BRATHAY SERVICES LIMITED
Overview
| Company Name | BRATHAY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01258384 |
| 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 BRATHAY SERVICES LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BRATHAY SERVICES LIMITED located?
| Registered Office Address | Brathay Hall, Ambleside, LA22 0HP Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRATHAY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRATHAY HALL SERVICES LIMITED | May 13, 1976 | May 13, 1976 |
What are the latest accounts for BRATHAY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRATHAY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for BRATHAY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Appointment of Mr Paul Johnson as a director on May 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Stuart Watson as a director on May 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Appointment of Ms Teresa Jane Jennings as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Godfrey Charles Owen as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Ross as a secretary on Mar 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Godfrey Charles Owen as a secretary on Mar 06, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Susan Ross as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Gary Powell as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher Mcdonald as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Godfrey Charles Owen as a secretary on Dec 15, 2022 | 2 pages | AP03 | ||
Termination of appointment of Christopher Gary Powell as a secretary on Dec 15, 2022 | 1 pages | TM02 | ||
Secretary's details changed for Mr Christopher Gar Powell on Nov 11, 2022 | 1 pages | CH03 | ||
Appointment of Mr Christopher Gar Powell as a secretary on Nov 11, 2022 | 2 pages | AP03 | ||
Termination of appointment of Heather Tracey Dixon as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Heather Tracey Dixon as a secretary on Nov 11, 2022 | 1 pages | TM02 | ||
Appointment of Mr Christopher Gary Powell as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BRATHAY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Susan | Secretary | Brathay Hall, Ambleside, LA22 0HP Cumbria | 306463680001 | |||||||
| JENNINGS, Teresa Jane | Director | Brathay Hall, Ambleside, LA22 0HP Cumbria | England | British | 311423080001 | |||||
| JOHNSON, Paul | Director | Brathay Hall, Ambleside, LA22 0HP Cumbria | England | British | 91453720001 | |||||
| ROSS, Susan | Director | Brathay Hall, Ambleside, LA22 0HP Cumbria | England | British | 306463570001 | |||||
| BIRTWISTLE, Mark Derek Astley | Secretary | 3 Ruskin Drive LA6 2DB Kirkby Lonsdale Ruskin Hay Cumbria | Other | 52572730003 | ||||||
| COWL, Adrian John | Secretary | 14 Annisgarth Park LA23 2HX Windermere Cumbria | British | 29303280003 | ||||||
| DIXON, Heather Tracey | Secretary | Brathay Hall, Ambleside, LA22 0HP Cumbria | 150917750001 | |||||||
| OWEN, Godfrey Charles | Secretary | Brathay Hall, Ambleside, LA22 0HP Cumbria | 303455240001 | |||||||
| OWEN, Godfrey Charles | Secretary | Riverside View Stainton LA8 0LF Kendal Cumbria | British | 126482500001 | ||||||
| POWELL, Christopher Gary | Secretary | Brathay Hall, Ambleside, LA22 0HP Cumbria | 302522770001 | |||||||
| BIRTWISTLE, Mark Derek Astley | Director | 3 Ruskin Drive LA6 2DB Kirkby Lonsdale Ruskin Hay Cumbria | United Kingdom | Other | 52572730003 | |||||
| BOWMAN, Terence Patrick Edward | Director | Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire | United Kingdom | British | 127543040001 | |||||
| BRAITHWAITE, Neil | Director | Brathay Hall, Ambleside, LA22 0HP Cumbria | England | British | 87486660004 | |||||
| BRAITHWAITE, Neil | Director | Brathay Hall, Ambleside, LA22 0HP Cumbria | England | British | 87486660004 | |||||
| COWL, Adrian John | Director | 14 Annisgarth Park LA23 2HX Windermere Cumbria | British | 29303280003 | ||||||
| COWLING, Charles Anthony | Director | Brathay Hall, Ambleside, LA22 0HP Cumbria | England | British | 115139060001 | |||||
| DAVIES, Donald | Director | Newlands Sweden Bridge Lane LA22 9EX Ambleside Cumbria | British | 60563840001 | ||||||
| DAWSON, Robert, Doctor | Director | 6 The Copse Eaves Green PR7 3PS Chorley Lancashire | British | 75187760001 | ||||||
| DIXON, Heather Tracey | Director | Brathay Hall, Ambleside, LA22 0HP Cumbria | England | British | 84211450001 | |||||
| HEATON, Christopher Charles Standring | Director | Brathay Hall, Ambleside, LA22 0HP Cumbria | England | British | 40217900001 | |||||
| HEPBURNE-SCOTT, Andrew | Director | Harden TD9 7LP Hawick | British | 5672990003 | ||||||
| JACKSON, Peter | Director | Hillcrest Skelwith Fold LA22 0HT Ambleside Cumbria | England | British | 26773410002 | |||||
| LIVERSIDGE, Brian Malcolm William, Wing Commander | Director | Staveley House Staveley LA12 8NH Ulverston Cumbria | British | 29303290003 | ||||||
| MCDONALD, Christopher | Director | Brathay Hall, Ambleside, LA22 0HP Cumbria | United Kingdom | British | 42802540005 | |||||
| MCINTYRE, Katharine Sarah | Director | Brathay Hall, Ambleside, LA22 0HP Cumbria | England | British | 53459600006 | |||||
| MILLWARD, Diane | Director | Brathay Hall, Ambleside, LA22 0HP Cumbria | England | British | 196177130001 | |||||
| MORGAN, Richard Francis | Director | 23 Charlwood Road SW15 1QA London | United Kingdom | British | 32730510002 | |||||
| NOWELL, Michele Elsa | Director | 11 Woodbank Endmoor LA8 0HG Kendal Cumbria | British | 117538770001 | ||||||
| OWEN, Godfrey Charles | Director | Riverside View Stainton LA8 0LF Kendal Cumbria | England | British | 126482500001 | |||||
| POWELL, Christopher Gary | Director | Brathay Hall, Ambleside, LA22 0HP Cumbria | England | British | 302486640001 | |||||
| SIDDALL, Stuart James | Director | The Willows 9c Elmwood Park SL9 7EP Gerrards Cross Buckinghamshire | United Kingdom | British | 46764740003 | |||||
| SKEER, Michelle | Director | Brathay Hall, Ambleside, LA22 0HP Cumbria | United Kingdom | British | 178727070001 | |||||
| SWANSON, Ian Walter | Director | Oakthwaite Thornbarrow Road LA23 2DQ Windermere Cumbria | British | 44888590002 | ||||||
| UMPLEBY, Scott Ralph | Director | 5 Woodside Endmoor LA8 0HQ Kendal Cumbria | England | British | 113972590001 | |||||
| WATSON, Andrew Stuart | Director | Brathay Hall, Ambleside, LA22 0HP Cumbria | England | British | 124578530001 |
What are the latest statements on persons with significant control for BRATHAY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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