Braithwaite Holdings Limited. Head office in Nelson. Check Director.

Braithwaite Holdings Limited, Nelson

Braithwaite Holdings Limited is a private limited company. Once, it was named Fleetness 561 Limited (changed on 2007-09-21). Located at Glenfield Mill, Glenfield Road, Nelson BB9 8AW, the aforementioned 16 years old firm was incorporated on 2007-08-14 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
3 directors can be found in the firm: Christopher B. (appointed on 27 January 2014), Michael R. (appointed on 27 January 2014), Mohammed A. (appointed on 27 January 2014). Moving to the secretaries (1 in total), we can name: Christopher B. (appointed on 05 October 2007).

About
Name: Braithwaite Holdings Limited
Number: 06343015
Incorporation date: 2007-08-14
End of financial year: 30 September


Address:	Glenfield Mill Glenfield Road Nelson BB9 8AW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Blazro Holdings Limited

6 April 2016

Address	C/Orem (Uk) Glenfield Mill, Glenfield Road, Nelson, Lancashire, BB9 8AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08772897
Nature of control:	75,01-100% voting rights

The target date for Braithwaite Holdings Limited confirmation statement filing is 2024-08-28. The most recent confirmation statement was sent on 2023-08-14. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, 3/4 to full of voting rights. The corporate PSC is located at Glenfield Mill, Glenfield Road, BB9 8AW Nelson, Lancashire.

Company filing

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Type		Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 25th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 25th, August 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 4th, April 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 5th, July 2019 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 11th, April 2017 \| accounts	Free Download (10 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 1st, July 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2015 filed on: 28th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 28, 2015: 4601.00 GBP capital
AA	Group of companies' accounts made up to September 30, 2014 filed on: 19th, March 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2014 filed on: 12th, September 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2013 filed on: 16th, June 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2013 filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 16, 2013: 4601.00 GBP capital
AA	Group of companies' accounts made up to September 30, 2012 filed on: 17th, June 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2012 filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2011 filed on: 11th, May 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2011 filed on: 17th, August 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2010 filed on: 14th, March 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2010 filed on: 10th, September 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2009 filed on: 10th, June 2010 \| accounts	Free Download (21 pages)
363a	Period up to September 8, 2009 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 25th, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 22, 2008 - Annual return with full member list filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, December 2007 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, December 2007 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, December 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, December 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, December 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, December 2007 \| resolution	Free Download
SA	Statement of affairs filed on: 1st, November 2007 \| miscellaneous	Free Download (16 pages)
SA	Statement of affairs filed on: 1st, November 2007 \| miscellaneous	Free Download (16 pages)
88(2)R	Alloted 4600 shares on October 8, 2007. Value of each share 1 £, total number of shares: 4601. filed on: 1st, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 4600 shares on October 8, 2007. Value of each share 1 £, total number of shares: 4601. filed on: 1st, November 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/10/07 filed on: 17th, October 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, October 2007 \| resolution
287	Registered office changed on 17/10/07 from: 123 deansgate manchester M3 2BU filed on: 17th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: 123 deansgate manchester M3 2BU filed on: 17th, October 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, October 2007 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, October 2007 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, October 2007 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, October 2007 \| resolution
123	Nc inc already adjusted 08/10/07 filed on: 17th, October 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 17th, October 2007 \| resolution	Free Download
225	Accounting reference date extended from 31/08/08 to 30/09/08 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 30/09/08 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed fleetness 561 LIMITEDcertificate issued on 21/09/07 filed on: 21st, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed fleetness 561 LIMITEDcertificate issued on 21/09/07 filed on: 21st, September 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2007 \| incorporation	Free Download (17 pages)

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