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Company Information for

BRAYTONS LIMITED

C/O BSS ASSOCIATES LTD, EALING HOUSE, 33 HANGER LANE, LONDON, W5 3HJ,
Company Registration Number
04104062
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Braytons Ltd
BRAYTONS LIMITED was founded on 2000-11-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Braytons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRAYTONS LIMITED
 
Legal Registered Office
C/O BSS ASSOCIATES LTD, EALING HOUSE
33 HANGER LANE
LONDON
W5 3HJ
Other companies in W1J
 
Filing Information
Company Number 04104062
Company ID Number 04104062
Date formed 2000-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-06 13:04:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAYTONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACOMPTARE LIMITED   B.S.S. ASSOCIATES LIMITED   BASIMCO ACCOUNTING SERVICES LTD   NOVA ACCOUNTING & BUSINESS SERVICES LTD   NOVA ACCOUNTING SOLUTIONS LTD
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Companies with same name BRAYTONS LIMITED
The following companies were found which have the same name as BRAYTONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAYTONS 007 LIMITED 189 PICCADILLY LONDON W1J 9ES Dissolved Company formed on the 2006-12-12
BRAYTONS CARD SHOP INC California Unknown
BRAYTONS LIMITED Michigan UNKNOWN

Company Officers of BRAYTONS LIMITED

Current Directors
Officer Role Date Appointed
BIRAJA PADA BHATTACHARYA
 Director 2012-09-10
SUSMITA BHATTACHARYA
 Director 2010-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
KHALID SAEED
 Company Secretary 2010-01-04 2012-09-10
BISHNUPRIYA BHATTACHARYA
 Director 2010-01-04 2012-09-10
KHALID SAEED
 Director 2010-01-04 2012-09-10
NAYANTARA BHATTACHARYA
 Director 2010-01-04 2010-06-30
BRAYTONS 007 LTD
 Director 2007-02-01 2010-06-30
JOHN JOSEPH THOMAS HOWARD EDWARDS
 Director 2001-02-16 2007-02-07
PETER EMMANUEL ANTON ANANTHARAJ
 Company Secretary 2004-04-01 2006-12-01
KAUSTUV PAUDYAL
 Company Secretary 2001-02-16 2004-03-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-11-08 2001-02-16
CHETTLEBURGH'S LIMITED
 Nominated Director 2000-11-08 2001-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIRAJA PADA BHATTACHARYA BRAYTONS 007 LIMITED Director 2015-06-22 CURRENT 2006-12-12 Dissolved 2016-02-23
BIRAJA PADA BHATTACHARYA CUCINA BELLA LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2016-02-23
BIRAJA PADA BHATTACHARYA H PLASKOW & CO LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-09-29
BIRAJA PADA BHATTACHARYA FRENCH PARTRIDGE LIMITED Director 2009-06-15 CURRENT 2009-02-11 Active - Proposal to Strike off
SUSMITA BHATTACHARYA FRENCH PARTRIDGE LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSMITA BHATTACHARYA
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM Suite 419, 4th Floor, Crown House North Circular Road London NW10 7PN England
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM 189 Piccadilly London W1J 9ES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0108/11/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0108/11/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0108/11/13 ANNUAL RETURN FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM Gresham House 116-120 Sussex Gardens London W2 1UA
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0108/11/12 ANNUAL RETURN FULL LIST
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BISHNUPRIYA BHATTACHARYA
2012-09-10AP01DIRECTOR APPOINTED MR BIRAJA PADA BHATTACHARYA
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR BISHNUPRIYA BHATTACHARYA
2012-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY KHALID SAEED
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KHALID SAEED
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0108/11/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0108/11/10 FULL LIST
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NAYANTARA BHATTACHARYA
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BRAYTONS 007 LTD
2010-04-22AR0105/01/10 FULL LIST
2010-04-21AP01DIRECTOR APPOINTED MISS NAYANTARA BHATTACHARYA
2010-04-21AP01DIRECTOR APPOINTED MRS SUSMITA BHATTACHARYA
2010-04-21AP01DIRECTOR APPOINTED MR KHALID SAEED
2010-04-21AP01DIRECTOR APPOINTED MISS BISHNUPRIYA BHATTACHARYA
2010-04-20AP03SECRETARY APPOINTED MR KHALID SAEED
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-24AR0108/11/09 FULL LIST
2009-12-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRAYTONS 007 LTD. / 06/12/2009
2009-01-22363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-12-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2008-01-25363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2007-05-18288bSECRETARY RESIGNED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: BSS ASSOCIATES LTD 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2007-02-07288bDIRECTOR RESIGNED
2007-02-02288aNEW DIRECTOR APPOINTED
2006-12-29363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2005-12-05363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-09288cSECRETARY'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2004-05-26288aNEW SECRETARY APPOINTED
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-27363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2004-03-24288bSECRETARY RESIGNED
2003-07-29DISS40STRIKE-OFF ACTION DISCONTINUED
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-29GAZ1FIRST GAZETTE
2002-06-18363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2002-05-27225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-02-23288bSECRETARY RESIGNED
2001-02-23288aNEW SECRETARY APPOINTED
2001-02-23SRES01ADOPT MEM AND ARTS 16/02/01
2001-02-23287REGISTERED OFFICE CHANGED ON 23/02/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-23288bDIRECTOR RESIGNED
2000-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRAYTONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-04-29
Fines / Sanctions
No fines or sanctions have been issued against BRAYTONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAYTONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 825,572
Creditors Due Within One Year 2012-04-01 £ 99,668

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAYTONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 18,760
Current Assets 2012-04-01 £ 153,708
Debtors 2012-04-01 £ 134,948
Fixed Assets 2012-04-01 £ 647,492
Shareholder Funds 2012-04-01 £ 124,040
Tangible Fixed Assets 2012-04-01 £ 447,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAYTONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAYTONS LIMITED
Trademarks
We have not found any records of BRAYTONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAYTONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRAYTONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRAYTONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRAYTONS LIMITEDEvent Date2003-04-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAYTONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAYTONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W5 3HJ