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BRADEN THREADGOLD HOLDINGS LIMITED

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

This company is commonly known as Braden Threadgold Holdings Limited. The company was founded 17 years ago and was given the registration number 05981841. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRADEN THREADGOLD HOLDINGS LIMITED
Company Number:05981841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Secretary30 October 2006Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director30 October 2006Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director30 October 2006Active

People with Significant Control

Mr Robert Neil Threadgold
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:40, Graveley Road, St. Neots, England, PE19 5RB
Nature of control:
  • Significant influence or control
Mr Stephen Mark Braden
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:17, Willow Way, Radlett, England, WD7 8DU
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-16Officers

Change person secretary company with change date.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Officers

Change person director company with change date.

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2020-11-08Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-07-19Accounts

Change account reference date company previous extended.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-16Persons with significant control

Notification of a person with significant control statement.

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2017-11-16Persons with significant control

Cessation of a person with significant control.

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2017-11-16Persons with significant control

Cessation of a person with significant control.

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2017-11-09Officers

Change person director company with change date.

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2017-08-08Address

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

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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