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BRAXTON CALLISTER LIMITED

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

This company is commonly known as Braxton Callister Limited. The company was founded 6 years ago and was given the registration number 11026198. The firm's registered office is in MANCHESTER. You can find them at 388 Mauldeth Road West, Chorlton Cum Hardy, Manchester, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:BRAXTON CALLISTER LIMITED
Company Number:11026198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:388 Mauldeth Road West, Chorlton Cum Hardy, Manchester, England, M21 7RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
388, Mauldeth Road West, Chorlton Cum Hardy, Manchester, England, M21 7RB

Director02 December 2019Active
Metrohouse, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director23 October 2017Active
388, Mauldeth Road West, Chorlton Cum Hardy, Manchester, England, M21 7RB

Director01 December 2019Active

People with Significant Control

Mrs Sarah Fayyaz
Notified on:02 December 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:388, Mauldeth Road West, Manchester, England, M21 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aamir Mirza
Notified on:01 December 2019
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:388, Mauldeth Road West, Manchester, England, M21 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-07-29Accounts

Change account reference date company previous shortened.

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2022-03-02Gazette

Gazette filings brought up to date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Officers

Appoint person director company with name date.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Address

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

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Officers

Appoint person director company with name date.

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2020-10-06Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-20Officers

Termination director company with name termination date.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-10-23Incorporation

Incorporation company.

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