UKBizDB.co.uk

BRAITHWAITE PROPERTY COMPANY LIMITED

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

This company is commonly known as Braithwaite Property Company Limited. The company was founded 65 years ago and was given the registration number 00612951. The firm's registered office is in LIVERPOOL. You can find them at Botanic Estate, 198 Edge Lane, Liverpool, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRAITHWAITE PROPERTY COMPANY LIMITED
Company Number:00612951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1958
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Botanic Estate, 198 Edge Lane, Liverpool, L7 9PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Botanic Estate, 198 Edge Lane, Liverpool, L7 9PL

Director-Active
147 Menlove Avenue, Liverpool, L18 3EE

Secretary-Active
93 Rigby Drive, Greasby, Wirral, L49 1RE

Secretary12 March 2007Active
Botanic Estate, 198 Edge Lane, Liverpool, L7 9PL

Director-Active
147 Menlove Avenue, Liverpool, L18 3EE

Director-Active
Botanic Estate, 198 Edge Lane, Liverpool, L7 9PL

Director-Active

People with Significant Control

Wbs 1 Investments Limited
Notified on:29 February 2024
Status:Active
Country of residence:England
Address:Bmw Chartered Accountants Ltd, Tempest, Liverpool, England, L2 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark William Braithwaite
Notified on:08 March 2019
Status:Active
Date of birth:June 1955
Nationality:British
Address:Botanic Estate, Liverpool, L7 9PL
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 (7 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
2024-03-05Resolution

Resolution.

Download
2024-03-04Incorporation

Memorandum articles.

Download
2024-02-29Persons with significant control

Notification of a person with significant control.

Download
2024-02-29Persons with significant control

Cessation of a person with significant control.

Download
2024-02-08Mortgage

Mortgage satisfy charge full.

Download
2024-02-08Mortgage

Mortgage satisfy charge full.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Accounts

Change account reference date company previous extended.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-04Accounts

Accounts with accounts type total exemption small.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Persons with significant control

Notification of a person with significant control.

Download
2019-07-26Mortgage

Mortgage satisfy charge full.

Download
2019-07-26Mortgage

Mortgage satisfy charge full.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.