T.J.Braybon & Son Limited

00269384

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Kent House, 14 - 17 Market Place, London, W1W 8AJ

Incorporated 17/10/1932

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

74990

Non-trading company

Officers

John Christopher Morgan

director · Since 31/12/2013

British · England · Age 70

Culdip Kelly Kaur Gangotra

director · Since 07/05/2024

British · United Kingdom · Age 56

Former

Stephen Paul Crummett

director · Resigned 07/05/2024

Clare Sheridan

secretary · Resigned 27/06/2024

Helen Mary Mason

secretary · Resigned 22/04/2025

Persons with Significant Control

Morgan Sindall Group Plc

75–100% shares

75–100% votes

Appoint directors

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 00521970 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Kent House

2026-06-07

KENT HOUSE

post town → London

2026-06-07

LONDON