One The Brayford Ltd

09633640

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 BIRCHLEY ESTATE, OLDBURY, B69 1DT

Incorporated 11/06/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Cameron Simon Jackson

director · Since 11/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Mr Dominik Thomas Jackson

director · Since 11/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mr Simon Jackson Ba (Hons)

director · Since 31/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Mr Simon Paul Eastwood

director · Since 28/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 14 other boards

Mrs Roxana Willis

director · Since 16/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 38 other boards

Persons with Significant Control

Dukehill Holdings Limited

50–75% shares

4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT

Reg: 06342909 · Rngland And Wales · Limited Company

Notified 06/04/2016

Dominik Thomas Jackson

25–50% shares

British · England · Age 42

4, Birchley Estate, Oldbury, B69 1DT

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 06/01/2017Registered 11/01/2017Satisfied 03/09/2019

Charge

satisfied

HSBC BANK PLC

Created 06/01/2017Registered 11/01/2017Satisfied 03/09/2019

Charge

satisfied

HSBC BANK PLC

Created 06/01/2017Registered 11/01/2017Satisfied 03/09/2019

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2015Registered 17/07/2015Satisfied 18/10/2016