P J BRAITHWAITE & CO LIMITED
Overview
| Company Name | P J BRAITHWAITE & CO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07124994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of P J BRAITHWAITE & CO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is P J BRAITHWAITE & CO LIMITED located?
| Registered Office Address | 4th Floor, Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P J BRAITHWAITE & CO 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 P J BRAITHWAITE & CO LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for P J BRAITHWAITE & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O S&W Partners Llp Onslow House Onslow Street Guildford GU1 4TL United Kingdom to 4th Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Apr 15, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL United Kingdom to C/O S&W Partners Llp Onslow House Onslow Street Guildford GU1 4TL on Jul 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Secretary's details changed for Jennifer Joy Braithwaite on Jan 13, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter James Braithwaite on Jan 13, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter James Braithwaite as a person with significant control on Jan 13, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL United Kingdom to C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of P J BRAITHWAITE & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAITHWAITE, Jennifer Joy | Secretary | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor, Cumberland House | British | 148349040001 | ||||||||||
| BRAITHWAITE, Peter James | Director | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor, Cumberland House | England | British | 19857310001 | |||||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Moorgate EC2R 6AY London 25 United Kingdom |
| 83098630001 | ||||||||||
| PESKETT, Simon John | Director | Moorgate EC2R 6AY London 25 United Kingdom | United Kingdom | British | 112762990001 | |||||||||
| ATHENAEUM DIRECTORS LIMITED | Director | Moorgate EC2R 6AY London 25 United Kingdom |
| 148163790001 |
Who are the persons with significant control of P J BRAITHWAITE & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter James Braithwaite | Apr 06, 2016 | 15-17 Cumberland Place SO15 2BG Southampton 4th Floor, Cumberland House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does P J BRAITHWAITE & CO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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