BRAIDLOCK LIMITED

Overview

Company Name	BRAIDLOCK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05197584
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAIDLOCK LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BRAIDLOCK LIMITED located?

Registered Office Address	Blue Dot House 3 Chesford Grange Woolston WA1 4RQ Warrington England
Undeliverable Registered Office Address	No

What were the previous names of BRAIDLOCK LIMITED?

Previous Company Names
Company Name	From	Until
SULL LIMITED	Aug 04, 2004	Aug 04, 2004

What are the latest accounts for BRAIDLOCK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BRAIDLOCK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2025
Next Confirmation Statement Due	Aug 18, 2025
Next Confirmation Statement Made Up To	Aug 04, 2024
Overdue	No

What are the latest filings for BRAIDLOCK LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	5 pages	AA

Jan 08, 2025	legacy	29 pages	PARENT_ACC

Jan 08, 2025	legacy	3 pages	GUARANTEE2

Jan 08, 2025	legacy	1 pages	AGREEMENT2

Aug 15, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Jan 06, 2024	legacy	28 pages	PARENT_ACC

Jan 06, 2024	legacy	1 pages	AGREEMENT2

Jan 06, 2024	legacy	3 pages	GUARANTEE2

Aug 04, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Oct 31, 2022	legacy	29 pages	PARENT_ACC

Oct 31, 2022	legacy	1 pages	AGREEMENT2

Oct 31, 2022	legacy	3 pages	GUARANTEE2

Sep 05, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Jan 13, 2022	legacy	31 pages	PARENT_ACC

Jan 13, 2022	legacy	3 pages	GUARANTEE2

Jan 13, 2022	legacy	1 pages	AGREEMENT2

Sep 06, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 04, 2020	Confirmation statement made on Aug 04, 2020 with updates	8 pages	CS01

Jun 04, 2020	Notification of Crest Medical Holdings Limited as a person with significant control on May 31, 2020	2 pages	PSC02

Jun 04, 2020	Withdrawal of a person with significant control statement on Jun 04, 2020	2 pages	PSC09

Jun 03, 2020	Previous accounting period extended from Dec 30, 2019 to Mar 31, 2020	1 pages	AA01

View All Filings

Who are the officers of BRAIDLOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUNNINGHAM, Barry Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House 3 England	May 31, 2020		Director	Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House 3 England	England	British	1979-10	Accountant	189342890001
LEES MAXWELL, Alastair Gerald Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House 3 England	May 31, 2020		Director	Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House 3 England	England	British	1970-5	Company Director	270358010001
HUNTER, Alexander Dounie 28 Hendrick Avenue SW12 8TL London	Jul 16, 2007	May 31, 2020	Secretary	28 Hendrick Avenue SW12 8TL London		British		Company Secretary	79745950002
STRUM, Steven 49 Essex Road Chingford E4 6DG London	Aug 04, 2004	Jun 25, 2007	Secretary	49 Essex Road Chingford E4 6DG London		British			32569430001
CONNOLD, David John Valentine Willow House St Albans Road SG4 8UU Codicote Hertfordshire	May 22, 2008	May 21, 2015	Director	Willow House St Albans Road SG4 8UU Codicote Hertfordshire	England	British	1945-2	Non Executive	5107650002
HAWLEY, Ross Killer 28 Hendrick Avenue London SW12 8TL	May 21, 2015	Sep 06, 2018	Director	28 Hendrick Avenue London SW12 8TL	United Kingdom	British	1970-5	Investor Relations Director	138527860002
HUNTER, Alexander Dounie 28 Hendrick Avenue London SW12 8TL	Nov 23, 2009	May 31, 2020	Director	28 Hendrick Avenue London SW12 8TL	United Kingdom	British	1969-5	Non-Practising Solicitor	79745950002
MOORE, Duncan Charles Mcnaught 28 Hendrick Avenue London SW12 8TL	Dec 20, 2013	May 31, 2020	Director	28 Hendrick Avenue London SW12 8TL	England	British	1959-1	Director	36394230002
RICHMOND, David Muir 28 Hendrick Avenue London SW12 8TL	Jun 06, 2017	May 31, 2020	Director	28 Hendrick Avenue London SW12 8TL	Scotland	British	1962-10	Ceo	41242240002
SEHGAL, Sanjay Kumar Claymore Hill #09-01 Claymore Plaza Singapore 6 229571 Singapore	Dec 20, 2013	Jun 27, 2019	Director	Claymore Hill #09-01 Claymore Plaza Singapore 6 229571 Singapore	Singapore	American	1964-2	Director	184399050001
SIMMONS, David Alan 27 Ossulton Way Hampstead N2 0DT London	Aug 04, 2004	Jun 22, 2007	Director	27 Ossulton Way Hampstead N2 0DT London	United Kingdom	British	1949-4	Media Consultant	42308260001
SMITH, Jeffrey 28 Hendrick Avenue London SW12 8TL	May 21, 2015	May 31, 2020	Director	28 Hendrick Avenue London SW12 8TL	United Kingdom	British	1948-4	Company Director	67047590002
SPINOZA, Marc Howard 20 Tolmers Gardens Cuffley EN6 4JE Waltham Cross Hertfordshire	Aug 04, 2004	Nov 23, 2009	Director	20 Tolmers Gardens Cuffley EN6 4JE Waltham Cross Hertfordshire	England	British	1962-3	Doctor	151469870001
WARD, Simon Ashley 28 Hendrick Avenue London SW12 8TL	Jul 10, 2011	Dec 11, 2012	Director	28 Hendrick Avenue London SW12 8TL	United Kingdom	British	1966-12	Company Director	161012250002
WATSON, Christopher John Chatham House Bowling Green Close Putney SW15 3TE London	Jul 16, 2007	Dec 31, 2015	Director	Chatham House Bowling Green Close Putney SW15 3TE London	England	British	1952-4	Managing Director	72557750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAIDLOCK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crest Medical Holdings Limited

May 31, 2020

Chesford Grange

Woolston

WA1 4RQ Warrington

Blue Dot House 3

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06484761

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRAIDLOCK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 04, 2016	May 31, 2020	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

View Detailed Information on Persons with Significant Control Statements

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