Bral Trustees Limited

Active03703165 Private company limited by guarantee
Incorporated
28 January 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Phaedra Selina Bird
Accounts type
Dormant
Region
West Midlands
Address
1st Floor Black Country House
Rounds Green Road
Oldbury
B69 2DG

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2014
British
Born June 1953 (73)
Boal & Co Pensions Limited
Corporate Secretary · Appointed 23 July 2007
Director · Appointed 23 July 2003
British
Born February 1946 (80)
Officer history (27 former)
30 June 2020
Resigned Kelly, Noel Ronald as Director
15 May 2020
Resigned Ainley, Giles Mathew as Director
15 May 2020
Resigned Bregazzi, Jonathan Coates as Director
20 September 2018
Resigned Worthington, Duncan Keith as Director
31 January 2018
Appointed Kelly, Noel Ronald as Director
31 December 2017
Resigned Egerton-Vernon, Michael Paul as Director
1 September 2014
Appointed Barrs, Roger Geoffrey as Director
19 May 2014
Appointed Egerton-Vernon, Michael Paul as Director
19 May 2014
Appointed Worthington, Duncan Keith as Director
19 May 2014
Appointed Bregazzi, Jonathan Coates as Director
19 January 2014
29 November 2013
Resigned Tarbet, David Alan as Director
28 July 2013
Resigned Wilson, James Scott as Director
10 December 2008
Appointed Tarbet, David Alan as Director
3 September 2008
Resigned Astley, Christopher Andrew as Director
7 September 2007
Appointed Vanderpump, Charles Peter Arthur as Director
1 August 2007
Resigned Bradley, Michael Denis as Secretary
23 July 2007
Appointed Boal & Co Pensions Limited as Corporate Secretary
28 March 2007
Resigned Featherstone, Thomas as Director
22 March 2007
Resigned Neill, David William Robert as Director
23 October 2006
Appointed Ainley, Giles Mathew as Director
8 December 2005
Appointed Featherstone, Thomas as Director
31 October 2005
Resigned Collister, Barry as Director
1 November 2004
Appointed Collister, Barry as Director
1 November 2004
Resigned Kilgarif, Denis as Director
17 May 2004
Appointed Wilson, James Scott as Director
17 May 2004
Resigned Bamber, Brendan Francis as Director
23 July 2003
Appointed Manktelow, Keith Graham as Director
30 June 2003
Resigned Canty, Roderic Neil as Director
2 February 2003
Resigned Belshaw, Edmund Barry as Director
23 October 2002
Appointed Astley, Christopher Andrew as Director
23 October 2002
Resigned Mcfarlane, Graham Robert as Director
12 July 2002
Appointed Neill, David William Robert as Director
12 July 2002
Resigned Simpson, Peter as Director
1 June 2002
Appointed Canty, Roderic Neil as Director
1 June 2002
Appointed Kilgarif, Denis as Director
1 June 2002
Resigned Moll, Nigel Charles as Director
1 August 2001
Resigned Belshaw, Edmund Barry as Secretary
1 August 2001
Appointed Simpson, Peter as Director
1 August 2001
Appointed Bradley, Michael Denis as Secretary
25 June 2001
Resigned Elliott, Grahame Nicholas as Director
25 June 2001
Resigned Lindsay, Donald Clague as Director
20 June 2001
Appointed Moll, Nigel Charles as Director
20 June 2001
Appointed Bamber, Brendan Francis as Director
14 May 2001
Resigned Clarke, Raymond John as Director
1 February 2000
Resigned Reeder, Tracy as Director
1 February 2000
Appointed Belshaw, Edmund Barry as Secretary
1 February 2000
Appointed Belshaw, Edmund Barry as Director
14 October 1999
Appointed Mcfarlane, Graham Robert as Director
14 October 1999
Appointed Lindsay, Donald Clague as Director
14 October 1999
Appointed Elliott, Grahame Nicholas as Director
14 October 1999
Appointed Clarke, Raymond John as Director
14 October 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 October 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 October 1999
Appointed Reeder, Tracy as Director
28 January 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 January 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Phaedra Selina Bird
Individual · Notified 29 November 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (2)
29 December 2023
Ceased Fbe Realisation 2021 Limited (In Administration) - (Previously Flybe Limited) — Owns 75–100% of shares
22 February 2019
Ceased Flybe Group PLC — Right to appoint and remove directors

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates29 January 2026
14 October 2025Accounts for a dormant company5 April 2025
3 February 2025Confirmation statement with no updates29 January 2025
16 October 2024Accounts for a dormant company5 April 2024
12 February 2024Confirmation statement with no updates29 January 2024
Show all recent filings

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