BRAIME GROUP PLC
Overview
| Company Name | BRAIME GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00488001 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAIME GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRAIME GROUP PLC located?
| Registered Office Address | Hunslet Road Leeds LS10 1JZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAIME GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| T.F. & J.H. BRAIME (HOLDINGS) P.L.C. | Nov 04, 1950 | Nov 04, 1950 |
What are the latest accounts for BRAIME GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRAIME GROUP PLC?
| Last Confirmation Statement Made Up To | Apr 27, 2025 |
|---|---|
| Next Confirmation Statement Due | May 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2024 |
| Overdue | No |
What are the latest filings for BRAIME GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 78 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 77 pages | AA | ||||||||||
Termination of appointment of Peter John Osborne Alcock as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew William Walker as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Patrick Stockdale as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antony Steels as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Thomas Cooper as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 73 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 71 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 71 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 68 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 64 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Cielo Malaluan Bicol Cartwright as a secretary on May 11, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan Quentin Braime as a secretary on May 11, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Cielo Bicol Cartwright as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Tiffany as a director on Dec 18, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of BRAIME GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Cielo Malaluan Bicol | Secretary | Hunslet Road Leeds LS10 1JZ | 246616540001 | |||||||
| BRAIME, Alan Quentin | Director | Hunslet Road LS10 1JZ Leeds Braime Pressing Ltd West Yorkshire | England | British | Commercial Director | 153609430001 | ||||
| BRAIME, Carl Oliver | Director | Hunslet Road LS10 1JZ Leeds Braime Pressing Ltd West Yorkshire | England | British | Sales Director | 153609480001 | ||||
| BRAIME, Oliver Nicholas Anderson | Director | Hunslet Road Leeds LS10 1JZ | United Kingdom | British | Chairman | 9438350001 | ||||
| CARTWRIGHT, Cielo Bicol | Director | Hunslet Road Leeds LS10 1JZ | United Kingdom | British | Finance Director | 117316240001 | ||||
| COOPER, Mark Thomas | Director | Hunslet Road Leeds LS10 1JZ | England | British | Non Executive Director | 32130600005 | ||||
| STEELS, Antony | Director | Hunslet Road Leeds LS10 1JZ | England | British | Non Executive Director | 258069790001 | ||||
| STOCKDALE, Philip Patrick | Director | Hunslet Road Leeds LS10 1JZ | England | British | Non Executive Director | 308532360001 | ||||
| BRAIME, Alan Quentin | Secretary | Hunslet Road Leeds LS10 1JZ | 241282710001 | |||||||
| BRAIME, Alan Quentin | Secretary | Hunslet Road Leeds LS10 1JZ | 205458300001 | |||||||
| BROWN, David Howard | Secretary | Hunslet Road Leeds LS10 1JZ | British | 9438340001 | ||||||
| MILLS, Marcus Lee | Secretary | Hunslet Road Leeds LS10 1JZ | 168989120001 | |||||||
| TIFFANY, Paul | Secretary | Hunslet Road Leeds LS10 1JZ | 220161210001 | |||||||
| ALCOCK, Peter John Osborne | Director | Hunslet Road Leeds LS10 1JZ | England | British | Engineer | 9952830001 | ||||
| BRAIME, John Anthony Haldane | Director | Glebe Cottage Church Lane Adel LS16 8DE Leeds W Yorks | British | Managing Director | 9438360001 | |||||
| BROWN, David Howard | Director | Hunslet Road Leeds LS10 1JZ | England | British | Financial Director | 9438340001 | ||||
| MILLS, Marcus Lee | Director | Hunslet Road Leeds LS10 1JZ | England | British | Finance Director | 172870210001 | ||||
| ROBINSON, Christopher James | Director | 11 Lakeview Drive Groveland 61535 Illinois Usa | British | Vice President Sales | 42292800001 | |||||
| TIFFANY, Paul | Director | Hunslet Road Leeds LS10 1JZ | England | British | Finance Director | 220159160001 | ||||
| WALKER, Andrew William | Director | Hunslet Road LS10 1JZ Leeds West Yorkshire | United Kingdom | British | Solicitor | 12066700001 |
Who are the persons with significant control of BRAIME GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Oliver Braime | Apr 06, 2016 | Hunslet Road Leeds LS10 1JZ | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Quentin Braime | Apr 06, 2016 | Hunslet Road Leeds LS10 1JZ | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver Nicholas Anderson Braime | Apr 06, 2016 | Hunslet Road Leeds LS10 1JZ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BRAIME GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 30, 2016 Delivered On Sep 01, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 13, 2016 Delivered On Jun 29, 2016 | Outstanding | ||
Brief description Freehold property known as braime pressings, hunslet road, leeds (title number WYK858856). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 30, 2013 Delivered On May 10, 2013 | Outstanding | ||
Brief description Lot 1 in morton industrial park, phase one, a sub-division in the village of morton see image for full details. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 30, 2013 Delivered On May 10, 2013 | Outstanding | ||
Brief description N/A. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 08, 2012 Delivered On Nov 10, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 25, 2008 Delivered On Dec 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0