Brays Building Ltd

Active12458575 Private limited company
Incorporated
12 February 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Office At 21 Church Street
Malvern
WR14 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2020
British
Born December 1979 (46)

Ownership 1 active

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

Corporate entity · Notified 13 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05720516
Former controllers (2)
13 September 2026
Ceased Ingeborg Heins Pico — Has significant influence or control
13 September 2026
Ceased Richard Leonard Simmonds — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

101 Church Street Limited Owns 75–100% of shares
2020 Malvern Developments Ltd Owns 75–100% of shares
31 Worcester Road Limited Owns 75–100% of shares
45-47 Church Street Limited Owns 75–100% of shares
Brays Building Ltd This company Owns 75–100% of shares
Morse 5 Ltd Owns 75–100% of shares
Mrose 1 Ltd Owns 75–100% of shares
Mrose 2 Ltd Owns 75–100% of shares
Mrose 3 Ltd Owns 75–100% of shares
Mrose 4 Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£10k) (£5k) £0 2021 2022 2022 2023 2024 £0 £0 (£1,499) (£3,299) (£9,059)
Balance sheet detail
20242023202220222021
Creditors (< 1 year)£9,059£3,299£1,499
Net Current Assets(£9,059)(£3,299)(£1,499)
Shareholder Funds(£9,059)(£3,299)(£1,499)£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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