Website & contact details
- Website
Brayleys Cars Limited
- Incorporated
- 8 January 2003 (23 years)
- Previously known as
- Bealaw (658) Limited (until 2 May 2003)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 52 Conduit StreetLondonW1S 2YX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Lammiman, Robert David Andover
Secretary · Appointed 13 April 2026
Director · Appointed 13 April 2026
Scottish
Born April 1977 (49)
Director · Appointed 30 March 2023
British
Born August 1985 (41)
Officer history (14 former)
13 April 2026
Resigned Hughes, Elaine as Secretary
13 April 2026
Resigned Alrustamani, Amina as Director
13 April 2026
13 April 2026
Appointed Lammiman, Robert David Andover as Secretary
13 April 2026
13 April 2026
Resigned Rustamani, Khalid Abdulwahid Hassan Al as Director
18 February 2025
Resigned Brayley, Paul Stuart as Director
22 April 2024
Resigned Ioannou, Ioannis as Director
9 November 2023
Appointed Ioannou, Ioannis as Director
30 August 2023
Resigned Schwendtke, Bernd as Director
30 March 2023
Appointed Schwendtke, Bernd as Director
30 March 2023
Appointed Alrustamani, Amina as Director
30 March 2023
Resigned Ioannou, Ioannis as Director
30 March 2023
11 April 2022
Appointed Hughes, Elaine as Secretary
11 April 2022
Appointed Ioannou, Ioannis as Director
11 April 2022
Resigned Lipscombe, Richard Geoffrey as Secretary
26 March 2019
Resigned Quadros, Marcos Alonso De as Director
30 January 2019
30 January 2019
Appointed Rustamani, Khalid Abdulwahid Hassan Al as Director
30 January 2019
Appointed Quadros, Marcos Alonso De as Director
29 October 2018
Appointed Lipscombe, Richard Geoffrey as Secretary
22 September 2018
Resigned Brayley, Lea Jessie as Secretary
6 December 2004
27 May 2003
3 May 2003
Appointed Brayley, Paul Stuart as Director
3 May 2003
Appointed Brayley, Lea Jessie as Secretary
2 May 2003
2 May 2003
8 January 2003
8 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11424771
Former controllers (1)
23 June 2023
Ceased Paul Stuart Brayley — Has significant influence or control
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Awr Automotive UK Limited Owns 75–100% of shares
Awr Real Estate UK Limited Owns 75–100% of shares
Johnsons Cars UK LLP Right to 25–50% of surplus assets
Brayleys Cars Limited This company Owns 75–100% of shares
Johnsons Cars Limited Owns 75–100% of shares
Autosales Limited Owns 75–100% of shares
Chambers of Sutton Limited Owns 75–100% of shares
Chambers of Tamworth Limited Owns 75–100% of shares
FW Motors Limited Owns 75–100% of shares
James A Lawrie Limited Owns 75–100% of shares
Trust Group UK Limited Owns 75–100% of shares
Birmingham TPS (2015) Limited Owns 75–100% of shares
Coventry TPS (2016) Limited Owns 75–100% of shares
Wolverhampton TPS (2015) Limited Owns 75–100% of shares
Ventura Park Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | |||
| 10 November 2026 | Other filing | |||
| 10 November 2026 | Accounts filing | |||
| 10 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 June 2026 | Director's details changed |
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