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Braywood Holdings Limited

Braywood Holdings Limited is a dissolved company incorporated on 3 November 2005 with the registered office located in Birmingham, West Midlands. Braywood Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 July 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05611813
Private limited company
Age
20 years
Incorporated 3 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
125 Colmore Row
Birmingham
B3 3SD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Dutch • Lives in Netherlands • Born in Mar 1964
Director • Dutch • Lives in Netherlands • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£308.38K
Increased by £83.11K (+37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.16M
Decreased by £446.55K (-10%)
Total Liabilities
-£9.08K
Decreased by £649.39K (-99%)
Net Assets
£4.15M
Increased by £202.84K (+5%)
Debt Ratio (%)
0%
Decreased by 14.08% (-98%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Jul 2014
Registered Address Changed
12 Years Ago on 1 Oct 2013
Declaration of Solvency
12 Years Ago on 27 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 27 Sep 2013
Charge Satisfied
12 Years Ago on 12 Sep 2013
Confirmation Submitted
12 Years Ago on 15 Feb 2013
Full Accounts Submitted
13 Years Ago on 27 Jul 2012
Mr Nigel Paterson Appointed
13 Years Ago on 6 Jul 2012
Simon Smith Resigned
13 Years Ago on 30 Mar 2012
Confirmation Submitted
13 Years Ago on 31 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Apr 2014
Registered office address changed from Building 3 Windrush Park Burford Road Witney Oxfordshire OX29 7EW on 1 October 2013
Submitted on 1 Oct 2013
Appointment of a voluntary liquidator
Submitted on 27 Sep 2013
Resolutions
Submitted on 27 Sep 2013
Declaration of solvency
Submitted on 27 Sep 2013
Satisfaction of charge 1 in full
Submitted on 12 Sep 2013
Annual return made up to 31 January 2013 with full list of shareholders
Submitted on 15 Feb 2013
Full accounts made up to 31 December 2011
Submitted on 27 Jul 2012
Appointment of Mr Nigel Paterson as a secretary
Submitted on 6 Jul 2012
Repayment History
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