Brayvale Limited

Active00730974 Private limited company
Incorporated
26 July 1962 (64 years)
Industry
Buying and selling of own real estate (68100)
Directors
Alexandra Grace Moore
Karen Michelle Hall
Owned by
Karen Michelle Hall
Alan Neil Hyman
Accounts type
Unaudited abridged
Region
Greater London
Address
Flat 4.4 Pulse Apartments
52 Lymington Road
London
NW6 1HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Moore, Alexandra Grace
Director · Appointed 12 September 2025
British
Born October 1993 (33)
Hall, Karen Michelle
Director · Appointed 2 May 2021
British
Born April 1963 (63)
Director · Appointed 28 March 2017
British
Born September 1962 (64)
Hyman, Alan Neil
Secretary · Appointed 28 March 2017
Officer history (4 former)
12 September 2025
Appointed Moore, Alexandra Grace as Director
8 November 2022
Resigned Hyman, Zachary Jake as Director
4 February 2022
Appointed Hyman, Zachary Jake as Director
2 May 2021
Appointed Hall, Karen Michelle as Director
2 May 2021
Resigned Hyman, Geoffrey Maurice as Director
28 March 2017
Appointed Hyman, Alan Neil as Director
28 March 2017
Appointed Hyman, Alan Neil as Secretary
28 March 2017
Resigned Hyman, Susan Margaret as Secretary
28 September 1993
Appointed Hyman, Susan Margaret as Secretary
28 September 1993
Resigned Hyman, Geoffrey Maurice as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Karen Michelle Hall
Individual · Notified 28 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Former controllers (1)
6 April 2016
Ceased Alan Neil Hyman — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£7,020,851
Cash
£208,872
Employees
2
Debt Ratio
19%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £119,429 £111,926 £466,624 £2,593,995 £2,674,953 £7,020,851
Balance sheet detail
202520242023202220212020
Fixed Assets£7,863,729£200,385£199,431£40,044£115,000£115,000
Current Assets£856,886£2,453,673£3,212,481£740,062£1,476£10,877
Debtors£648,014£546,049
Cash£208,872£2,666,432
Creditors (< 1 year)£1,699,764£20,470£817,917£310,193£4,550£6,448
Net Current Assets(£842,878)£2,578,580£2,394,564£429,869(£3,074)£4,429
Net Assets£7,020,851£2,674,953£2,593,995£466,624£111,926£119,429
Shareholder Funds£7,020,851£2,674,953£2,593,995£466,624£111,926£119,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 October 2026
23 December 2025Unaudited abridged accounts31 March 2025
15 October 2025Confirmation statement with no updates8 October 2025
24 September 2025Appointment of a director
19 December 2024Micro company accounts31 March 2024
Show all recent filings

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