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ROBERT BRAITHWAITE LIMITED

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

This company is commonly known as Robert Braithwaite Limited. The company was founded 10 years ago and was given the registration number 08634895. The firm's registered office is in POOLE. You can find them at 31-33 Commercial Road, , Poole, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROBERT BRAITHWAITE LIMITED
Company Number:08634895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31-33 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director27 November 2014Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director13 March 2019Active
Richmond Point, 43 Richmond Hill, Bournemouth, United Kingdom, BH2 6LR

Secretary05 September 2013Active
31-33 Commercial Road, Poole, United Kingdom, BH14 0HU

Director02 August 2013Active

People with Significant Control

The Executors Of The Estate Of Robert Braithwaite
Notified on:07 March 2019
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:United Kingdom
Address:Richmond Point, 43 Richmond Hill, Bournemouth, United Kingdom, BH2 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Braithwaite
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:United Kingdom
Address:Richmond Point, 43 Richmond Hill, Bournemouth, United Kingdom,
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 (6 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
2023-12-15Address

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

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2023-12-09Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-09Resolution

Resolution.

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2023-11-21Gazette

Gazette filings brought up to date.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-05-13Officers

Termination director company with name termination date.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2019-05-13Persons with significant control

Cessation of a person with significant control.

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2019-03-26Address

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

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2019-03-21Officers

Appoint person director company with name date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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