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Home > England & Wales Companies > ONE THE BRAYFORD LTD
Company Information for

ONE THE BRAYFORD LTD

4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT,
Company Registration Number
09633640
Private Limited Company
Active

Company Overview

About One The Brayford Ltd
ONE THE BRAYFORD LTD was founded on 2015-06-11 and has its registered office in Oldbury. The organisation's status is listed as "Active". One The Brayford Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ONE THE BRAYFORD LTD
 
Legal Registered Office
4 BIRCHLEY ESTATE
BIRCHFIELD LANE
OLDBURY
B69 1DT
 
Previous Names
JACKSON HOUSE LINCOLN LIMITED16/11/2015
Filing Information
Company Number 09633640
Company ID Number 09633640
Date formed 2015-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 08:49:48
Primary Source:Companies House
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Companies with same name ONE THE BRAYFORD LTD
The following companies were found which have the same name as ONE THE BRAYFORD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE THE BRAYFORD TWO LIMITED 4 BIRCHLEY ESTATE BIRCHFIELD LANE OLDBURY B69 1DT Active Company formed on the 2019-07-08

Company Officers of ONE THE BRAYFORD LTD

Current Directors
Officer Role Date Appointed
SIMON WILLIAM DEAN GRACE
 Director 2015-06-11
CAMERON SIMON JACKSON
 Director 2015-06-11
DOMINIK THOMAS JACKSON
 Director 2015-06-11
SIMON JACKSON
 Director 2016-01-31
CARL ALEXANDER RICHARDSON
 Director 2016-05-16
LEE SCOTT RICHARDSON
 Director 2016-05-16
MARTYN FORD RICHARDSON
 Director 2016-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM DEAN GRACE JJDL (GRANTHAM STREET) LIMITED Director 2016-09-13 CURRENT 2016-09-13 Liquidation
SIMON WILLIAM DEAN GRACE SUDBROOKE PARKLANDS LTD Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2018-03-20
SIMON WILLIAM DEAN GRACE SWDG LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
SIMON WILLIAM DEAN GRACE UNITY HOLDINGS LINCOLN LTD Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
SIMON WILLIAM DEAN GRACE CHARLES AND DEAN LIMITED Director 2013-11-30 CURRENT 2012-01-25 Active
CAMERON SIMON JACKSON UNITY PROPERTY HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
CAMERON SIMON JACKSON SUDBROOKE PARKLANDS LTD Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2018-03-20
CAMERON SIMON JACKSON ST BOTOLPHS MANAGEMENT LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
CAMERON SIMON JACKSON LAND STORE ACQUISITIONS LTD Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
CAMERON SIMON JACKSON UNITY HOLDINGS LINCOLN LTD Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
CAMERON SIMON JACKSON TENTERCROFT ESTATE LTD Director 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
CAMERON SIMON JACKSON WATER LANE ESTATE (LINCOLN) LTD Director 2014-01-09 CURRENT 2014-01-09 Active
CAMERON SIMON JACKSON INVESTORS IN LINCOLN LIMITED Director 2013-07-19 CURRENT 1991-07-22 Active
CAMERON SIMON JACKSON LGG PROJECTS LTD Director 2012-12-13 CURRENT 2012-12-13 Liquidation
DOMINIK THOMAS JACKSON THE PARKLANDS SUDBROOKE LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
DOMINIK THOMAS JACKSON PENROSE ACQUISITIONS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
DOMINIK THOMAS JACKSON UNITY PROPERTY HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
DOMINIK THOMAS JACKSON SUDBROOKE PARKLANDS LTD Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2018-03-20
DOMINIK THOMAS JACKSON ST BOTOLPHS MANAGEMENT LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
DOMINIK THOMAS JACKSON LAND STORE ACQUISITIONS LTD Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
DOMINIK THOMAS JACKSON LINCOLN WESTERN LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
DOMINIK THOMAS JACKSON UNITY HOLDINGS LINCOLN LTD Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
DOMINIK THOMAS JACKSON RISSINGTON PROPERTY LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
DOMINIK THOMAS JACKSON TENTERCROFT ESTATE LTD Director 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
DOMINIK THOMAS JACKSON WATER LANE ESTATE (LINCOLN) LTD Director 2014-01-09 CURRENT 2014-01-09 Active
DOMINIK THOMAS JACKSON INVESTORS IN LINCOLN LIMITED Director 2013-07-19 CURRENT 1991-07-22 Active
