opendata.bot
Company number
04630552

BRAYLEYS CARS LIMITED

Officer · LAMMIMAN, Robert David Andover and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRAYLEYS CARS LIMITED
Company number
04630552
Registered office
52 CONDUIT STREET, LONDON, W1S 2YX, ENGLAND · 56 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 January 2003
Status
Active
Age
23 years
Nature of business (SIC)
45111 — Sale of new cars and light motor vehicles · 45112 — Sale of used cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles · 45310 — Wholesale trade of motor vehicle parts and accessories
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 May 2027
Confirmation statement — last
07 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 14 resigned

secretary
Appointed 13/04/2026
Active
director
Appointed 30/03/2023
Active
director
Appointed 13/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Awr Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/10/2018
Mr Paul Stuart Brayley
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/10/2018 Controls 4 companies
Mr Paul Stuart Brayley
born 06/1962 · United Kingdom has significant influence or control Control ended 23/06/2023

Serving officers

secretary Appointed 13/04/2026
director Appointed 30/03/2023
director Appointed 13/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2026 Director resigned RUSTAMANI, Khalid Abdulwahid Hassan Al
13/04/2026 Director resigned AYAT, Michel
13/04/2026 Director resigned ALRUSTAMANI, Amina
13/04/2026 Secretary resigned HUGHES, Elaine
13/04/2026 Director appointed WOOD, Paul Andrew James
13/04/2026 Secretary appointed LAMMIMAN, Robert David Andover
18/02/2025 Director resigned BRAYLEY, Paul Stuart
22/04/2024 Director resigned IOANNOU, Ioannis
09/11/2023 Director appointed IOANNOU, Ioannis
30/08/2023 Director resigned SCHWENDTKE, Bernd
23/06/2023 Person with significant control ceased Mr Paul Stuart Brayley
30/03/2023 Director resigned IOANNOU, Ioannis
30/03/2023 Director appointed SCHWENDTKE, Bernd
30/03/2023 Director appointed ALRUSTAMANI, Amina
30/03/2023 Director appointed JAYOUSI, Amro
11/04/2022 Secretary resigned LIPSCOMBE, Richard Geoffrey
11/04/2022 Director appointed IOANNOU, Ioannis
11/04/2022 Secretary appointed HUGHES, Elaine
26/03/2019 Director resigned QUADROS, Marcos Alonso De
30/01/2019 Director appointed RUSTAMANI, Khalid Abdulwahid Hassan Al

Financial highlights

No figures could be read from the accounts filed on 05 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRAYLEYS CARS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

3 outstanding · 4 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Casacucina Limited
fully-satisfied
Debenture — persons entitled: Hyundai Capital UK Limited
outstanding
Debenture — persons entitled: Santander Consumer (UK) PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: Honda Finance Europe PLC
outstanding
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Brayleys Cars Limited — W1S 7YX
Trading as Brayley Suzuki, Brayley Altrincham, Brayley Manchester, Brayley Stockport, Brayley Stourbridge, Brayley Coventry, Brayley Honda, Brayley Mazda, Brayley Renault, Brayley Kia, Brayley Dacia, Brayley Hyundai, Brayley Oldham, Brayley Rochdale, Brayley Birmingham, Brayley Wolverhampton
Tier 3 · renews 25/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BRAYLEYS CARS LIMITED?
According to the official registry, the company number of BRAYLEYS CARS LIMITED is 04630552.
Where is BRAYLEYS CARS LIMITED registered?
The registered office is 52 CONDUIT STREET, LONDON, W1S 2YX, ENGLAND.
Who runs BRAYLEYS CARS LIMITED?
LAMMIMAN, Robert David Andover is listed among the officers of BRAYLEYS CARS LIMITED.
What is the SIC code of BRAYLEYS CARS LIMITED?
The nature of business is recorded under SIC code 45111 — Sale of new cars and light motor vehicles, 45112 — Sale of used cars and light motor vehicles, 45200 — Maintenance and repair of motor vehicles, 45310 — Wholesale trade of motor vehicle parts and accessories.
Who controls BRAYLEYS CARS LIMITED?
Awr Holdings Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BRAYLEYS CARS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BRAYLEYS CARS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 4 already satisfied.

About BRAYLEYS CARS LIMITED (04630552)

BRAYLEYS CARS LIMITED is a private limited company incorporated on 8 January 2003 and registered in the United Kingdom under company number 04630552. Its registered office is at 52 CONDUIT STREET, LONDON, W1S 2YX, ENGLAND. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Awr Holdings Uk Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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