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T.F. & J.H. BRAIME (HOLDINGS) P.L.C.

T.F. & J.H. BRAIME (HOLDINGS) P.L.C.

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

    • Overview

    Company NameT.F. & J.H. BRAIME (HOLDINGS) P.L.C.
    Company StatusActive
    Legal FormPublic limited company
    Company Number 11941026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of T.F. & J.H. BRAIME (HOLDINGS) P.L.C.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is T.F. & J.H. BRAIME (HOLDINGS) P.L.C. located?

    Registered Office Address
    Hunslet Road
    LS10 1JZ Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of T.F. & J.H. BRAIME (HOLDINGS) P.L.C.?

    Previous Company Names
    Company NameFromUntil
    BRAIME GROUP PLCApr 11, 2019Apr 11, 2019

    What are the latest accounts for T.F. & J.H. BRAIME (HOLDINGS) P.L.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for T.F. & J.H. BRAIME (HOLDINGS) P.L.C.?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for T.F. & J.H. BRAIME (HOLDINGS) P.L.C.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    		4 pagesCS01

    Change of details for T.F. & J.H. Braime (Holdings) P.L.C. as a person with significant control on Aug 09, 2019

    		2 pagesPSC05

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 11, 2019

    Statement of capital on Apr 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of T.F. & J.H. BRAIME (HOLDINGS) P.L.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Cielo Malaluan Bicol
    LS10 1JZ Leeds
    Hunslet Road
    United Kingdom
    		Secretary
    LS10 1JZ Leeds
    Hunslet Road
    United Kingdom
    		257456770001
    BRAIME, Alan Quentin
    LS10 1JZ Leeds
    Hunslet Road
    United Kingdom
    		Director
    LS10 1JZ Leeds
    Hunslet Road
    United Kingdom
    		United KingdomBritish209285540002
    BRAIME, Carl Oliver
    LS10 1JZ Leeds
    Hunslet Road
    United Kingdom
    		Director
    LS10 1JZ Leeds
    Hunslet Road
    United Kingdom
    		United KingdomBritish231534740001
    BRAIME, Oliver Nicholas Anderson
    LS10 1JZ Leeds
    Hunslet Road
    United Kingdom
    		Director
    LS10 1JZ Leeds
    Hunslet Road
    United Kingdom
    		United KingdomBritish9438350001
    CARTWRIGHT, Cielo Bicol
    LS10 1JZ Leeds
    Hunslet Road
    United Kingdom
    		Director
    LS10 1JZ Leeds
    Hunslet Road
    United Kingdom
    		United KingdomBritish117316240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.F. & J.H. BRAIME (HOLDINGS) P.L.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    LS10 1JZ Leeds
    Hunslet Road
    United Kingdom
    		Apr 11, 2019
    LS10 1JZ Leeds
    Hunslet Road
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00488001
    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

    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