BRAYMALE LIMITED

BRAYMALE LIMITED is an active private limited company, incorporated on 2 May 1978. The nature of the business includes Renting and leasing of trucks and other heavy vehicles and one other classification. The company's registered office is on Hoghton Street, Southport. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. BRAYMALE LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	ADELPHI CHAMBERS
Address Line 2	30 HOGHTON STREET
Post Town	SOUTHPORT
Postcode	PR9 0NZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77120 - Renting and leasing of trucks and other heavy vehicles

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

BRAYMALE LIMITED

Directors

(The company's officers)

MR BARRY ELLIS

(~85 year old British national)

56 MARSH LANE, LONGTON, PRESTON, LANCASHIRE, PR4 5ZJ, ENGLAND

Current Director
Gives occupation as HAULIER
Usually resident in UNITED KINGDOM

Appointed on 10/05/1991

MRS CAROL ELLIS

(~72 year old British national)

56 MARSH LANE, LONGTON, PRESTON, LANCASHIRE, PR4 5ZJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/1991

MS VICTORIA LOUISE SWIFT

(~54 year old British national)

23 HAMBLETON CLOSE, LONGTON, PRESTON, LANCASHIRE, PR4 5DQ, UNITED KINGDOM

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 28/05/2012

MRS CAROL ELLIS

(~72 year old British national)

56 MARSH LANE, LONGTON, PRESTON, LANCASHIRE, PR4 5ZJ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 10/05/1991

Shareholders

(Persons of Significant Control)

Mr Barry Ellis.

(~85 year old British national)

56 Marsh Lane, Longton, Preston, Lancashire, PR4 5ZJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/05/2016

Mrs Carol Ellis

(~72 year old British national)

56 Marsh Lane, Longton, Preston, Lancashire, PR4 5ZJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/05/2016

Connections

(Shared officers)

BRIDGE COURT MANAGEMENT COMPANY LTD

MS VICTORIA LOUISE SWIFT

LONGTON BUSINESS PARK LIMITED

MR BARRY ELLIS
MRS CAROL ELLIS
MS VICTORIA LOUISE SWIFT

N W E S GROUP LTD

MR BARRY ELLIS
MRS CAROL ELLIS
MS VICTORIA LOUISE SWIFT

NWES RECRUITMENT LIMITED

MR BARRY ELLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)