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BRAEKAR LIMITED

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

This company is commonly known as Braekar Limited. The company was founded 19 years ago and was given the registration number 05374418. The firm's registered office is in WEST MIDLANDS. You can find them at 48 Braemar Road, Sutton Coldfield, West Midlands, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRAEKAR LIMITED
Company Number:05374418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:48 Braemar Road, Sutton Coldfield, West Midlands, B73 6LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Braemar Road, Sutton Coldfield, B73 6LS

Secretary23 February 2005Active
48 Braemar Road, Sutton Coldfield, B73 6LS

Director23 February 2005Active
48 Braemar Road, Sutton Coldfield, B73 6LS

Director23 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 February 2005Active

People with Significant Control

Julian Alexander George Fishwick
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:48 Braemar Road, West Midlands, B73 6LS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-19Dissolution

Dissolution application strike off company.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-08-24Capital

Capital allotment shares.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-09-04Change of name

Certificate change of name company.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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