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Home > England & Wales Companies > BRADING CRYER LIMITED
Company Information for

BRADING CRYER LIMITED

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
04197941
Private Limited Company
Active

Company Overview

About Brading Cryer Ltd
BRADING CRYER LIMITED was founded on 2001-04-10 and has its registered office in Newbury. The organisation's status is listed as "Active". Brading Cryer Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRADING CRYER LIMITED
 
Legal Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG17
 
Previous Names
PARALLEL SOURCE LIMITED07/09/2009
Filing Information
Company Number 04197941
Company ID Number 04197941
Date formed 2001-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:31:50
Primary Source:Companies House
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Company Officers of BRADING CRYER LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES GIBSON
Company Secretary 2015-11-25
MICHAEL RICHARD WILLIAM BROOKE
Director 2015-11-25
CHRISTOPHER JAMES DAVIES
Director 2015-11-25
ALAN JAMES GIBSON
Director 2001-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ISOBEL UNA GIBSON
Company Secretary 2001-05-17 2015-11-25
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-04-10 2001-05-17
DLA NOMINEES LIMITED
Nominated Director 2001-04-10 2001-05-17
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2001-04-10 2001-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD WILLIAM BROOKE MICHAEL ROBINS LIMITED Director 2017-10-12 CURRENT 2011-03-15 Active
MICHAEL RICHARD WILLIAM BROOKE BREVIS PROPERTIES LIMITED Director 2015-03-27 CURRENT 1989-11-22 Liquidation
MICHAEL RICHARD WILLIAM BROOKE B.H. COMPANY SERVICES LIMITED Director 2005-03-31 CURRENT 1993-03-25 Active
MICHAEL RICHARD WILLIAM BROOKE B.H. COMPANY SECRETARIES LIMITED Director 2005-03-31 CURRENT 1992-01-14 Active
MICHAEL RICHARD WILLIAM BROOKE ROSS BROOKE LIMITED Director 1998-07-27 CURRENT 1998-07-27 Active
CHRISTOPHER JAMES DAVIES IRIS RESOURCES LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2013-11-19
CHRISTOPHER JAMES DAVIES NEWBURY BUSINESS IMPROVEMENT DISTRICT COMMUNITY INTEREST COMPANY Director 2012-06-21 CURRENT 2009-07-31 Active
CHRISTOPHER JAMES DAVIES B.H. COMPANY SECRETARIES LIMITED Director 2005-03-31 CURRENT 1992-01-14 Active
CHRISTOPHER JAMES DAVIES ROSS BROOKE LIMITED Director 2005-03-15 CURRENT 1998-07-27 Active
ALAN JAMES GIBSON ROSS BROOKE LIMITED Director 2015-11-25 CURRENT 1998-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-17Termination of appointment of Alan James Gibson on 2022-05-01
2023-04-17APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES GIBSON
2023-04-17CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 31a Charnham Street Hungerford Berkshire RG17 0EJ
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GIBSON / 13/04/2017
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DAVIES / 24/04/2017
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD WILLIAM BROOKE / 24/04/2017
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AP01DIRECTOR APPOINTED CHRISTOPHER JAMES DAVIES
2016-01-12AP03Appointment of Mr Alan James Gibson as company secretary on 2015-11-25
2016-01-12AP01DIRECTOR APPOINTED MR MICHAEL RICHARD WILLIAM BROOKE
2016-01-12TM02Termination of appointment of Isobel Una Gibson on 2015-11-25
2015-12-01AP01DIRECTOR APPOINTED CHRISTOPHER JAMES DAVIES
2015-12-01AP01DIRECTOR APPOINTED MR MICHAEL RICHARD WILLIAM BROOKE
2015-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01AR0110/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-04AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0110/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0110/04/12 FULL LIST
2011-08-27DISS40DISS40 (DISS40(SOAD))
2011-08-25AR0110/04/11 FULL LIST
2011-08-09GAZ1FIRST GAZETTE
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 107 HIGH STREET HUNGERFORD BERKSHIRE RG17 0ND
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-24AR0110/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES GIBSON / 01/04/2010
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / ISOBEL UNA GIBSON / 01/04/2010
2010-02-26AA30/04/09 TOTAL EXEMPTION FULL
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 107 HIGH STREET HUNGERFORD BERKSHIRE RG17 0ND
2009-09-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-05287REGISTERED OFFICE CHANGED ON 05/09/2009 FROM CHAPEL FARMHOUSE GRAFTON OXFORDSHIRE OX18 2RY
2009-09-05CERTNMCOMPANY NAME CHANGED PARALLEL SOURCE LIMITED CERTIFICATE ISSUED ON 07/09/09
2009-05-06363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-23AA30/04/08 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-06-11363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-06-23363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-06-07363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-23363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-29363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-29363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 101 BARBIROLLI SQUARE MANCHESTER M2 3DL
2001-09-17288aNEW SECRETARY APPOINTED
2001-09-17288aNEW DIRECTOR APPOINTED
2001-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-12288bDIRECTOR RESIGNED
2001-09-12RES04£ NC 39000/40000 13/07/
2001-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-1288(2)RAD 17/05/01--------- £ SI 998@1=998 £ IC 2/1000
2001-06-06CERTNMCOMPANY NAME CHANGED BROOMCO (2533) LIMITED CERTIFICATE ISSUED ON 06/06/01
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2001-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BRADING CRYER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-09
Fines / Sanctions
No fines or sanctions have been issued against BRADING CRYER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-01-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 386,753
Creditors Due After One Year 2012-04-30 £ 590,106
Creditors Due Within One Year 2013-04-30 £ 230,939
Creditors Due Within One Year 2012-04-30 £ 169,684

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADING CRYER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 196,654
Cash Bank In Hand 2012-04-30 £ 257,868
Current Assets 2013-04-30 £ 262,988
Current Assets 2012-04-30 £ 317,959
Debtors 2013-04-30 £ 51,334
Debtors 2012-04-30 £ 30,091
Debtors 2011-04-30 £ 39,523
Fixed Assets 2013-04-30 £ 436,852
Fixed Assets 2012-04-30 £ 492,559
Shareholder Funds 2013-04-30 £ 82,148
Shareholder Funds 2012-04-30 £ 50,728
Stocks Inventory 2013-04-30 £ 15,000
Stocks Inventory 2012-04-30 £ 30,000
Tangible Fixed Assets 2013-04-30 £ 362,932
Tangible Fixed Assets 2012-04-30 £ 369,699
Tangible Fixed Assets 2011-04-30 £ 369,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRADING CRYER LIMITED registering or being granted any patents
Domain Names

BRADING CRYER LIMITED owns 1 domain names.

bradingcryer.co.uk  

Trademarks
We have not found any records of BRADING CRYER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRADING CRYER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BRADING CRYER LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BRADING CRYER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRADING CRYER LIMITEDEvent Date2011-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADING CRYER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRADING CRYER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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