Marie Braine & Co Limited. Head office in Bournemouth. Check Director.

Marie Braine & Co Limited, Bournemouth

Marie Braine & Co Limited is a private limited company. Located at 29 Huntly Road, Bournemouth BH3 7HF, the above-mentioned 17 years old enterprise was incorporated on 2007-01-17 and is categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201).
1 director can be found in the business: Maria B. (appointed on 17 January 2007).

About
Name: Marie Braine & Co Limited
Number: 06056665
Incorporation date: 2007-01-17
End of financial year: 31 January


Address:	29 Huntly Road Bournemouth BH3 7HF
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Maria B.

17 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	21,691	23,235	22,798	18,802	30,182	39,084	48,171	70,175	79,531	105,717	97,962
Fixed Assets	3,467	2,533	2,267	1,133	-	1,531	766	-	534	267	-
Intangible Fixed Assets	3,200	2,400	1,600	800	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	87	116	196	8	-	-	-	-	-	-	-
Tangible Fixed Assets	267	133	667	333	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	87	116	196	8	10,227	23,380	35,525	39,651	46,353	49,713	49,634

The deadline for Marie Braine & Co Limited confirmation statement filing is 2024-01-31. The most recent confirmation statement was sent on 2023-01-17. The target date for the next annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

1 person of significant control is indexed in the official register, an only person Maria B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/17 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/17 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2023/02/03 filed on: 14th, April 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Telephone House 18 Christchurch Road Bournemouth BH1 3NE England on 2023/04/11 to 29 Huntly Road Bournemouth BH3 7HF filed on: 11th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/17 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 26th, April 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/01/17 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 8th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/01/17 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 11th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/01/17 filed on: 26th, January 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/07/22 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/07/22 filed on: 22nd, July 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 8th, April 2019 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Old Library House 4 Dean Park Crescent Bournemouth BH1 1LY on 2019/03/07 to Telephone House 18 Christchurch Road Bournemouth BH1 3NE filed on: 7th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/17 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 17th, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/01/17 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 1st, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/17 filed on: 24th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/17 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/08 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 10th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/17 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/09 capital
AD01	Change of registered address from 11a Haven Road Poole Dorset BH13 7LE on 2014/12/08 to Old Library House 4 Dean Park Crescent Bournemouth BH1 1LY filed on: 8th, December 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/17 filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/06 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 16th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/17 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 15th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/17 filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 22nd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/17 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 22nd, March 2010 \| accounts	Free Download (6 pages)
CH01	On 2009/11/01 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/17 filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 2nd, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 3rd, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, February 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 29th, April 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 01/04/2008 from marie braine & co, 23 hinton road, bournemouth dorset BH1 2EF filed on: 1st, April 2008 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, January 2007 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 17th, January 2007 \| incorporation	Free Download (9 pages)

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