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BRAYLEYS CARS LIMITED - Lyon Way, Hatfield Road, St Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04630552
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lyon Way
- Hatfield Road
- St Albans
- Hertfordshire
- AL4 0QU Lyon Way, Hatfield Road, St Albans, Hertfordshire, AL4 0QU UK
Management
- Managing Directors
- AYAT, Michel
- BRAYLEY, Paul Stuart
- RUSTAMANI, Khalid Abdulwahid Hassan Al
- ALRUSTAMANI, Amina
- JAYOUSI, Amro
- SCHWENDTKE, Bernd
- Company secretaries
- HUGHES, Elaine
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-08
- Age Of Company 2003-01-08 21 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Paul Stuart Brayley
- Awr Holdings Uk Limited
- Paul Stuart Brayley
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEALAW (658) LIMITED
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2024-05-21
- Last Date: 2023-05-07
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BRAYLEYS CARS LIMITED Company Description
- BRAYLEYS CARS LIMITED is a ltd registered in United Kingdom with the Company reg no 04630552. Its current trading status is "live". It was registered 2003-01-08. It was previously called BEALAW (658) LIMITED. It has declared SIC or NACE codes as "45111". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at Lyon Way .
Get BRAYLEYS CARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brayleys Cars Limited - Lyon Way, Hatfield Road, St Albans, Hertfordshire, United Kingdom
- 2003-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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memorandum-articles (2023-07-28) - MA
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cessation-of-a-person-with-significant-control (2023-07-19) - PSC07
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-full (2023-04-22) - AA
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resolution (2023-07-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-04) - AA
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appoint-person-secretary-company-with-name-date (2022-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-22) - TM02
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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mortgage-satisfy-charge-full (2022-09-01) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-full (2020-06-30) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-07-31) - AA01
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confirmation-statement-with-updates (2019-05-07) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
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notification-of-a-person-with-significant-control (2018-10-30) - PSC02
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change-to-a-person-with-significant-control (2018-10-30) - PSC04
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termination-secretary-company-with-name-termination-date (2018-10-30) - TM02
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capital-name-of-class-of-shares (2018-11-06) - SH08
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statement-of-companys-objects (2018-11-06) - CC04
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capital-variation-of-rights-attached-to-shares (2018-11-06) - SH10
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appoint-person-secretary-company-with-name-date (2018-11-08) - AP03
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resolution (2018-11-06) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-with-accounts-type-full (2017-11-14) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-07-04) - AD03
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change-account-reference-date-company-current-extended (2016-06-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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change-person-director-company-with-change-date (2016-05-09) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-medium (2015-04-19) - AA
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mortgage-charge-whole-release-with-charge-number (2015-06-15) - MR05
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mortgage-satisfy-charge-full (2015-06-15) - MR04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-full (2014-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-10) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-03-26) - AA
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legacy (2013-03-07) - MG02
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legacy (2013-01-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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legacy (2012-05-23) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-30) - AD02
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move-registers-to-sail-company (2010-01-30) - AD03
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change-person-director-company-with-change-date (2010-01-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-accounts-type-medium (2010-06-14) - AA
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change-sail-address-company-with-old-address (2010-09-07) - AD02
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change-sail-address-company-with-old-address (2010-09-17) - AD02
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change-person-secretary-company-with-change-date (2010-01-30) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-06-03) - AA
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-06-24) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-15) - 403a
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legacy (2007-01-09) - 363a
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accounts-with-accounts-type-medium (2007-09-14) - AA
keyboard_arrow_right 2006
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legacy (2006-12-23) - 395
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accounts-with-accounts-type-small (2006-05-11) - AA
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legacy (2006-01-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288b
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resolution (2005-01-05) - RESOLUTIONS
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legacy (2005-01-10) - 363s
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accounts-with-accounts-type-small (2005-05-04) - AA
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resolution (2005-07-06) - RESOLUTIONS
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resolution (2005-11-24) - RESOLUTIONS
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legacy (2005-12-15) - 288c
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legacy (2005-07-13) - 169
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-05-18) - AA
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legacy (2004-04-30) - 287
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legacy (2004-02-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-03) - 395
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legacy (2003-05-19) - 288a
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legacy (2003-05-12) - 288b
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certificate-change-of-name-company (2003-05-02) - CERTNM
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legacy (2003-05-12) - 287
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legacy (2003-06-07) - 395
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legacy (2003-05-12) - 288a
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legacy (2003-06-17) - 288a
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legacy (2003-11-18) - 123
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resolution (2003-07-04) - RESOLUTIONS
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legacy (2003-07-22) - 287
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legacy (2003-10-28) - 88(2)R
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legacy (2003-10-31) - 225
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incorporation-company (2003-01-08) - NEWINC