Brawley Construction Limited

Active06099950 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Dormant
Region
Yorkshire
Address
1 Humber Quays
Wellington Street West
Hull
HU1 2BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
28 February 2019
Resigned Mcauley, Gerard Anthony as Director
28 February 2019
Resigned Brawley, William Cooper as Director
19 November 2018
Resigned Brawley, Gordon as Director
29 February 2016
Resigned Gratton, Gordon Cameron Paul as Secretary
8 June 2007
Appointed Gratton, Gordon Cameron Paul as Secretary
13 February 2007
Appointed Graeme, Lesley Joyce as Director
13 February 2007
Appointed Graeme, Paul Gordon as Secretary
13 February 2007
Resigned Graeme, Paul Gordon as Secretary
13 February 2007
Appointed Spencer, Charles as Secretary
13 February 2007
Resigned Graeme, Lesley Joyce as Director
13 February 2007
Appointed Brawley, Gordon as Director
13 February 2007
Appointed Thornton, Gary as Director
13 February 2007
Appointed Brawley, William Cooper as Director
13 February 2007
Appointed Spencer, Noreen as Director
13 February 2007
Appointed Mcauley, Gerard Anthony as Director
13 February 2007
Appointed Spencer, Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02334308
Former controllers (1)
6 April 2016
Ceased Charles Spencer — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Spencer Rail Engineering Limited Owns 75–100% of shares
Aerotruss Limited Owns 75–100% of shares
Brawley Construction Limited This company Owns 25–50% of shares
C Spencer (Holdings) Ltd Owns 75–100% of shares
Layer8 It Limited Owns 75–100% of shares
Spencer Bridge Engineering Limited Owns 75–100% of shares
Spencer Professional Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 2026 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202620252024202320222021
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Accounts for a dormant company31 March 2026
9 February 2026Confirmation statement with no updates9 February 2026
7 April 2025Micro company accounts31 March 2025
10 February 2025Confirmation statement with no updates9 February 2025
8 April 2024Micro company accounts31 March 2024
Show all recent filings

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