Brayleys Cars Limited
Company Profile
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Large EnterpriseBrayleys Cars Limited
04630552•Private Limited With Share Capital
52 Conduit Street, London, W1S2YX
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Incorporated
08/01/2003
Company Age
23 years
Directors
5
Employees
568
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Brayleys Cars Limited (04630552) is a private limited with share capital incorporated on 08/01/2003 (23 years old) and registered in london, W1S2YX. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Brayleys cars limited is an automotive company based out of lyon way hatfield road, st albans, united kingdom.
Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 08/01/2003
W1S2YX
568 employees
Financial Overview
Total Assets
£132.05M
Liabilities
£110.91M
Net Assets
£21.13M
Turnover
£415.56M
Cash
£6.00M
Key Metrics
568
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2025
Legacy
Category:Accounts
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2023
Resolution
Category:Resolution
Date:28-07-2023
Memorandum Articles
Category:Incorporation
Date:28-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:19-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:26-03-2013
Legacy
Category:Mortgage
Date:07-03-2013
Legacy
Category:Mortgage
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Legacy
Category:Mortgage
Date:23-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:17-09-2010
Change Sail Address Company With Old Address
Category:Address
Date:07-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2010
Move Registers To Sail Company
Category:Address
Date:30-01-2010
Change Sail Address Company
Category:Address
Date:30-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:14-09-2007
Import / Export
Imports
12 Months5
60 Months7
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024
Trading Addresses
52-53 Conduit Street, London, W1S2YXRegistered
Brayleys Cars Ltd, 27 Barnsdale Drive, Westcroft, Milton Keynes, Buckinghamshire, MK44DD
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