BRAYBROOKE INTEGRITY LTD
69 DEVONSHIRE STREET, WORKSOP S80 1NA- Active
- Private Limited Company
- Company No. 09206824
- Last Updated: 01 Mar 2024
Company Profile
BRAYBROOKE INTEGRITY LTD was incorporated on Monday, September 8, 2014 as a Private Limited Company with registered address in WORKSOP. BRAYBROOKE INTEGRITY LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 1 month and 7 days.
| Name | BRAYBROOKE INTEGRITY LTD |
|---|---|
| Company number | 09206824 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 DEVONSHIRE STREET WORKSOP S80 1NA |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Wilson Nationality: British |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Valentine Ibisi Molokwu Nationality: British |
Dates: Tuesday, September 22, 2020 - Tuesday, February 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Devon Ithell Nationality: British |
Dates: Monday, February 24, 2020 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Connor Waterworth Nationality: British |
Dates: Wednesday, August 21, 2019 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tre James Powell Nationality: British |
Dates: Monday, September 24, 2018 - Wednesday, August 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Valentin Ciuica Nationality: Romanian |
Dates: Tuesday, March 27, 2018 - Monday, September 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cristian Daniel Vasile Nationality: Romanian |
Dates: Wednesday, December 6, 2017 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Macdonald Nationality: British |
Dates: Thursday, June 22, 2017 - Wednesday, December 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Patrick Mason Nationality: British |
Dates: Friday, July 22, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-107 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against BRAYBROOKE INTEGRITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRAYBROOKE INTEGRITY LTD | 08 Sep 2014 |