SIMON JACKSON JJDL (GRANTHAM STREET) LIMITED Director 2016-09-13 CURRENT 2016-09-13 Liquidation
SIMON JACKSON ST BOTOLPHS MANAGEMENT LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
SIMON JACKSON UNITY HOLDINGS LINCOLN LTD Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
SIMON JACKSON INVESTORS IN LINCOLN LIMITED Director 2012-11-30 CURRENT 1991-07-22 Active
SIMON JACKSON LIVING WITH AUTISM (GROUP) LIMITED Director 2012-08-13 CURRENT 2012-01-23 Active
SIMON JACKSON BRAYFORD TRUST LIMITED Director 2008-09-22 CURRENT 1969-08-08 Active
SIMON JACKSON BRAYFORD DEVELOPMENT COMPANY LIMITED Director 1994-10-14 CURRENT 1989-09-08 Active
SIMON JACKSON LINCOLN PELICAN TRUST LTD Director 1993-10-01 CURRENT 1990-07-04 Active
SIMON JACKSON STONEBOW WHOLESALE COMPANY LIMITED Director 1991-09-25 CURRENT 1960-07-26 Active
CARL ALEXANDER RICHARDSON AVONMOUTH 6000 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
CARL ALEXANDER RICHARDSON FRJO LIMITED Director 2016-12-01 CURRENT 2016-10-17 Active
CARL ALEXANDER RICHARDSON WARNDON SIX LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
CARL ALEXANDER RICHARDSON SOUTH NORMANTON BH LIMITED Director 2016-07-06 CURRENT 2016-07-06 Liquidation
CARL ALEXANDER RICHARDSON DH LAND PROMOTION LIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
CARL ALEXANDER RICHARDSON DUKEHILL DEVELOPMENTS LTD Director 2015-10-09 CURRENT 2015-10-09 Active
CARL ALEXANDER RICHARDSON DURHAM (MGH) LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
LEE SCOTT RICHARDSON AVONMOUTH 6000 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
LEE SCOTT RICHARDSON FRJO LIMITED Director 2016-12-01 CURRENT 2016-10-17 Active
LEE SCOTT RICHARDSON WARNDON SIX LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
LEE SCOTT RICHARDSON SOUTH NORMANTON BH LIMITED Director 2016-07-06 CURRENT 2016-07-06 Liquidation
LEE SCOTT RICHARDSON DH LAND PROMOTION LIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
LEE SCOTT RICHARDSON EAST STREET DEVELOPMENTS LIMITED Director 2015-11-04 CURRENT 2015-08-19 Liquidation
LEE SCOTT RICHARDSON EAST STREET HORLEY LIMITED Director 2015-10-20 CURRENT 2015-10-20 Liquidation
LEE SCOTT RICHARDSON EAST STREET HOMES (SOUTH EAST) LIMITED Director 2015-10-15 CURRENT 2015-08-19 Liquidation
LEE SCOTT RICHARDSON DUKEHILL DEVELOPMENTS LTD Director 2015-10-09 CURRENT 2015-10-09 Active
LEE SCOTT RICHARDSON DURHAM (MGH) LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
LEE SCOTT RICHARDSON LINCOLN WESTERN LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
MARTYN FORD RICHARDSON AVONMOUTH 6000 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
MARTYN FORD RICHARDSON DUKEHILL GROUP LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
MARTYN FORD RICHARDSON DUKEHILL PARTNERS LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
MARTYN FORD RICHARDSON LEEDS TW LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
MARTYN FORD RICHARDSON DENHAM 140 LIMITED Director 2016-12-23 CURRENT 2016-12-23 Liquidation
MARTYN FORD RICHARDSON WARNDON SIX LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
MARTYN FORD RICHARDSON FRJO LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MARTYN FORD RICHARDSON SOUTH NORMANTON BH LIMITED Director 2016-07-06 CURRENT 2016-07-06 Liquidation
MARTYN FORD RICHARDSON DH LAND PROMOTION LIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
MARTYN FORD RICHARDSON EAST STREET DEVELOPMENTS LIMITED Director 2015-11-04 CURRENT 2015-08-19 Liquidation
MARTYN FORD RICHARDSON EAST STREET HORLEY LIMITED Director 2015-10-20 CURRENT 2015-10-20 Liquidation
MARTYN FORD RICHARDSON EAST STREET HOMES (SOUTH EAST) LIMITED Director 2015-10-15 CURRENT 2015-08-19 Liquidation
MARTYN FORD RICHARDSON DUKEHILL DEVELOPMENTS LTD Director 2015-10-09 CURRENT 2015-10-09 Active
MARTYN FORD RICHARDSON MGH PARTNER COMPANY LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
MARTYN FORD RICHARDSON DURHAM (MGH) LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
MARTYN FORD RICHARDSON LINCOLN WESTERN LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
MARTYN FORD RICHARDSON JD ESTATE LINCOLN LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-11-08
MARTYN FORD RICHARDSON JD ESTATE LINCOLN MANAGEMENT LIMITED Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-11-08

