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BRAIME GROUP PLC

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

This company is commonly known as Braime Group Plc. The company was founded 73 years ago and was given the registration number 00488001. The firm's registered office is in . You can find them at Hunslet Road, Leeds, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRAIME GROUP PLC
Company Number:00488001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1950
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hunslet Road, Leeds, LS10 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunslet Road, Leeds, LS10 1JZ

Secretary11 May 2018Active
Braime Pressing Ltd, Hunslet Road, Leeds, LS10 1JZ

Director13 August 2010Active
Braime Pressing Ltd, Hunslet Road, Leeds, LS10 1JZ

Director13 August 2010Active
Hunslet Road, Leeds, LS10 1JZ

Director-Active
Hunslet Road, Leeds, LS10 1JZ

Director30 April 2018Active
Hunslet Road, Leeds, LS10 1JZ

Director01 May 2023Active
Hunslet Road, Leeds, LS10 1JZ

Director01 May 2023Active
Hunslet Road, Leeds, LS10 1JZ

Director01 May 2023Active
Hunslet Road, Leeds, LS10 1JZ

Secretary18 December 2017Active
Hunslet Road, Leeds, LS10 1JZ

Secretary24 February 2016Active
Hunslet Road, Leeds, LS10 1JZ

Secretary-Active
Hunslet Road, Leeds, LS10 1JZ

Secretary10 April 2012Active
Hunslet Road, Leeds, LS10 1JZ

Secretary01 December 2016Active
Hunslet Road, Leeds, LS10 1JZ

Director12 January 1994Active
Glebe Cottage Church Lane, Adel, Leeds, LS16 8DE

Director-Active
Hunslet Road, Leeds, LS10 1JZ

Director-Active
Hunslet Road, Leeds, LS10 1JZ

Director08 October 2012Active
11 Lakeview Drive, Groveland, Illinois, Usa, 61535

Director24 February 1995Active
Hunslet Road, Leeds, LS10 1JZ

Director01 December 2016Active
Hunslet Road, Leeds, LS10 1JZ

Director30 March 2010Active

People with Significant Control

Mr Carl Oliver Braime
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:Hunslet Road, LS10 1JZ
Nature of control:
  • Significant influence or control
Mr Alan Quentin Braime
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Hunslet Road, LS10 1JZ
Nature of control:
  • Significant influence or control
Mr Oliver Nicholas Anderson Braime
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Hunslet Road, LS10 1JZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type group.

Download
2023-06-22Officers

Termination director company with name termination date.

Download
2023-06-22Officers

Termination director company with name termination date.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Appoint person director company with name date.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2022-07-01Accounts

Accounts with accounts type group.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type group.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type group.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-08-09Resolution

Resolution.

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2019-08-09Change of name

Change of name notice.

Download
2019-06-27Accounts

Accounts with accounts type group.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Accounts

Accounts with accounts type group.

Download
2018-05-25Confirmation statement

Confirmation statement with updates.

Download
2018-05-22Officers

Appoint person secretary company with name date.

Download
2018-05-22Officers

Termination secretary company with name termination date.

Download
2018-05-09Officers

Appoint person director company with name date.

Download
2017-12-19Officers

Termination director company with name termination date.

Download
2017-12-18Officers

Appoint person secretary company with name date.

Download
2017-12-18Officers

Termination secretary company with name termination date.

Download

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