BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED - BARNSLEY
| Company Profile | Company Filings |
Overview
BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED is a Private Limited Company from BARNSLEY and has the status: Active.
BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED was incorporated 18 years ago on 25/05/2005 and has the registered number: 05462561. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED was incorporated 18 years ago on 25/05/2005 and has the registered number: 05462561. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED - BARNSLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE PLANT YARD
BARNSLEY
SOUTH YORKSHIRE
S75 1HS
This Company Originates in : United Kingdom
Previous trading names include:
BRAITHWAITE EXCAVATIONS (UK) LIMITED (until 08/08/2005)
BRAITHWAITE EXCAVATIONS (UK) LIMITED (until 08/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS STACEY BRAITHWAITE | Jun 1981 | English | Director | 2023-04-28 | CURRENT |
| ROBERT BRAITHWAITE | Aug 1951 | English | Director | 2005-05-25 | CURRENT |
| MRS MANDIE BRAITHWAITE | Aug 1953 | English | Director | 2005-07-22 | CURRENT |
| ANDREW ROBERT BRAITHWAITE | Jun 1979 | British | Director | 2005-05-25 | CURRENT |
| MR MARK BUTTERFIELD | Jan 1963 | Secretary | 2009-01-14 | CURRENT | |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-25 UNTIL 2005-05-25 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-05-25 UNTIL 2005-05-25 | RESIGNED | ||
| MR MARK BUTTERFIELD | Jan 1963 | Director | 2005-05-25 UNTIL 2018-06-26 | RESIGNED | |
| RICHARD MARK BRAITHWAITE | Oct 1975 | British | Director | 2005-05-25 UNTIL 2005-07-22 | RESIGNED |
| MR STEPHEN RODNEY WHITTAKER | Mar 1948 | Secretary | 2005-05-25 UNTIL 2007-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Braithwaite | 2016-04-06 - 2022-08-18 | 8/1951 | Ownership of shares 25 to 50 percent | |
| Mr Andrew Robert Braithwaite | 2016-04-06 | 6/1979 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |