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BRAEHALL LIMITED

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

This company is commonly known as Braehall Limited. The company was founded 7 years ago and was given the registration number 10542204. The firm's registered office is in EDGWARE. You can find them at Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:BRAEHALL LIMITED
Company Number:10542204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom, HA8 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ynys Cottage, Llanbister Road, Llandrindod Wells, Wales, LD1 5UW

Secretary29 December 2016Active
Ynys Cottage, Llanbister Road, Llandrindod Wells, Wales, LD1 5UW

Director29 December 2016Active
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director29 December 2016Active

People with Significant Control

Mr Keith Robert Molyneux
Notified on:20 March 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:Wales
Address:Ynys Cottage, Llanbister Road, Llandrindod Wells, Wales, LD1 5UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woodberry Secretarial Limited
Notified on:29 December 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Fiona Rosina Molyneux
Notified on:29 December 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Wales
Address:Ynys Cottage, Llanbister Road, Llandrindod Wells, Wales, LD1 5UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-03-11Address

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

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Officers

Change person secretary company with change date.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Persons with significant control

Change to a person with significant control.

Download
2021-03-11Officers

Change person secretary company with change date.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Address

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

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2021-02-24Address

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

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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