ONE THE BRAYFORD LTD
Active - Accounts Filed
General Information
NAME
ONE THE BRAYFORD LTD
COMPANY NUMBER
09633640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/06/2015
(9 years and 6 months old)
WEBSITE
onethebrayford.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/06/2015
16/11/2015
JACKSON HOUSE LINCOLN LIMITED
OLDBURY
B69 1DT
Telephone: 01522561450
TPS: No
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT
B69 1DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUKEHILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONE THE BRAYFORD LTD | Active - Accounts Filed | View Report |
| ONE THE BRAYFORD TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Roxana Willis (929955579) Appointed |
Credit Risk Overview
Want to learn more about ONE THE BRAYFORD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE THE BRAYFORD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE THE BRAYFORD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2015 - Present (9 years and 6 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
11/06/2015 - Present (9 years and 6 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
31/01/2016 - Present (8 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 7 Past: 48 |
View Report |
|
04/02/2020 - Present (4 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 42 Past: 5 |
View Report |
|
28/08/2022 - Present (2 years and 3 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 13 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Roxana Willis (929955579) Appointed |
| 29/04/2024 | New Board Member Roxana Willis (932234176) Appointed |
| 18/04/2024 | Simon William Dean Grace (914949008) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 09/09/2022 | New Board Member Simon Paul Eastwood (921246498) Appointed |
| 09/09/2022 | Mark Morgan (926698516) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 13/02/2020 | New Board Member Mark Morgan (926698516) Appointed |
| 13/02/2020 | New Board Member Ken Bate (925193709) Appointed |
| 13/02/2020 | Martyn Ford Richardson (919850721) has left the board |
| 13/02/2020 | Carl Alexander Richardson (919972794) has left the board |
| 13/02/2020 | Lee Scott Richardson (919899837) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 20/03/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 15/08/2016 | New Board Member Carl Alexander Richardson (919972794) Appointed |
| 15/08/2016 | New Board Member Lee Scott Richardson (919899837) Appointed |
| 15/08/2016 | New Board Member Martyn Ford Richardson (919850721) Appointed |
| 05/08/2016 | Change in Reg. Office |
| 18/03/2016 | New Board Member Simon Jackson (901855509) Appointed |
| 13/11/2015 | New Board Member Simon William Grace (914949008) Appointed |
| 23/06/2015 | Dominik Thomas Jackson (919842888) has left the board |
| 23/06/2015 | New Board Member Dominik Thomas Jackson (908693149) Appointed |
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