BRAITHWAITE CONSTRUCTION GROUP LTD
In Administration
General Information
NAME
BRAITHWAITE CONSTRUCTION GROUP LTD
COMPANY NUMBER
09852390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/11/2015
(9 years and 1 months old)
WEBSITE
www.thebcg.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
Botanic Estate
198 Edge Lane
Fairfield
Liverpool, Merseyside
L7 9LH
Grove House
248a Marylebone Road
LONDON
NW1 6BB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Mark William Braithwaite (901249110) Appointed |
| 17/06/2024 | Benjamin Mark Braithwaite (910922466) has left the board |
| 05/06/2024 | New Board Member Holly Louise Braithwaite (926681484) Appointed |
Credit Risk Overview
Want to learn more about BRAITHWAITE CONSTRUCTION GROUP LTD?
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 CONSTRUCTION GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAITHWAITE CONSTRUCTION GROUP LTD?
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 |
|---|---|---|---|---|
|
02/06/2024 - Present (6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
08/02/2016 - 05/07/2019 (3 years and 4 months) Born in May 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Mark William Braithwaite (901249110) Appointed |
| 17/06/2024 | Benjamin Mark Braithwaite (910922466) has left the board |
| 05/06/2024 | New Board Member Holly Louise Braithwaite (926681484) Appointed |
| 03/02/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 07/02/2020 | Change in Reg. Office |
| 08/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 17/07/2019 | Paul David Lamb (920634930) has left the board |
| 05/12/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 24/03/2016 | New Board Member Paul David Lamb (920634930) Appointed |
| 11/11/2015 | Ben Mark Braithwaite (920230671) has left the board |
| 11/11/2015 | New Board Member Benjamin Mark Braithwaite (910922466) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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