BRACHOT LIMITED
Active - Accounts Filed
General Information
NAME
BRACHOT LIMITED
COMPANY NUMBER
03995883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
17/05/2000
(24 years and 7 months old)
WEBSITE
www.beltrami.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2000
31/12/2020
BELTRAMI UK LIMITED
WEST MIDLANDS
B63 2QU
Telephone: 01384564315
TPS: No
Unit 1 Brook Park
Saltbrook Trading Estate
Halesowen
West Midlands B63 2QU
B63 2QU
Telephone: 564315
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRACHOT-HERMANT NV | N/A | N/A |
| BRACHOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Martin Roger Dolby (909553889) has left the board |
| 30/06/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRACHOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRACHOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRACHOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2008 - Present (16 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/11/2017 - Present (7 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/11/2017 - Present (7 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/11/2017 - Present (7 years and 1 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONE GALLERY NV | N/A | N/A |
| BRACHOT-HERMANT NV | N/A | N/A |
| BRACHOT LIMITED | Active - Accounts Filed | View Report |
| BRACHOT-HERMANT UK LIMITED | Company is dissolved | View Report |
| IRISH BLUE LIMESTONE HOLDINGS LIMITED | N/A | N/A |
| HOLDENSRATH QUARRY LIMITED | N/A | N/A |
| KELLYMOUNT QUARRY LIMITED | N/A | N/A |
| KILKENNY LIMESTONE QUARRIES LIMITED | N/A | N/A |
| OLD LEIGHLIN QUARRY LIMITED | N/A | N/A |
| STONEASY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Martin Roger Dolby (909553889) has left the board |
| 30/06/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 16/06/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 17/05/2019 | Lucas Van Overberghe (925787835) has left the board |
| 17/05/2019 | New Board Member Lucas Van Overberghe (925828565) Appointed |
| 29/04/2019 | New Board Member Lucas Van Overburghe (925787835) Appointed |
| 29/04/2019 | New Board Member Pauline Van Overberghe (925787816) Appointed |
| 20/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member Dirk Ghislain Maurice Van Overberghe (904848852) Appointed |
| 19/01/2018 | New Board Member Vinciana Louise Robertine Vaernewyck (916799924) Appointed |
| 19/01/2018 | New Board Member Gilles Ferdinand George Van Overberghe (924190376) Appointed |
| 19/01/2018 | Vinciana Louise Robertine Vaernewyck (924185953) has left the board |
| 19/01/2018 | Gilles Ferdinand George Van Overberghe (924185972) has left the board |
| 19/01/2018 | Dirk Ghislain Maurice Van Overberghe (924185936) has left the board |
| 12/01/2018 | New Board Member Gilles Ferdinand George Van Overberghe (924185972) Appointed |
| 12/01/2018 | New Board Member Vinciana Louise Robertine Vaernewyck (924185953) Appointed |
| 12/01/2018 | New Board Member Dirk Ghislain Maurice Van Overberghe (924185936) Appointed |
| 20/12/2017 | Herwig Willem Evarist Callewier (907045376) has left the board |
| 21/06/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 25/05/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 26/05/2014 | New Annual Return filed |
| 22/05/2014 | Change in Reg. Office |
| 08/04/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 29/04/2013 | New Accounts filed |
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