Introduction
Watch Company
B
BRAYS BUILDING LTD
BRAYS BUILDING LTD is an active company incorporated on 12 February 2020 with the registered office located in Malvern. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. BRAYS BUILDING LTD was registered 6 years ago.(SIC: 68209, 68320)
Status
active
Active since 6 years ago
Company No
12458575
LTD Company
Age
6 Years
Incorporated 12 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
C/O Charles Hinitt & Associates 48 Belle Vue Terrace Malvern, WR14 4QG,
Previous Addresses
The Montrose 23 Graham Road Malvern WR14 2HU England
From: 12 February 2020To: 11 November 2021
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SIMMONDS, Richard Leonard
ActiveCharles Hinitt & Associates, MalvernWR14 4QG
Born December 1979
Director
Appointed 12 Feb 2020
SIMMONDS, Richard Leonard
Charles Hinitt & Associates, MalvernWR14 4QG
Born December 1979
Director
12 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ingeborg Heins Pico
ActiveCharles Hinitt & Associates, MalvernWR14 4QG
Born May 1979
Nature of Control
Significant influence or control
Notified 12 Feb 2020
Mrs Ingeborg Heins Pico
Charles Hinitt & Associates, MalvernWR14 4QG
Born May 1979
Significant influence or control
12 Feb 2020
Active
Mr Richard Leonard Simmonds
ActiveCharles Hinitt & Associates, MalvernWR14 4QG
Born December 1979
Nature of Control
Significant influence or control
Notified 12 Feb 2020
Mr Richard Leonard Simmonds
Charles Hinitt & Associates, MalvernWR14 4QG
Born December 1979
Significant influence or control
12 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
5 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2023
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2020