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Braid Hills Limited, WA1 3RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRAID HILLS LIMITED

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

This company is commonly known as Braid Hills Limited. The company was founded 21 years ago and was given the registration number 04610911. The firm's registered office is in WARRINGTON. You can find them at 1st Floor, 264, Manchester Road, Warrington, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRAID HILLS LIMITED
Company Number:04610911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor, 264, Manchester Road, Warrington, WA1 3RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Valley View, Walton Le Dale, Preston, PR5 4LU

Secretary06 December 2002Active
17 Valley View, Walton Le Dale, Preston, PR5 4LU

Director06 December 2002Active
17 Valley View, Walton Le Dale, Preston, PR5 4LU

Director06 December 2002Active
120 East Road, London, N1 6AA

Nominee Secretary06 December 2002Active
120 East Road, London, N1 6AA

Nominee Director06 December 2002Active

People with Significant Control

Mr Christopher John Parkinson
Notified on:06 December 2018
Status:Active
Date of birth:April 1963
Nationality:British
Address:1st, Floor, 264, Warrington, WA1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Naomi Michelle Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:1st Floor, 264 Manchester Road, Warrington, England, WA1 3RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Naomi Michelle Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:17, Valley View, Preston, United Kingdom, PR5 4LU
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Officers

Change person director company with change date.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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