Company NameBraystones Automotive Ltd
Company StatusActive
Company Number12221241
CategoryPrivate Limited Company
Incorporation Date23 September 2019(4 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3430Manufacture motor vehicle & engine parts
SIC 29320Manufacture of other parts and accessories for motor vehicles
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMrs Deborah Walker
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2019(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Browns Yard Brunswick Industrial Estate
Newcastle Upon Tyne
NE13 7BA
Director NameMr Harry Walker
Date of BirthMay 2002 (Born 21 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2019(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Browns Yard Brunswick Industrial Estate
Newcastle Upon Tyne
NE13 7BA
Director NameMr Nigel Walker
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Browns Yard Brunswick Industrial Estate
Newcastle Upon Tyne
NE13 7BA

Location

Registered AddressUnit 4 Browns Yard
Brunswick Industrial Estate
Newcastle Upon Tyne
NE13 7BA
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishBrunswick
WardCastle
Built Up AreaWideopen

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Filing History

22 January 2021Director's details changed for Mrs Deborah Walker on 22 January 2021 (2 pages)
22 January 2021Director's details changed for Mr Harry Walker on 22 January 2021 (2 pages)
22 January 2021Change of details for Mr Harry Walker as a person with significant control on 22 January 2021 (2 pages)
22 January 2021Director's details changed for Mr Nigel Walker on 22 January 2021 (2 pages)
22 January 2021Director's details changed for Mr Harry Walker on 22 January 2021 (2 pages)
22 January 2021Registered office address changed from 215 Darras Road Newcastle upon Tyne NE20 9AF United Kingdom to Unit 4 Browns Yard Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 22 January 2021 (1 page)
14 December 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
23 September 2019Incorporation
Statement of capital on 2019-09-23
  • GBP 100
(30 pages)