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BRAITHWELL GEOLOGICAL LIMITED

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

This company is commonly known as Braithwell Geological Limited. The company was founded 8 years ago and was given the registration number 09849065. The firm's registered office is in STEVENAGE. You can find them at 6 Haycroft Road, Old Town, Stevenage, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRAITHWELL GEOLOGICAL LIMITED
Company Number:09849065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Haycroft Road, Old Town, Stevenage, Hertfordshire, United Kingdom, SG1 3JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX

Corporate Secretary30 October 2015Active
6 Haycroft Road, Old Town, Stevenage, United Kingdom, SG1 3JJ

Director30 October 2015Active

People with Significant Control

Mr John Richard Birch
Notified on:29 October 2016
Status:Active
Date of birth:April 1957
Nationality:United Kingdom
Country of residence:United Kingdom
Address:C/O Trs Secretaries Limited, Business & Technology Centre, Stevenage, United Kingdom, SG1 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Accounts

Accounts with accounts type micro entity.

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2024-02-08Officers

Change corporate secretary company with change date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-01Address

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

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-27Resolution

Resolution.

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2016-09-26Capital

Capital name of class of shares.

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2015-10-30Incorporation

Incorporation company.

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