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BRADDAN GROUP LTD

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

This company is commonly known as Braddan Group Ltd. The company was founded 14 years ago and was given the registration number 07194833. The firm's registered office is in DARLINGTON. You can find them at Braddan House 28 Cleveland Trading Estate, Forge Way, Darlington, Co Durham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRADDAN GROUP LTD
Company Number:07194833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Braddan House 28 Cleveland Trading Estate, Forge Way, Darlington, Co Durham, DL1 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braddan House, 28 Cleveland Trading Estate, Forge Way, Darlington, DL1 2PB

Director18 March 2010Active
Braddan House, 28 Cleveland Trading Estate, Forge Way, Darlington, DL1 2PB

Director01 January 2022Active

People with Significant Control

Mrs Marie Caddick
Notified on:21 March 2023
Status:Active
Date of birth:February 1970
Nationality:British
Address:Braddan House, 28 Cleveland Trading Estate, Darlington, DL1 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Daren Caddick
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Braddan House, 28 Cleveland Trading Estate, Darlington, DL1 2PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-20Officers

Appoint person director company with name date.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-13Officers

Change person director company with change date.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-08Address

Change registered office address company with date old address new address.

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2017-09-18Accounts

Accounts with accounts type unaudited abridged.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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