Bray & Bray (Leicester) Limited

Active02280033 Private limited company
Incorporated
26 July 1988 (38 years)
Previously known as
Bray & Bray Limited (until 23 December 2019)
Industry
Non-trading company (74990)
Owned by
Phillip John Heseltine
Timothy Makin George Gladdle
Accounts type
Dormant
Region
East Midlands
Address
2 Kayes Walk
Stoney Street
Nottingham
NG1 1PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2019
British
Born June 1960 (66)
Secretary · Appointed 23 March 2000
British
Director · Appointed 23 March 2000
British
Born January 1959 (67)
Officer history (3 former)
12 December 2019
Appointed Heseltine, Phillip John as Director
12 December 2019
Resigned Lewis, Ian David as Director
23 March 2000
Appointed Gladdle, Timothy Makin George as Secretary
23 March 2000
Appointed Gladdle, Timothy Makin George as Director
23 March 2000
Appointed Lewis, Ian David as Director
23 March 2000
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
23 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Former controllers (1)
21 February 2019
Ceased Ian David Lewis — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates21 January 2026
10 December 2025Accounts for a dormant company31 March 2025
3 February 2025Confirmation statement with no updates21 January 2025
17 December 2024Accounts for a dormant company31 March 2024
2 February 2024Confirmation statement with no updates21 January 2024
Show all recent filings

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