OT

ONE THE BRAYFORD LTD

Active

Company number 09633640

Oldbury, England · Incorporated 11 June 2015

4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 May 2016

Company history

Previous company names

JACKSON HOUSE LINCOLN LIMITED · 11 June 2015 – 16 November 2015

Company overview

ONE THE BRAYFORD LTD is an active private limited company incorporated on 11 June 2015 and registered in England and Wales. Its registered office is at 4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is currently controlled by Dukehill Holdings Limited, which holds 50–75% of the shares, and Dominik Thomas Jackson, who holds 25–50%. The board consists of three British directors: Cameron Simon Jackson (appointed 2015), Simon Jackson (appointed 2016) and Simon Paul Eastwood (appointed 2022).

The company has no charges and no insolvency history. It filed full accounts to 30 June 2025 on 2 June 2026 and recently changed its accounting reference date. The most recent confirmation statement was made up to 22 July 2025. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dukehill Holdings Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Dominik Thomas Jackson
Born April 1984
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
16 May 2016
Shares allotted · 0 shares allotted
—
15 June 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
20 June 2026 View
Accounts With Accounts Type Full
Accounts
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Full
Accounts
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
5 June 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
26 May 2016 View
Capital Name Of Class Of Shares
Capital
26 May 2016 View
Capital Allotment Shares
Capital
25 May 2016 View
Resolution
Resolution
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Certificate Change Of Name Company
Change Of Name
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Change Person Director Company With Change Date
Officers
12 June 2015 View
Incorporation Company
Incorporation
11 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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