BRAYCAPE LIMITED - KINGSWINFORD WEST MIDLANDS
| Company Profile | Company Filings |
Overview
BRAYCAPE LIMITED is a Private Limited Company from KINGSWINFORD WEST MIDLANDS and has the status: Active.
BRAYCAPE LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864096. The accounts status is FULL and accounts are next due on 31/12/2024.
BRAYCAPE LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864096. The accounts status is FULL and accounts are next due on 31/12/2024.
BRAYCAPE LIMITED - KINGSWINFORD WEST MIDLANDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
L.C.P. HOUSE
KINGSWINFORD WEST MIDLANDS
DY6 7NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES IAIN STANLEY BUCHANAN | Mar 1974 | British | Director | 2021-07-20 | CURRENT |
| MR CHRISTOPHER WINSLEY TRANTER | Secretary | 2016-01-31 | CURRENT | ||
| MR ANTHONY MICHAEL CHANDRIS | Jun 1987 | British | Director | 2016-03-31 | CURRENT |
| MR DIMITRI JOHN CHANDRIS | Dec 1984 | British | Director | 2015-03-31 | CURRENT |
| MR CHRISTOPHER WINSLEY TRANTER | Oct 1957 | British | Director | 2004-04-22 | CURRENT |
| MR ANTHONY TOMAZOS | Jan 1968 | British | Director | 2002-03-31 | CURRENT |
| MR ADAM TONY MARTIN | Apr 1985 | British | Director | 2021-10-26 | CURRENT |
| MR SEBASTIAN SAM MACDONALD-HALL | Apr 1982 | British | Director | 2016-02-01 | CURRENT |
| MR CASPAR MACDONALD-HALL | Dec 1950 | British | Director | 1994-08-12 | CURRENT |
| MR ROGER HYVESTER HAMBLIN | Nov 1964 | British | Director | 2008-01-02 | CURRENT |
| MR ROBIN GARETH MAWBY | Jan 1971 | British | Director | 2018-01-01 | CURRENT |
| BENJAMIN WILLIAM CHISLETT | Dec 1981 | British | Director | 2022-11-01 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1993-10-20 UNTIL 1993-10-29 | RESIGNED | ||
| MR STEPHEN JOHN MASSEY | Nov 1951 | British | Secretary | 1993-10-29 UNTIL 2016-01-31 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-10-20 UNTIL 1993-10-29 | RESIGNED | ||
| MR STEPHEN JOHN MASSEY | Nov 1951 | British | Director | 1993-10-29 UNTIL 2016-01-31 | RESIGNED |
| ANDREW BARRETT | Sep 1967 | British | Director | 2016-09-01 UNTIL 2022-10-25 | RESIGNED |
| MR JULIAN ADAM DIAMOND | Nov 1972 | British | Director | 2020-05-11 UNTIL 2022-04-30 | RESIGNED |
| MR STEVEN FEATHERSTONE | Sep 1958 | British | Director | 2007-12-17 UNTIL 2017-08-16 | RESIGNED |
| DOROTHY MARGARET HOPKINS | Jan 1948 | British | Director | 1994-07-29 UNTIL 2013-01-01 | RESIGNED |
| ROBERT HORGAN | May 1930 | British | Director | 1994-07-29 UNTIL 2002-03-31 | RESIGNED |
| MR JOHN COLIN DAVIS | Sep 1957 | British | Director | 1993-10-29 UNTIL 2006-06-29 | RESIGNED |
| MICHAEL DEMETRIUS CHANDRIS | Dec 1951 | British | Director | 1994-09-20 UNTIL 2016-03-31 | RESIGNED |
| JOHN DEMETRIUS CHANDRIS | Apr 1950 | British | Director | 1994-09-20 UNTIL 2016-03-31 | RESIGNED |
| MR NICHOLAS JOHN BURGESS | Jun 1955 | British | Director | 2014-08-15 UNTIL 2021-03-31 | RESIGNED |
| MR EDWARD HAL MILEHAM | Apr 1969 | British | Director | 2020-01-24 UNTIL 2020-07-24 | RESIGNED |
| EMMANUEL ANTHONY TOMAZOS | Nov 1938 | British | Director | 1994-09-20 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London & Cambridge Properties Ltd | 2016-04-06 | Kingswinford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |