 Liquidation
HELEN CHRISTINE PAKEMAN CHYNGTON LAND LIMITED Director 2016-03-21 CURRENT 2015-08-28 Active
RANDAL JOSEPH PAKEMAN CADEL & GREEN LIMITED Director 2016-05-13 CURRENT 2016-05-13 Liquidation
RANDAL JOSEPH PAKEMAN ATTICUS DIGITAL LIMITED Director 2015-10-31 CURRENT 1998-02-09 Liquidation
RANDAL JOSEPH PAKEMAN CHYNGTON LAND LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
RANDAL JOSEPH PAKEMAN LONGCOT ESTATES LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
RANDAL JOSEPH PAKEMAN CAREPAC PORTIA LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
RANDAL JOSEPH PAKEMAN BRAY GROUP LIMITED Director 2006-04-06 CURRENT 1978-10-27 Active
RANDAL JOSEPH PAKEMAN BALLGAME LIMITED Director 2002-09-30 CURRENT 2002-07-23 Active
RANDAL JOSEPH PAKEMAN DRIVEWALK LIMITED Director 2000-12-22 CURRENT 2000-12-11 Active
RANDAL JOSEPH PAKEMAN MERLINVILLE LIMITED Director 1996-11-06 CURRENT 1996-10-17 Liquidation
RANDAL JOSEPH PAKEMAN HOLDLAND LIMITED Director 1994-03-04 CURRENT 1994-01-21 Active

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
2024-07-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-19Appointment of a voluntary liquidator
2024-07-19Voluntary liquidation declaration of solvency
2024-07-19REGISTERED OFFICE CHANGED ON 19/07/24 FROM 1 Regal Way Faringdon Oxon SN7 7BX
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12SH06Cancellation of shares. Statement of capital on 2022-02-15 GBP 425
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD BAYLIS
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-01-24RES01ADOPT ARTICLES 24/01/20
2019-11-14SH03Purchase of own shares
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR CHRISTIE
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSON JONES
2019-07-11CH01Director's details changed for Mrs Alyson Jones on 2019-07-11
2019-07-11PSC04Change of details for Mr Nicholas Barritt Jones as a person with significant control on 2019-07-11
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES EUSTACE
2019-01-11AAMDAmended account full exemption
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-09AR0127/10/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-06AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-03AR0127/10/13 ANNUAL RETURN FULL LIST
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM Olive House, Regal Way Faringdon Oxon SN7 7BX
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03RES01ADOPT ARTICLES 03/06/13
2012-11-16AR0127/10/12 ANNUAL RETURN FULL LIST
2012-11-15AP01DIRECTOR APPOINTED MRS ALYSON JONES
2012-11-15AP01DIRECTOR APPOINTED MRS HELEN CHRISTINE PAKEMAN
2012-11-13AP01DIRECTOR APPOINTED MR ANDREW CHARLES EUSTACE
2012-11-13AP01DIRECTOR APPOINTED MR CLIFFORD HOBBS
2012-11-13AP01DIRECTOR APPOINTED MR ANDREW ARTHUR CHRISTIE
2012-11-13AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARD BAYLIS
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08RES01ADOPT ARTICLES 08/08/12
2012-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-08SH0101/12/11 STATEMENT OF CAPITAL GBP 400
2012-08-08SH0101/01/12 STATEMENT OF CAPITAL GBP 100
2011-11-09AR0127/10/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-01AR0127/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-30AR0127/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRITT JONES / 30/10/2009
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2007-01-23RES12VARYING SHARE RIGHTS AND NAMES
2007-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-04288aNEW SECRETARY APPOINTED
2006-11-24363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOS GL50 3AT
2006-11-23288bSECRETARY RESIGNED
2006-01-0488(2)RAD 27/10/05--------- £ SI 25@1=25 £ IC 26/51
2006-01-0488(2)RAD 27/10/05--------- £ SI 24@1=24 £ IC 51/75
2006-01-0488(2)RAD 27/10/05--------- £ SI 25@1=25 £ IC 75/100
2006-01-0488(2)RAD 27/10/05--------- £ SI 25@1=25 £ IC 1/26
2005-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-18288bDIRECTOR RESIGNED
2005-11-18288bSECRETARY RESIGNED
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
2005-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies



Licences & Regulatory approval
We could not find any licences issued to BRAY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-07-18
Notices to Creditors2024-07-18
Appointment of Liquidators2024-07-18
Fines / Sanctions
No fines or sanctions have been issued against BRAY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.907
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRAY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRAY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAY HOLDINGS LIMITED
Trademarks
We have not found any records of BRAY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAY HOLDINGS LIMITED. 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 (64202 - Activities of production holding companies) as BRAY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAY HOLDINGS LIMITED 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 BRAY HOLDINGS LIMITED 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 BRAY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO1 8SU