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BRAITHWAITE FIT OUT LIMITED

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

This company is commonly known as Braithwaite Fit Out Limited. The company was founded 12 years ago and was given the registration number 07710297. The firm's registered office is in LIVERPOOL. You can find them at Suite 620b The Cotton Exchange, 16 Bixteth Street, Liverpool, Merseyside. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BRAITHWAITE FIT OUT LIMITED
Company Number:07710297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Suite 620b The Cotton Exchange, 16 Bixteth Street, Liverpool, Merseyside, England, L3 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 16 Cook Street, Liverpool, England, L2 9RF

Director19 July 2011Active
3rd Floor, 16 Cook Street, Liverpool, England, L2 9RF

Director19 July 2011Active
Suite 519, 16 Bixteth Street, Cotton Exchange, Liverpool, England, L3 9LQ

Secretary19 July 2011Active

People with Significant Control

Mr Luke David Wesley Braithwaite
Notified on:07 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:3rd Floor, 16 Cook Street, Liverpool, England, L2 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Joshua David Edward Braithwaite
Notified on:07 April 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:3rd Floor, 16 Cook Street, Liverpool, England, L2 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-21Address

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

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2021-08-20Accounts

Accounts with accounts type unaudited abridged.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Officers

Change person director company with change date.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type unaudited abridged.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-05-14Officers

Change person director company with change date.

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2019-05-14Persons with significant control

Change to a person with significant control.

Download
2019-05-14Persons with significant control

Change to a person with significant control.

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2019-05-14Address

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

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2019-02-18Officers

Termination secretary company with name termination date.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-15Officers

Change person director company with change date.

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2018-05-15Officers

Change person director company with change date.

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