P J BRAITHWAITE & CO LIMITED
Overview
| Company Name | P J BRAITHWAITE & CO LIMITED |
|---|---|
| Company Status | Active |
| 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 | No |
| 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 | C/O S&W Partners Llp Onslow House Onslow Street GU1 4TL Guildford United Kingdom |
|---|---|
| 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 | |
|---|---|---|---|---|
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 | ||
Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA to C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL on Jul 03, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 13, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||
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 | Onslow House Onslow Street GU1 4TL Guildford C/O S&W Partners Llp United Kingdom | British | 148349040001 | ||||||||||
| BRAITHWAITE, Peter James | Director | Onslow House Onslow Street GU1 4TL Guildford C/O S&W Partners Llp United Kingdom | 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 | Onslow House Onslow Street GU1 4TL Guildford C/O S&W Partners Llp United Kingdom | No |
Nationality: British Country of Residence: England | |||
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