BRAL TRUSTEES LIMITED - OLDBURY


Company Profile Company Filings

Overview

BRAL TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from OLDBURY ENGLAND and has the status: Active.
BRAL TRUSTEES LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

BRAL TRUSTEES LIMITED - OLDBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

1ST FLOOR BLACK COUNTRY HOUSE
OLDBURY
WEST MIDLANDS
B69 2DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOAL & CO PENSIONS LIMITED Corporate Secretary 2007-07-23 CURRENT
KEITH GRAHAM MANKTELOW Feb 1946 British Director 2003-07-23 CURRENT
MR ROGER GEOFFREY BARRS Jun 1953 British Director 2014-09-01 CURRENT
BARRY COLLISTER Nov 1950 British Director 2004-11-01 UNTIL 2005-10-31 RESIGNED
EDMUND BARRY BELSHAW Jan 1956 British Secretary 2000-02-01 UNTIL 2001-08-01 RESIGNED
MICHAEL DENIS BRADLEY Nov 1959 Secretary 2001-08-01 UNTIL 2007-08-01 RESIGNED
MR GRAHAME NICHOLAS ELLIOTT Dec 1938 British Director 1999-10-14 UNTIL 2001-06-25 RESIGNED
DAVID ALAN TARBET Jan 1968 British Director 2008-12-10 UNTIL 2013-11-29 RESIGNED
MR PETER ANTHONY SIMPSON Feb 1967 British Director 2001-08-01 UNTIL 2002-07-12 RESIGNED
MISS TRACY REEDER Aug 1965 Director 1999-10-01 UNTIL 2000-02-01 RESIGNED
DAVID WILLIAM ROBERT NEILL Mar 1968 British Director 2002-07-12 UNTIL 2007-03-22 RESIGNED
NIGEL CHARLES MOLL Mar 1959 British Director 2001-06-20 UNTIL 2002-06-01 RESIGNED
GRAHAM ROBERT MCFARLANE Oct 1937 British Director 1999-10-14 UNTIL 2002-10-23 RESIGNED
MR DONALD CLAGUE LINDSAY Jun 1945 British Director 1999-10-14 UNTIL 2001-06-25 RESIGNED
DENIS KILGARIF Nov 1956 British Director 2002-06-01 UNTIL 2004-11-01 RESIGNED
MR NOEL RONALD KELLY Nov 1952 British Director 2018-01-31 UNTIL 2020-06-30 RESIGNED
THOMAS FEATHERSTONE Jan 1948 British Director 2005-12-08 UNTIL 2007-03-28 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-01-28 UNTIL 1999-10-14 RESIGNED
MR MICHAEL PAUL EGERTON-VERNON Mar 1945 British Director 2014-05-19 UNTIL 2017-12-31 RESIGNED
JAMES SCOTT WILSON Jul 1956 British Director 2004-05-17 UNTIL 2013-07-28 RESIGNED
MR RAYMOND JOHN CLARKE Nov 1964 British Director 1999-10-14 UNTIL 2001-05-14 RESIGNED
RODERIC NEIL CANTY May 1952 British Director 2002-06-01 UNTIL 2003-06-30 RESIGNED
MR JONATHAN COATES BREGAZZI Apr 1961 British Director 2014-05-19 UNTIL 2020-05-15 RESIGNED
EDMUND BARRY BELSHAW Jan 1956 British Director 2000-02-01 UNTIL 2003-02-02 RESIGNED
BRENDAN FRANCIS BAMBER Jul 1954 British Director 2001-06-20 UNTIL 2004-05-17 RESIGNED
CHRISTOPHER ANDREW ASTLEY Jun 1965 British Director 2002-10-23 UNTIL 2008-09-03 RESIGNED
MR GILES MATHEW AINLEY Jan 1965 British Director 2006-10-23 UNTIL 2020-05-15 RESIGNED
MR DUNCAN KEITH WORTHINGTON Sep 1976 British Director 2014-05-19 UNTIL 2018-09-20 RESIGNED
CHARLES PETER ARTHUR VANDERPUMP Aug 1948 British Director 2007-09-07 UNTIL 2014-01-19 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-01-28 UNTIL 1999-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fbe Realisation 2021 Limited (In Administration) - (Previously Flybe Limited) 2019-02-22 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control as trust
Flybe Group Plc 2016-04-06 - 2019-02-22 Exeter   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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