BRAYVALE LIMITED
FLAT 4.4 PULSE APARTMENTS, 52 LYMINGTON ROAD, LONDON NW6 1HQ- Active
- Private Limited Company
- Company No. 00730974
- Last Updated: 01 Mar 2024
Company Profile
BRAYVALE LIMITED was incorporated on Thursday, July 26, 1962 as a Private Limited Company with registered address in LONDON. BRAYVALE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 62 years 2 months and 15 days.
| Name | BRAYVALE LIMITED |
|---|---|
| Company number | 00730974 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4.4 PULSE APARTMENTS 52 LYMINGTON ROAD LONDON NW6 1HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Michelle Hyman Nationality: British |
Dates: Tuesday, March 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Neil Hyman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Neil Hyman Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAYVALE LIMITED | 26 Jul 1962 |