Brayborne Facilities Services Limited
- Company number
- 01862534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 1984
- Nature of business
- General cleaning of buildings
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Rowanport Limited (until 27 Nov 1984)
- Brayborne Cleaning Services Limited (until 27 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Jack Henry Francis | Director | - | 28 Feb 2006 |
| KING, Olive Margaret | Director | - | 28 Feb 2006 |
| BERRYMAN, Simon Keith | Director | - | 14 Sep 2011 |
| KING, Jeffrey Peter | Secretary | - | 21 Jan 2016 |
| KING, Jeffrey Peter | Director | 7 Dec 2011 | 21 Jan 2016 |
| BERRYMAN, Mairi Isabel | Director | 1 Mar 2008 | 21 Jan 2016 |
| GIBSON, Lorraine Mary | Director | 1 Nov 1998 | 21 Jan 2016 |
| SHERIDAN, Janet Katherine | Secretary | 21 Jan 2016 | 19 Jan 2019 |
| SHERIDAN, Janet Katherine | Director | 21 Jan 2016 | 19 Jan 2019 |
| LANCASTER, Debbie | Director | 21 Jan 2016 | 31 Mar 2022 |
| HYLTON, Lisa Claire | Director | 1 Apr 2022 | 31 Aug 2024 |
| EVANS, Gary Martin | Director | 21 Jan 2016 | 31 Aug 2024 |
| SACHDEV, Nileshbhai Jayantilal | Director | 21 Jan 2016 | 31 Aug 2024 |
| EVANS, Amanda Jane | Director | 21 Jan 2016 | 31 Aug 2024 |
| MELVIN, James Patrick | Director | 21 Jan 2016 | 17 Mar 2025 |
| DICKSON, Daniel Grant | Director | 31 Aug 2024 | 25 Nov 2025 |
| EVANS, Thomas Edward | Director | 31 Aug 2024 | |
| RYAN, Laura Clare | Secretary | 31 Aug 2024 | |
| RYAN, Laura Clare | Director | 31 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exclusive Contract Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | £17,158,566 | £3,727,312 | £791,193 | 1230 |
| 31 Mar 2023 | - | £3,188,581 | £378,813 | 1275 |
| 31 Mar 2022 | £15,326,674 | £2,999,371 | £514,214 | 1184 |
| 31 Mar 2021 | £12,047,020 | £2,617,369 | £204,141 | 1112 |
| 31 Mar 2020 | - | £2,409,825 | £244,170 | 949 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 28 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 29 Feb 2004 | - | - | - | - |
| 28 Feb 2003 | - | - | - | - |
| 28 Feb 2002 | - | - | - | - |
| 28 Feb 2001 | - | - | - | - |
| 29 Feb 2000 | - | - | - | - |
| 28 Feb 1999 | - | - | - | - |
| 28 Feb 1998 | - | - | - | - |
| 28 Feb 1997 | - | - | - | - |
| 29 Feb 1996 | - | - | - | - |
| 28 Feb 1995 | - | - | - | - |
| 28 Feb 1994 | - | - | - | - |
| 28 Feb 1993 | - | - | - | - |
| 29 Feb 1992 | - | - | - | - |
| 28 Feb 1991 | - | - | - | - |
| 28 Feb 1990 | - | - | - | - |
| 28 Feb 1989 | - | - | - | - |
| 28 Feb 1988 | - | - | - | - |
| 28 Feb 1987 | - | - | - | - |
| 28 Feb 1986 | - | - | - | - |
Connections
Owned by
Brayborne Facilities Services Limited → Exclusive Contract Services Limited → The Exclusive Services Group Limited → OCS Group UK Limited → OCS Uk&I Limited → OCS Group International Limited
Directors’ other companies
- EVANS, Thomas Edward - Director at Incentive Facilities Management Limited
- EVANS, Thomas Edward - Director at Specialist Window Cleaning Limited
- EVANS, Thomas Edward - Director at Active Air Conditioning Limited
- EVANS, Thomas Edward - Director at OCS M&E Services Limited
- EVANS, Thomas Edward - Director at OCS Integrated Solutions Limited
- EVANS, Thomas Edward - Director at Emcor Energy Services Limited
- EVANS, Thomas Edward - Director at Emcor Engineering Services Limited
- EVANS, Thomas Edward - Director at Incentive FM Group Limited
- EVANS, Thomas Edward - Director at OCS Support Services Limited
- EVANS, Thomas Edward - Director at OCS F&O Limited
Companies at the same address
- Accuro FM Ltd (03070774)
- City Group Security Limited (02814854)
- Exclusive Contract Services Limited (02189512)
- Facilities Resource Management Limited (08340624)
- Fire And Air Services Limited (06473866)
- Incentive Facilities Management Limited (04324546)
- Incentive FM Group Limited (06757544)
- Maxim Facilities Management Ltd (07392983)
- Oakwood Technology Group Limited (02400512)
- OCS FM Limited (00806888)