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BRAITRIM (U.K.) LIMITED - C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, United Kingdom
Company Information
- Company registration number
- 00705044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Duff & Phelps Ltd The Shard
- 32 London Bridge Street
- London
- London
- SE1 9SG C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, London, SE1 9SG UK
Management
- Managing Directors
- HUNT, Ben James
- RUTHERFORD, Graeme Andrew Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-10-06
- Age Of Company 1961-10-06 62 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Braitrim Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BRAITRIM (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
⚠
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2020-08-07
- Last Date: 2019-06-26
⚠
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BRAITRIM (U.K.) LIMITED Company Description
- BRAITRIM (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 00705044. Its current trading status is "live". It was registered 1961-10-06. It was previously called BRAITRIM (LONDON) LIMITED. It has declared SIC or NACE codes as "22290". It has 2 directors The latest accounts are filed up to 28/06/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at C/o Duff & Phelps Ltd The Shard .
Get BRAITRIM (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braitrim (U.k.) Limited - C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, United Kingdom
- 1961-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00705044#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00705044#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00705044#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-02-04) - 600
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-11-17) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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mortgage-satisfy-charge-full (2020-05-13) - MR04
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liquidation-voluntary-statement-of-affairs (2020-05-07) - LIQ02
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resolution (2020-05-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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mortgage-satisfy-charge-full (2020-02-28) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-full (2019-04-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
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notification-of-a-person-with-significant-control (2018-02-07) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-07-14) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-31) - AR01
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accounts-with-accounts-type-full (2016-04-04) - AA
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keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-07-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-16) - AA
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accounts-with-accounts-type-full (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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change-person-director-company-with-change-date (2014-09-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-07-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-11) - MR01
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accounts-with-accounts-type-full (2013-04-05) - AA
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resolution (2013-11-12) - RESOLUTIONS
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termination-director-company (2013-12-03) - TM01
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termination-director-company-with-name (2013-12-02) - TM01
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mortgage-satisfy-charge-full (2013-12-19) - MR04
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termination-director-company-with-name (2013-11-28) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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termination-secretary-company-with-name (2012-08-24) - TM02
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termination-director-company-with-name (2012-08-21) - TM01
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termination-secretary-company-with-name (2012-08-21) - TM02
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appoint-person-director-company-with-name (2012-05-04) - AP01
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termination-director-company-with-name (2012-05-04) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-01) - AA
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termination-director-company-with-name (2011-11-02) - TM01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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accounts-with-accounts-type-full (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-29) - AD03
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change-sail-address-company (2010-01-29) - AD02
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change-person-director-company-with-change-date (2010-07-07) - CH01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-person-director-company-with-change-date (2010-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-23) - 288b
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legacy (2009-04-30) - 288b
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legacy (2009-04-30) - 288c
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legacy (2009-04-30) - 288a
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-full (2009-11-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 288b
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legacy (2008-07-16) - 288c
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legacy (2008-07-16) - 288a
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-07-16) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-01) - 288b
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-07-09) - 288b
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legacy (2007-07-09) - 288a
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legacy (2007-08-09) - 288b
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legacy (2007-08-09) - 288a
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legacy (2007-07-09) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-02) - 288c
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legacy (2006-12-05) - 288a
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legacy (2006-12-05) - 288b
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-full (2006-03-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-04) - 363s
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legacy (2005-07-01) - 288b
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legacy (2005-07-20) - 288c
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legacy (2005-08-25) - 288b
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legacy (2005-07-08) - 288c
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legacy (2005-08-25) - 288a
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accounts-with-accounts-type-full (2005-02-18) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-07) - 363s
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legacy (2004-01-23) - 288a
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legacy (2004-01-09) - 288a
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legacy (2004-01-23) - 288b
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keyboard_arrow_right 2003
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legacy (2003-06-05) - 288b
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legacy (2003-12-18) - 288b
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legacy (2003-12-18) - 288a
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accounts-with-accounts-type-full (2003-12-18) - AA
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legacy (2003-07-22) - 363s
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miscellaneous (2003-06-13) - MISC
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legacy (2003-06-05) - 288a
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accounts-with-accounts-type-full (2003-01-07) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-02) - 244
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-11-20) - 123
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resolution (2002-11-20) - RESOLUTIONS
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legacy (2002-07-06) - 363s
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legacy (2002-11-20) - 88(2)R
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memorandum-articles (2002-12-10) - MEM/ARTS
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keyboard_arrow_right 2001
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legacy (2001-04-07) - 403a
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auditors-resignation-company (2001-05-09) - AUD
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legacy (2001-06-11) - 155(6)a
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legacy (2001-10-16) - 288c
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legacy (2001-07-10) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-06) - AA
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legacy (2000-10-17) - 288a
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legacy (2000-07-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-15) - 288b
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legacy (1999-08-19) - 288b
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legacy (1999-03-24) - 244
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legacy (1999-07-08) - 403a
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legacy (1999-07-13) - 363s
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-01-18) - 288a
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auditors-resignation-company (1999-10-13) - AUD
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legacy (1999-11-29) - 288b
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legacy (1999-11-29) - 288a
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legacy (1999-10-05) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-11) - 403a
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legacy (1998-03-19) - 155(6)a
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resolution (1998-03-19) - RESOLUTIONS
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legacy (1998-03-21) - 395
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accounts-with-accounts-type-full (1998-04-20) - AA
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legacy (1998-05-20) - 395
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legacy (1998-07-13) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-01) - 288b
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keyboard_arrow_right 1996
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legacy (1996-12-11) - 244
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legacy (1996-08-14) - 363s
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legacy (1996-01-19) - 244
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keyboard_arrow_right 1995
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legacy (1995-08-08) - 363s
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legacy (1995-06-14) - 288
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accounts-with-accounts-type-full (1995-05-01) - AA
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keyboard_arrow_right 1994
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legacy (1994-07-20) - 363s
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legacy (1994-04-08) - 244
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legacy (1994-04-27) - 287
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accounts-with-accounts-type-full (1994-07-20) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-30) - 363s
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accounts-with-accounts-type-full (1993-04-18) - AA
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legacy (1992-08-05) - 363s
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accounts-with-accounts-type-full (1992-04-07) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-17) - AA
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legacy (1991-11-19) - 288
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legacy (1991-08-21) - 363a
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keyboard_arrow_right 1990
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legacy (1990-08-21) - 363
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accounts-with-accounts-type-full (1990-01-29) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-16) - AA
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legacy (1989-10-26) - 363
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certificate-change-of-name-company (1989-08-31) - CERTNM
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legacy (1989-04-28) - 288
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legacy (1989-04-10) - 288
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keyboard_arrow_right 1988
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auditors-resignation-company (1988-02-16) - AUD
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legacy (1988-02-28) - 363
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legacy (1988-08-19) - 288
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legacy (1988-10-13) - 288
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accounts-with-accounts-type-full (1988-02-28) - AA
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legacy (1988-08-31) - 288
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accounts-with-accounts-type-full (1988-06-29) - AA
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keyboard_arrow_right 1987
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legacy (1987-01-31) - 288
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legacy (1986-10-31) - 363
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legacy (1986-10-31) - 288
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keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-10-22) - CERTNM
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keyboard_arrow_right 1961
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incorporation-company (1961-10-06) - NEWINC
