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BRAITHWAITE GROUP LTD

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

This company is commonly known as Braithwaite Group Ltd. The company was founded 8 years ago and was given the registration number 09704391. 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 43390 - Other building completion and finishing.

Company Information

Name:BRAITHWAITE GROUP LTD
Company Number:09704391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

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

Secretary27 July 2015Active
3rd Floor, 16 Cook Street, Liverpool, England, L2 9RF

Director27 July 2015Active
3rd Floor, 16 Cook Street, Liverpool, England, L2 9RF

Director27 July 2015Active

People with Significant Control

Mr Luke David Wesley Braithwaite
Notified on:26 July 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 50 to 75 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
  • Significant influence or 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
  • Significant influence or control

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
2024-04-19Accounts

Accounts with accounts type dormant.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-06-21Address

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

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2022-04-19Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-05-14Officers

Change person secretary company with change date.

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2019-05-14Address

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

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2019-04-02Accounts

Accounts with accounts type dormant.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2018-02-27Address

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

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-08-01Officers

Change person director company with change date.

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2016-07-29Officers

Change person director company with change date.

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2016-07-29Officers

Change person director company with change date.

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2015-08-28Address

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

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