Bray Leino Limited

01352705

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

THE OLD SAWMILLS, BARNSTAPLE, EX32 0RN

Incorporated 13/02/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mr Giles Derek Lee

director · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 33 other boards

Mrs Kate Jane Cox

director · Since 10/09/2013

ADVERTISING

BRITISH · ENGLAND · Age 51

Michael Smuts Langford

secretary · Since 30/04/2021

Also on 16 other boards

Michael Smuts Langford

director · Since 21/03/2024

CHARTERED ACCOUNTANT

SOUTH AFRICAN,BRITISH · SOUTH AFRICA · Age 47

Also on 16 other boards

Persons with Significant Control

The Mission Marketing Holdings Ltd

75–100% shares

75–100% votes

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN

Reg: 10611876 · England · Limited Company

Notified 21/02/2017

Charges8 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2025Registered 24/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 27/03/2024Registered 28/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2021Registered 16/04/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2018Registered 01/10/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/02/2015Registered 05/02/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2008Registered 03/04/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2007Registered 29/12/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/05/2005Registered 11/05/2005

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 25/11/2003Registered 05/12/2003Satisfied 19/05/2005

charge

satisfied

BARCLAYS BANK PLC

Created 25/11/2003Registered 05/12/2003Satisfied 19/05/2005

charge

satisfied

INDEPENDENT TELEVISION ASSOCIATION LIMITED

Created 06/03/1990Registered 13/03/1990Satisfied 29/08/2003

charge

satisfied

LLOYDS BANK PLC

Created 16/10/1984Registered 18/10/1984Satisfied 29/07/2004

charge

satisfied

LLOYDS BANK LTD

Created 18/11/1981Registered 20/11/1981Satisfied 19/05/2005