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BRAY HOLDCO LIMITED

Companies House number 15655153. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 30 Apr 2026
Verification status

The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Appointment of Mr Andrew John Hogarth as a director on 2026-02-04 on 6 Feb 2026

Entity Watch briefing

BRAY HOLDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr andrew john hogarth as a director on 2026-02-04 on 6 Feb 2026.

Deadline pressure

The next confirmation statement is due 30 Apr 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Appointment of Mr Andrew John Hogarth as a director on 2026-02-04 on 6 Feb 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 17 Apr 2024 - roughly 1 year - which helps separate an established record from a newly formed one.

Quick answers about BRAY HOLDCO LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for BRAY HOLDCO LIMITED?

The next confirmation statement due date currently shown on the public record is 30 Apr 2026.

Is BRAY HOLDCO LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of BRAY HOLDCO LIMITED?

The public register currently shows 4 active officers: COLLINS, Sally-Anne, HALLETT, Karen, HOGARTH, Andrew John, PAUL-FLORENCE, Grant.

Who are the PSCs of BRAY HOLDCO LIMITED?

The public register currently shows 1 active PSC: Mnl Nominees Limited.

What was the latest filing for BRAY HOLDCO LIMITED?

The latest filing currently shown is Appointment of Mr Andrew John Hogarth as a director on 2026-02-04 dated 6 Feb 2026 with filing code AP01.

What AP01 means

What changed recently at BRAY HOLDCO LIMITED?

BRAY HOLDCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of mr andrew john hogarth as a director on 2026-02-04 on 6 Feb 2026.

Company facts

Registered office

Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

Date of creation

17 Apr 2024

Confirmation statement deadline

30 Apr 2026

Confirmation statement made up to

16 Apr 2026

Officers

Current public-register officers for this company.

COLLINS, Sally-Anne

Director

Appointed 28 May 2024

HALLETT, Karen

Director

Appointed 28 May 2024

HOGARTH, Andrew John

Director

Appointed 4 Feb 2026

PAUL-FLORENCE, Grant

Director

Appointed 17 Dec 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Appointment of Mr Andrew John Hogarth as a director on 2026-02-046 Feb 2026

Form AP01. Filed on 2026-02-06.

Type AP01What AP01 meansRef MzUwMzM4MzMxN2FkaXF6a2N4
Group of companies' accounts made up to 2024-12-319 Dec 2025

Form AA. Filed on 2025-12-09.

Type AARef MzQ5MzExNjUyM2FkaXF6a2N4
Previous accounting period shortened from 2025-04-30 to 2024-12-3130 Sept 2025

Form AA01. Filed on 2025-09-30.

Type AA01Ref MzQ4MzE2NTA0NWFkaXF6a2N4
Confirmation statement made on 2025-04-16 with updates30 Apr 2025

Form CS01. Filed on 2025-04-30.

Type CS01What CS01 meansRef MzQ2NDYxNzQ0N2FkaXF6a2N4
Statement of capital following an allotment of shares on 2025-02-2728 Mar 2025

Form SH01. Filed on 2025-03-28. Capital recorded: GBP 99,000.

Type SH01Ref MzQ2MDYwMDEwNWFkaXF6a2N4
Termination of appointment of Scott Alexander James Bannerman as a director on 2024-12-1718 Dec 2024

Form TM01. Filed on 2024-12-18.

Type TM01What TM01 meansRef MzQ0ODEzMjAzMGFkaXF6a2N4
Termination of appointment of Pascal Adrian Wittet as a director on 2024-12-1718 Dec 2024

Form TM01. Filed on 2024-12-18.

Type TM01What TM01 meansRef MzQ0ODEzMjAwNmFkaXF6a2N4
Appointment of Mr Grant Paul-Florence as a director on 2024-12-1718 Dec 2024

Form AP01. Filed on 2024-12-18.

Type AP01What AP01 meansRef MzQ0ODEzMTc4NGFkaXF6a2N4
Memorandum and Articles of Association17 Nov 2024

Form MA. Filed on 2024-11-17.

Type MARef MzQ0MjA0NTE4NGFkaXF6a2N4
Resolutions17 Nov 2024

Form RESOLUTIONS. Filed on 2024-11-17.

Type RESOLUTIONSRef WURGOFg2VUphZGlxemtjeA
Statement of capital following an allotment of shares on 2024-05-285 Nov 2024

Form SH01. Filed on 2024-11-05. Capital recorded: GBP 96,000.

Type SH01Ref MzQ0MjA0NjM4NmFkaXF6a2N4
Appointment of Ms Karen Hallett as a director on 2024-05-285 Nov 2024

Form AP01. Filed on 2024-11-05.

Type AP01What AP01 meansRef MzQ0MjA0NDU3OGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mnl Nominees Limited

Notified 27 May 2024

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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