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4B BRAIME COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4b Braime Components Limited. The company was founded 50 years ago and was given the registration number 01171825. The firm's registered office is in . You can find them at Hunslet Road, Leeds, , . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:4B BRAIME COMPONENTS LIMITED
Company Number:01171825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1974
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Hunslet Road, Leeds, LS10 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunslet Road, Leeds, LS10 1JZ

Secretary11 May 2018Active
Hunslet Road, Leeds, LS10 1JZ

Director25 May 2012Active
Hunslet Road, Leeds, LS10 1JZ

Director25 May 2012Active
Hunslet Road, Leeds, LS10 1JZ

Director-Active
Hunslet Road, Leeds, LS10 1JZ

Director11 May 2018Active
Hunslet Road, Leeds, LS10 1JZ

Director02 January 2008Active
Hunslet Road, Leeds, LS10 1JZ

Secretary15 December 2017Active
Hunslet Road, Leeds, LS10 1JZ

Secretary24 February 2016Active
Hunslet Road, Leeds, LS10 1JZ

Secretary-Active
Hunslet Road, Leeds, LS10 1JZ

Secretary25 May 2012Active
Hunslet Road, Leeds, LS10 1JZ

Secretary01 December 2016Active
Glebe Cottage Church Lane, Adel, Leeds, LS16 8DE

Director-Active
Hunslet Road, Leeds, LS10 1JZ

Director-Active
Hunslet Road, Leeds, LS10 1JZ

Director01 December 2016Active

People with Significant Control

Mr Paul Tiffany
Notified on:01 December 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Hunslet Road, LS10 1JZ
Nature of control:
  • Significant influence or control
T.F. & J.H. Braime (Holdings) P.L.C
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hunslet Road, Hunslet Road, Leeds, England, LS10 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Fieldsend
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Hunslet Road, LS10 1JZ
Nature of control:
  • Significant influence or control
Mr Alan Quentin Braime
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Hunslet Road, LS10 1JZ
Nature of control:
  • Significant influence or control
Mr Oliver Nicholas Anderson Braime
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Hunslet Road, LS10 1JZ
Nature of control:
  • Significant influence or control
Mr Carl Oliver Braime
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:Hunslet Road, LS10 1JZ
Nature of control:
  • Significant influence or control
Braime Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hunslet Road, Hunslet Road, Leeds, England, LS10 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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