4B ELEVATOR COMPONENTS LIMITED
Overview
| Company Name | 4B ELEVATOR COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00727417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4B ELEVATOR COMPONENTS LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is 4B ELEVATOR COMPONENTS LIMITED located?
| Registered Office Address | Hunslet Road Leeds LS10 1JZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4B ELEVATOR COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAIME OILCANS LIMITED | Jun 20, 1962 | Jun 20, 1962 |
What are the latest accounts for 4B ELEVATOR COMPONENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 4B ELEVATOR COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for 4B ELEVATOR COMPONENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Change of details for T.F. & J.H. Braime (Holdings) P.L.C as a person with significant control on Aug 09, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 27, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Jonathan Norman Wheat as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Cessation of Tf & Jh Braime (Holdings) Plc as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Cielo Bicol Cartwright as a director on May 11, 2018 | 2 pages | AP01 | ||
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 | ||
Termination of appointment of Paul Tiffany as a director on Dec 18, 2017 | 1 pages | TM01 | ||
Appointment of Mr Alan Quentin Braime as a secretary on Dec 18, 2017 | 2 pages | AP03 | ||
Who are the officers of 4B ELEVATOR COMPONENTS LIMITED?
| 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 | 246615340001 | |||||||
| BRAIME, Alan Quentin | Director | Hunslet Road Leeds LS10 1JZ | England | British | 153609430001 | |||||
| BRAIME, Carl Oliver | Director | Hunslet Road Leeds LS10 1JZ | England | British | 153609480001 | |||||
| BRAIME, Oliver Nicholas Anderson | Director | Hunslet Road Leeds LS10 1JZ | United Kingdom | British | 9438350001 | |||||
| CARTWRIGHT, Cielo Bicol | Director | Hunslet Road Leeds LS10 1JZ | United Kingdom | British | 117316240001 | |||||
| WHEAT, Jonathan Norman | Director | Hunslet Road Leeds LS10 1JZ | United States | British | 90663490002 | |||||
| BRAIME, Alan Quentin | Secretary | Hunslet Road Leeds LS10 1JZ | 241282350001 | |||||||
| BRAIME, Alan Quentin | Secretary | Hunslet Road Leeds LS10 1JZ | 205460800001 | |||||||
| BROWN, David Howard | Secretary | Hunslet Road Leeds LS10 1JZ | British | 9438340001 | ||||||
| MILLS, Marcus Lee | Secretary | Hunslet Road Leeds LS10 1JZ | 169524080001 | |||||||
| TIFFANY, Paul | Secretary | Hunslet Road Leeds LS10 1JZ | 220160930001 | |||||||
| BRAIME, John Anthony Haldane | Director | Glebe Cottage Church Lane Adel LS16 8DE Leeds W Yorks | British | 9438360001 | ||||||
| BROWN, David Howard | Director | Hunslet Road Leeds LS10 1JZ | England | British | 9438340001 | |||||
| TIFFANY, Paul | Director | Hunslet Road Leeds LS10 1JZ | England | British | 220159160001 |
Who are the persons with significant control of 4B ELEVATOR COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tf & Jh Braime (Holdings) Plc | Apr 06, 2016 | Hunslet Road LS10 1JZ Leeds Hunslet Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Norman Wheat | Apr 06, 2016 | Hunslet Road Leeds LS10 1JZ | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Tiffany | 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 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| Braime Group Plc | Apr 06, 2016 | Hunslet Road LS10 1JZ Leeds Hunslet Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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