BRAID INVESTMENTS (2021) LIMITED

BRAID INVESTMENTS (2021) LIMITED

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

    Company NameBRAID INVESTMENTS (2021) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13121535
    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 BRAID INVESTMENTS (2021) LIMITED?

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

    Where is BRAID INVESTMENTS (2021) LIMITED located?

    Registered Office Address
    119 Stratford Road
    CV34 6BQ Warwick
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAID INVESTMENTS (2021) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BRAID INVESTMENTS (2021) LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for BRAID INVESTMENTS (2021) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Rupert Maxwell Braid Griffiths on Jan 15, 2025

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 08, 2021

    Statement of capital on Jan 08, 2021

    • Capital: GBP 10
    • Capital: GBP 10
    • Capital: GBP 10
    • Capital: GBP 10
    SH01

    Who are the officers of BRAID INVESTMENTS (2021) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Rupert Maxwell Braid
    Stratford Road
    CV34 6BQ Warwick
    119
    England
    Director
    Stratford Road
    CV34 6BQ Warwick
    119
    England
    EnglandBritish39724100001
    GRIFFITHS, Sheena Elizabeth
    Stratford Road
    CV34 6BQ Warwick
    119
    England
    Director
    Stratford Road
    CV34 6BQ Warwick
    119
    England
    EnglandBritish278311260001

    Who are the persons with significant control of BRAID INVESTMENTS (2021) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Maxwell Braid Griffiths
    Stratford Road
    CV34 6BQ Warwick
    119
    England
    Jan 08, 2021
    Stratford Road
    CV34 6BQ Warwick
    119
    England
    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.
    Mrs Sheena Elizabeth Griffiths
    Stratford Road
    CV34 6BQ Warwick
    119
    England
    Jan 08, 2021
    Stratford Road
    CV34 6BQ Warwick
    119
    England
    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.

    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