BRAITHWAITE HOLDINGS LIMITED
Overview
| Company Name | BRAITHWAITE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06343015 |
| 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 HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRAITHWAITE HOLDINGS LIMITED located?
| Registered Office Address | Glenfield Mill Glenfield Road BB9 8AW Nelson Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAITHWAITE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETNESS 561 LIMITED | Aug 14, 2007 | Aug 14, 2007 |
What are the latest accounts for BRAITHWAITE HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for BRAITHWAITE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 063430150002 in full | 1 pages | MR04 | ||
Satisfaction of charge 063430150003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Director's details changed for Mr Michael Roach on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mohammed Azam Ali on Aug 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 14, 2025 with updates | 5 pages | CS01 | ||
Change of details for Blazro Holdings Limited as a person with significant control on Aug 27, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Michael Roach on Aug 27, 2025 | 2 pages | CH01 | ||
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 5 pages | AA01 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Christopher Nigel Blakey as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Nigel Blakey as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 14, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||
Registration of charge 063430150004, created on May 31, 2024 | 55 pages | MR01 | ||
Satisfaction of charge 063430150001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 14, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 8 pages | AA | ||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with updates | 5 pages | CS01 | ||
Registration of charge 063430150003, created on Nov 21, 2019 | 32 pages | MR01 | ||
Who are the officers of BRAITHWAITE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Mohammed Azam | Director | Glenfield Mill Glenfield Road BB9 8AW Nelson C/O Netspark Limited Lancashire United Kingdom | United Kingdom | British | 182846370005 | |||||
| ROACH, Michael | Director | Glenfield Mill Glenfield Road BB9 8AW Nelson C/O Netspark Limited Lancashire United Kingdom | England | British | 128517410004 | |||||
| BLAKEY, Christopher Nigel | Secretary | Glenfield Mill Glenfield Road BB9 8AW Nelson Lancashire | British | 78148490002 | ||||||
| P & P SECRETARIES LIMITED | Secretary | 123 Deansgate M3 2BU Manchester Lancashire | 79571340001 | |||||||
| BLAKEY, Christopher Nigel | Director | Glenfield Mill Glenfield Road BB9 8AW Nelson Lancashire | United Kingdom | British | 78148490002 | |||||
| BRAITHWAITE, Christopher Harry | Director | Summerfield Wyfordby Avenue BB2 7AR Blackburn Lancashire | England | British | 145895100001 | |||||
| BRAITHWAITE, Julie | Director | Summerfield Wyfordby Avenue BB2 7AR Blackburn Lancashire | England | British | 127600080001 | |||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 79571330001 |
Who are the persons with significant control of BRAITHWAITE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blazro Holdings Limited | Apr 06, 2016 | Glenfield Mill Glenfield Road BB9 8AW Nelson C/O Netspark Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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