This company is commonly known as Braeside Group Limited. The company was founded 25 years ago and was given the registration number 03614486. The firm's registered office is in COALVILLE. You can find them at 2 Franks Road, Bardon Hill, Coalville, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BRAESIDE GROUP LIMITED |
|---|---|---|
| Company Number | : | 03614486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1998 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England, LE67 1TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Director | 06 June 2018 | Active |
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Director | 06 June 2018 | Active |
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Director | 06 June 2018 | Active |
| The Chestnuts Off Beaver Close, Wilpshire, Blackburn, BB1 9LB | Secretary | 07 August 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 August 1998 | Active |
| Mentor House Ainsworth Street, Blackburn, England, BB1 6AY | Director | 09 June 2017 | Active |
| Mentor House Ainsworth Street, Blackburn, United Kingdom, BB1 6AY | Director | 09 June 2017 | Active |
| Fourth Floor, 48 Gracechurch Street, London, England, EC3V 0EJ | Director | 09 June 2017 | Active |
| Braeside York Lane, Langho, Blackburn, BB6 8DT | Director | 08 August 1998 | Active |
| Braeside York Lane, Langho, Blackburn, BB6 8DT | Director | 07 August 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 August 1998 | Active |
| Logson Holdings Limited | ||
| Notified on | : | 06 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor, 48 Gracechurch Street, London, England, EC3V 0EJ |
| Nature of control | : |
|
| Mr Peter Christopher Robert Street | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Braeside, York Lane, Blackburn, England, BB6 8DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-16 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-09 | Resolution | Resolution. | Download |
| 2020-12-09 | Capital | Legacy. | Download |
| 2020-12-09 | Insolvency | Legacy. | Download |
| 2020-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-13 | Officers | Termination director company with name termination date. | Download |
| 2018-06-13 | Officers | Termination director company with name termination date. | Download |
| 2018-06-13 | Officers | Termination director company with name termination date. | Download |
| 2018-06-13 | Officers | Termination director company with name termination date. | Download |
| 2018-06-13 | Officers | Termination director company with name termination date. | Download |
| 2018-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-13 | Officers | Appoint person director company with name date. | Download |
| 2018-06-13 | Officers | Appoint person director company with name date. | Download |
| 2018-06-13 | Officers | Appoint person director company with name date. | Download |
| 2018-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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