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PICBRAY LIMITED

PICBRAY LIMITED is an active private limited company, incorporated on 13 June 1979. The nature of the business is Buying and selling of own real estate. The company's registered office is on Parkstone Road, Poole. 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: Total Exemption Full. PICBRAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01428674
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWNGATE HOUSE
Address Line 22-8 PARKSTONE ROAD
Post TownPOOLE
CountyDORSET
PostcodeBH15 2PW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
PICBRAY LIMITED

Directors

(The company's officers)
MRS NAOMI HELEN DUFFIELD
(~65 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2018
MR DAVID HENRY LESSER
(~67 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 03/12/2018
WILLIAM DAVID DUFFIELD
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
  • Current Secretary
Appointed on 20/12/2018

Shareholders

(Persons of Significant Control)
David Henry Lesser
(~67 year old British national)
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/11/2018
Naomi Helen Duffield
(~65 year old British national)
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/11/2018

Connections

(Shared officers)
  • MRS NAOMI HELEN DUFFIELD
THE EMISSARIES LIMITED
  • MRS NAOMI HELEN DUFFIELD
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)

PICBRAY LIMITED: Maps

Maps show the location of the postcode of the registered office, BH15 2PW.

Map of PICBRAY LIMITED at local scale
Map of PICBRAY LIMITED at local scale
Map of PICBRAY LIMITED at district scale
Map of PICBRAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH15 2PW

Other companies with registered offices in BH15 2PW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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