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BRAYBRIGHT INVESTMENTS LIMITED

Company number 11846641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 AA Micro company accounts made up to 28 February 2024
13 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
12 Feb 2024 PSC01 Notification of Jennifer Helen Beatrice Macro as a person with significant control on 9 June 2022
30 Oct 2023 AA Micro company accounts made up to 28 February 2023
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 28 February 2022
10 Jun 2022 CERTNM Company name changed henry butcher & co LIMITED\certificate issued on 10/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-09
09 Jun 2022 AP01 Appointment of Miss Jennifer Helen Beatrice Macro as a director on 8 June 2022
30 May 2022 RP04CS01 Second filing of Confirmation Statement dated 28 February 2022
27 May 2022 PSC07 Cessation of Robert Spencer Wilson as a person with significant control on 27 May 2022
27 May 2022 TM01 Termination of appointment of Robert Spencer Wilson as a director on 27 May 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 30/05/22
04 Nov 2021 AA Micro company accounts made up to 28 February 2021
05 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 28 February 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
12 Mar 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 14 Beaumont Mews London W1G 6EQ on 12 March 2019
26 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-26
  • GBP 20