BRAEGER DATA MANAGEMENT LIMITED

BRAEGER DATA MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRAEGER DATA MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07808171
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAEGER DATA MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRAEGER DATA MANAGEMENT LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAEGER DATA MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for BRAEGER DATA MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2023

    What are the latest filings for BRAEGER DATA MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Cessation of Marc Brent Seager as a person with significant control on Oct 09, 2018

    1 pagesPSC07

    Cessation of Anthony Bradburn as a person with significant control on Oct 09, 2018

    1 pagesPSC07

    Change of details for Mr Anthony Bradburn as a person with significant control on Dec 20, 2018

    2 pagesPSC04

    Change of details for Mr Anthony Bradburn as a person with significant control on Dec 20, 2018

    2 pagesPSC04

    Confirmation statement made on Oct 09, 2019 with updates

    5 pagesCS01

    Notification of Julie Baugh as a person with significant control on Dec 20, 2018

    2 pagesPSC01

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for Mr Anthony Bradburn as a person with significant control on Sep 19, 2019

    2 pagesPSC04

    Director's details changed for Mr Anthony Bradburn on Sep 19, 2019

    2 pagesCH01

    Director's details changed for Mrs Julie Baugh on Sep 19, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Current accounting period shortened from Oct 31, 2018 to Jul 31, 2018

    1 pagesAA01

    Resolutions

    Resolutions
    41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    50 ordinary a shares converted to ordinary b shares / shares remain in issue 03/06/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of BRAEGER DATA MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUGH, Julie Anne
    Rising Brook
    ST17 9DB Stafford
    20
    Staffordshire
    United Kingdom
    Director
    Rising Brook
    ST17 9DB Stafford
    20
    Staffordshire
    United Kingdom
    EnglandBritish251176320002
    BRADBURN, Anthony Brian
    Rising Brook
    ST17 9DB Stafford
    20
    Staffordshire
    United Kingdom
    Director
    Rising Brook
    ST17 9DB Stafford
    20
    Staffordshire
    United Kingdom
    EnglandBritish163741810003
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    94492130001
    BRADBURN, Anthony
    Barn Bank Lane
    ST17 9HB Stafford
    21
    Staffordshire
    United Kingdom
    Director
    Barn Bank Lane
    ST17 9HB Stafford
    21
    Staffordshire
    United Kingdom
    United KingdomBritish163741810002
    SEAGER, Marc Brent
    2 Button Bridge Lane
    DY12 3DG Kinlet
    The Owls House
    Shropshire
    England
    Director
    2 Button Bridge Lane
    DY12 3DG Kinlet
    The Owls House
    Shropshire
    England
    EnglandBritish91420320007

    Who are the persons with significant control of BRAEGER DATA MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Julie Anne Baugh
    Rising Brook
    ST17 9DB Stafford
    20
    Staffordshire
    United Kingdom
    Dec 20, 2018
    Rising Brook
    ST17 9DB Stafford
    20
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marc Brent Seager
    2 Button Bridge Lane
    DY12 3DG Kinlet
    The Owls House
    Shropshire
    England
    Sep 28, 2016
    2 Button Bridge Lane
    DY12 3DG Kinlet
    The Owls House
    Shropshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Brian Bradburn
    Rising Brook
    ST17 9DB Stafford
    20
    Staffordshire
    United Kingdom
    Sep 28, 2016
    Rising Brook
    ST17 9DB Stafford
    20
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Bradburn
    The Garthlands
    ST17 9ZP Stafford
    18
    United Kingdom
    Apr 06, 2016
    The Garthlands
    ST17 9ZP Stafford
    18
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Marc Brent Seager
    2 Button Bridge Lane
    DY12 3DG Kinlet
    The Owls House
    Shropshire
    England
    Apr 06, 2016
    2 Button Bridge Lane
    DY12 3DG Kinlet
    The Owls House
    Shropshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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