BRAITHWAITE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRAITHWAITE HOLDINGS LIMITED
COMPANY NUMBER
06343015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/08/2007
(17 years and 3 months old)
WEBSITE
www.braithwaiteholdings.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/08/2007
21/09/2007
FLEETNESS 561 LIMITED
LANCASHIRE
BB9 8AW
Glenfield Park
Glenfield Road
Nelson
Lancashire
BB9 8AW
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 |
|---|---|---|
| BLAZRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAITHWAITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NETSPARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAITHWAITE HOLDINGS 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 BRAITHWAITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAITHWAITE HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 27/01/2014 - Present (10 years and 10 months) Secretary: 05/10/2007 - Present (17 years and 2 months) Born in May 1965 (age: 59) |
Active | Director&Secretary |
Current: 7 Past: 2 |
View Report |
|
27/01/2014 - Present (10 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/01/2014 - Present (10 years and 10 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 329 |
View Report |
|
14/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 357 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAZRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAITHWAITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NETSPARK LIMITED | Active - Accounts Filed | View Report |
| R.E.M. (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 30/08/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 17/09/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 30/01/2014 | Christopher Harry Braithwaite (914589510) has left the board |
| 30/01/2014 | Julie Braithwaite (912760008) has left the board |
| 30/01/2014 | New Board Member Mohammed Azam Ali (918284637) Appointed |
| 30/01/2014 | New Board Member Michael Roach (912851741) Appointed |
| 21/08/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
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