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Braybon Holdings Limited
Braybon Holdings Limited is a dissolved company incorporated on 18 August 1988 with the registered office located in Brighton, East Sussex. Braybon Holdings Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2015
(10 years ago)
Was
26 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02288198
Private limited company
Age
37 years
Incorporated
18 August 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Braybon Holdings Limited
Contact
Update Details
Address
2/3 Pavilion Buildings
Brighton
BN1 1EE
England
Same address for the past
11 years
Companies in BN1 1EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
51
Controllers (PSC)
-
James Robertson
Director • Secretary • Property Manager • British • Lives in UK • Born in Aug 1951
Anne Christine Pinxt Braybon
Director • Art Director • British Dutch • Lives in UK • Born in Nov 1947
Mr David Thomas Pierce
Director • Managing Director • British • Lives in UK • Born in Dec 1937
Mr Gerald Charles Wells
Director • Director Estimator • British • Lives in UK • Born in Sep 1941
David Richard Fernandez Braybon
Director • Arboriculturist • British • Lives in UK • Born in Nov 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Robertson Holdings Limited
James Robertson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Oct 2013
For period
1 Oct
⟶
31 Oct 2013
Traded for
13 months
Cash in Bank
£2.68M
Increased by £2.55M (+1993%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£2.68M
Increased by £1.44M (+115%)
Total Liabilities
-£426.57K
Increased by £361.05K (+551%)
Net Assets
£2.26M
Increased by £1.07M (+91%)
Debt Ratio (%)
16%
Increased by 10.65% (+203%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Jan 2015
Voluntary Liquidator Appointed
11 Years Ago on 9 Dec 2013
Declaration of Solvency
11 Years Ago on 9 Dec 2013
Small Accounts Submitted
11 Years Ago on 18 Nov 2013
Registered Address Changed
11 Years Ago on 13 Nov 2013
Accounting Period Extended
11 Years Ago on 12 Nov 2013
Charge Satisfied
11 Years Ago on 8 Nov 2013
Confirmation Submitted
12 Years Ago on 10 Apr 2013
Full Accounts Submitted
12 Years Ago on 29 Jan 2013
Registered Address Changed
12 Years Ago on 10 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2014
Declaration of solvency
Submitted on 9 Dec 2013
Appointment of a voluntary liquidator
Submitted on 9 Dec 2013
Resolutions
Submitted on 9 Dec 2013
Total exemption small company accounts made up to 31 October 2013
Submitted on 18 Nov 2013
Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA on 13 November 2013
Submitted on 13 Nov 2013
Previous accounting period extended from 30 September 2013 to 31 October 2013
Submitted on 12 Nov 2013
Satisfaction of charge 2 in full
Submitted on 8 Nov 2013
Annual return made up to 17 March 2013 with full list of shareholders
Submitted on 10 Apr 2013
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Repayment History
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