BRAITHWAITE EXCAVATIONS LIMITED
Overview
| Company Name | BRAITHWAITE EXCAVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04383391 |
| 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 BRAITHWAITE EXCAVATIONS LIMITED?
- Demolition (43110) / Construction
Where is BRAITHWAITE EXCAVATIONS LIMITED located?
| Registered Office Address | The Plant Yard Claycliffe Road Barugh Green S75 1HS Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAITHWAITE EXCAVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTCO ASSOCIATES LIMITED | Feb 27, 2002 | Feb 27, 2002 |
What are the latest accounts for BRAITHWAITE EXCAVATIONS 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 BRAITHWAITE EXCAVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for BRAITHWAITE EXCAVATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 043833910004 in full | 1 pages | MR04 | ||
Satisfaction of charge 043833910005 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 15 pages | AA | ||
Termination of appointment of Mark Butterfield as a director on Jun 26, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Robert Braithwaite on Jun 18, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Robert Braithwaite on Jun 18, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||
Who are the officers of BRAITHWAITE EXCAVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Mark | Secretary | 27 Birkhead Close Highburton HD8 0GR Huddersfield West Yorkshire | English | 81202780002 | ||||||
| BRAITHWAITE, Andrew Robert | Director | Carr Lane Upper Cumberworth HD8 8XJ Huddersfield Low Carr Farm England | England | English | 81202660007 | |||||
| BRAITHWAITE, Mandie | Director | 109 Linfit Lane Kirkburton HD8 0UA Huddersfield West Yorkshire | England | English | 17625830001 | |||||
| BRAITHWAITE, Robert | Director | 109 Linfit Lane Kirkburton HD8 0UA Huddersfield West Yorkshire | England | English | 17625820001 | |||||
| WHITTAKER, Stephen Rodney | Secretary | 22 Savile Place WF14 0AJ Mirfield West Yorkshire | British | 24672190002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRAITHWAITE, Richard Mark | Director | 109 Linfit Lane Kirkburton HD8 0UA Huddersfield West Yorkshire | British | 81202720002 | ||||||
| BUTTERFIELD, Mark | Director | 27 Birkhead Close Highburton HD8 0GR Huddersfield West Yorkshire | United Kingdom | English | 81202780002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BRAITHWAITE EXCAVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braithwaite Excavations Holdings Limited | Apr 06, 2016 | Claycliffe Road S75 1HS Barnsley The Plant Yard 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