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Company Information for

BRAYMAN INVESTMENTS LIMITED

48 QUEEN ANNE STREET, LONDON, W1G 9JJ,
Company Registration Number
08737116
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brayman Investments Ltd
BRAYMAN INVESTMENTS LIMITED was founded on 2013-10-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brayman Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BRAYMAN INVESTMENTS LIMITED
 
Legal Registered Office
48 QUEEN ANNE STREET
LONDON
W1G 9JJ
Other companies in W1G
 
Filing Information
Company Number 08737116
Company ID Number 08737116
Date formed 2013-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/10/2019
Account next due 30/07/2021
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts 
Last Datalog update: 2021-04-18 05:36:23
Primary Source:Companies House
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Company Officers of BRAYMAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE MARIE PETRE-GUEST
 Director 2013-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PETRE-MEARS
 Director 2013-10-17 2018-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE MARIE PETRE-GUEST BAYLOR ALLIANCE LTD Director 2018-05-31 CURRENT 2008-07-01 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST GLENNITY LIMITED Director 2018-04-11 CURRENT 2002-11-21 Active
GERALDINE MARIE PETRE-GUEST MARBER INDUSTRIES LTD Director 2018-03-23 CURRENT 2012-05-04 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST UTS (UK) LIMITED Director 2017-10-19 CURRENT 1999-10-22 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST KENTERON SOLUTION LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
GERALDINE MARIE PETRE-GUEST UNIBALL LEISURE LIMITED Director 2017-05-15 CURRENT 2003-09-02 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST SELANTA PRODUCTS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST NORDFOLK LIMITED Director 2016-05-23 CURRENT 2002-11-21 Active
GERALDINE MARIE PETRE-GUEST TRENTFIELD VENTURES LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST KRESFIELD ALLIANCE LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST KEPSTONE DEVELOPMENT LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2017-08-08
GERALDINE MARIE PETRE-GUEST CASSANDRA TRADING LTD Director 2014-11-18 CURRENT 2013-11-19 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST PALSON DEVELOPMENT LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-05-17
GERALDINE MARIE PETRE-GUEST LOMOND PAPER LIMITED Director 2013-11-27 CURRENT 2008-01-08 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST WILKES VENTURES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-06-02
GERALDINE MARIE PETRE-GUEST CALLAGHAN INDUSTRIES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST SFE AVIATION LIMITED Director 2013-10-01 CURRENT 2008-10-01 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
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-19DS01Application to strike the company off the register
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/19
2020-03-27PSC04Change of details for Mr. Sergey Buldyrskiy as a person with significant control on 2020-03-26
2020-03-27PSC07CESSATION OF VIKTOR SOKOLOV AS A PERSON OF SIGNIFICANT CONTROL
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-07-05AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTOR SOKOLOV
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY BULDYRSKIY
2018-04-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/16
2018-04-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-09-16DISS40Compulsory strike-off action has been discontinued
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0110/06/16 ANNUAL RETURN FULL LIST
2015-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0117/10/15 ANNUAL RETURN FULL LIST
2014-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0117/10/14 ANNUAL RETURN FULL LIST
2013-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRAYMAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAYMAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAYMAN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-30
Annual Accounts
2019-10-30

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 BRAYMAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRAYMAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAYMAN INVESTMENTS LIMITED
Trademarks
We have not found any records of BRAYMAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAYMAN INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as BRAYMAN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAYMAN INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAYMAN INVESTMENTS 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 BRAYMAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1G 9JJ