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
2023-07-25CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-21Change of details for Dukehill Holdings Limited as a person with significant control on 2019-07-19
2022-09-07APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN
2022-09-07DIRECTOR APPOINTED MR SIMON PAUL EASTWOOD
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11AP01DIRECTOR APPOINTED MR MARK MORGAN
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL ALEXANDER RICHARDSON
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096336400004
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM 100 Dudley Road East Oldbury West Midlands B69 3DY England
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-06-05AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-03-16AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096336400004
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096336400003
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096336400002
2016-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096336400001
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11AR0111/06/16 ANNUAL RETURN FULL LIST
2016-08-11AP01DIRECTOR APPOINTED MR LEE SCOTT RICHARDSON
2016-08-11AP01DIRECTOR APPOINTED MR CARL ALEXANDER RICHARDSON
2016-08-11AP01DIRECTOR APPOINTED MR MARTYN FORD RICHARDSON
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM B7 the Terrace Grantham Street Lincoln LN2 1BD England
2016-05-26SH10Particulars of variation of rights attached to shares
2016-05-26SH08Change of share class name or designation
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-25SH0116/05/16 STATEMENT OF CAPITAL GBP 1000
2016-05-25RES12VARYING SHARE RIGHTS AND NAMES
2016-05-25RES01ADOPT ARTICLES 16/05/2016
2016-03-16AP01DIRECTOR APPOINTED MR SIMON JACKSON
2015-11-16RES15CHANGE OF NAME 11/11/2015
2015-11-16CERTNMCOMPANY NAME CHANGED JACKSON HOUSE LINCOLN LIMITED CERTIFICATE ISSUED ON 16/11/15
2015-11-11AP01DIRECTOR APPOINTED MR SIMON WILLIAM GRACE
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 096336400001
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07SH0115/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINK JACKSON / 12/06/2015
2015-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ONE THE BRAYFORD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE THE BRAYFORD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ONE THE BRAYFORD LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ONE THE BRAYFORD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE THE BRAYFORD LTD
Trademarks
We have not found any records of ONE THE BRAYFORD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE THE BRAYFORD LTD. 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 (41100 - Development of building projects) as ONE THE BRAYFORD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE THE BRAYFORD LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE THE BRAYFORD LTD 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 ONE THE BRAYFORD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B69 1DT