Company NameBray Investments (Holms) Limited
Company StatusActive
Company NumberSC546302
CategoryPrivate Limited Company
Incorporation Date26 September 2016(7 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Jane Bloomfield
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2016(same day as company formation)
RoleBrand And Communications Research Executive
Country of ResidenceUnited Kingdom
Correspondence Address7 Cabanel Place
London
SE11 6BD
Director NameMr Mark Brennan
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2016(same day as company formation)
RoleQuality Assurance Auditor
Country of ResidenceUnited Kingdom
Correspondence Address20 Deanston Drive
Flat 3/1
Glasgow
G41 3AE
Scotland
Director NameMr Paul Brennan
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2016(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address422 Clarkston Road
Netherlee
Glasgow
G44 3QF
Scotland
Director NameMrs Sara Louise Macmillan
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2016(same day as company formation)
RoleBaker
Country of ResidenceUnited Kingdom
Correspondence Address8 Castle Court
Stirling
FK8 1EL
Scotland
Secretary NameMr Mark Brennan
StatusCurrent
Appointed26 September 2016(same day as company formation)
RoleCompany Director
Correspondence Address20 Deanston Drive
Flat 3/1
Glasgow
G41 3AE
Scotland

Location

Registered Address422 Clarkston Road
Netherlee
Glasgow
Lanarkshire
G44 3QF
Scotland
ConstituencyEast Renfrewshire
WardNetherlee, Stamperland and Williamwood

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return25 September 2023 (7 months, 1 week ago)
Next Return Due9 October 2024 (5 months, 1 week from now)

Filing History

25 September 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
12 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
31 October 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
3 August 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
27 September 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
26 May 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
5 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
1 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
11 November 2019Registered office address changed from 20 Deanston Drive Flat 3/1 Glasgow G41 3AE Scotland to 422 Clarkston Road Netherlee Glasgow Lanarkshire G44 3QF on 11 November 2019 (2 pages)
25 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
4 October 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
2 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
2 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2016Incorporation
Statement of capital on 2016-09-26
  • GBP 100
(33 pages)
26 September 2016Incorporation
Statement of capital on 2016-09-26
  • GBP 100
(33 pages)