BRAITHWAITE FIT OUT LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BRAITHWAITE FIT OUT LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BRAITHWAITE FIT OUT LIMITED was incorporated 12 years ago on 19/07/2011 and has the registered number: 07710297. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.

BRAITHWAITE FIT OUT LIMITED - LIVERPOOL

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

3RD FLOOR
LIVERPOOL
L2 9RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE MARK WESLEY BRAITHWAITE Jan 1987 British Director 2011-07-19 CURRENT
MR JOSHUA DAVID EDWARD BRAITHWAITE Sep 1988 British Director 2011-07-19 CURRENT
LUKE BRAITHWAITE Secretary 2011-07-19 UNTIL 2019-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke David Wesley Braithwaite 2016-04-07 1/1987 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Joshua David Edward Braithwaite 2016-04-07 9/1988 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAITHWAITE JOINERY LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BRAITHWAITE PROPERTY INVESTMENT LIMITED LIVERPOOL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BRAITHWAITE GROUP LTD LIVERPOOL ENGLAND Active DORMANT 43390 - Other building completion and finishing
BASTIN HOLDINGS LTD LIVERPOOL ENGLAND Active DORMANT 43390 - Other building completion and finishing
MADRE HOLDINGS LTD LIVERPOOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WHITE FEATHER MANAGEMENT (UK) LTD LIVERPOOL ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MADRE HOLDINGS 2 LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
GREEN PARK HOLDINGS LTD LIVERPOOL ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
MADRE HOLDINGS 3 LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 4 LTD LIVERPOOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MADRE HOLDINGS 5 LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 6 LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MADRE HOLDINGS 7 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 8 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 9 LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 11 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 10 RESIDENTIAL LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 10 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BRAITHWAITE FIT OUT LIMITED 2023-12-19 31-07-2023 £3,497,495 Cash £5,082,048 equity
BRAITHWAITE FIT OUT LIMITED 2022-09-24 31-07-2022 £3,742,017 Cash £4,783,530 equity
BRAITHWAITE FIT OUT LIMITED 2021-08-21 31-07-2021 £3,624,018 Cash £4,645,761 equity
BRAITHWAITE FIT OUT LIMITED 2019-09-14 31-07-2019 £3,479,375 Cash £2,204,475 equity
BRAITHWAITE FIT OUT LIMITED 2018-10-02 31-07-2018 £1,808,071 Cash £1,012,229 equity
Accounts Submission 2017-09-27 31-07-2017 £667,118 Cash £505,309 equity
Abbreviated Company Accounts - BRAITHWAITE FIT OUT LIMITED 2016-09-14 31-07-2016 £652,382 Cash £220,446 equity
Abbreviated Company Accounts - BRAITHWAITE FIT OUT LIMITED 2015-12-02 31-07-2015 £70,383 Cash £101,957 equity
BRAITHWAITE FIT OUT LIMITED Accounts filed on 31-07-2014 2015-05-01 31-07-2014 £10,811 Cash £13,078 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAITHWAITE GROUP LTD LIVERPOOL ENGLAND Active DORMANT 43390 - Other building completion and finishing
BASTIN HOLDINGS LTD LIVERPOOL ENGLAND Active DORMANT 43390 - Other building completion and finishing
MADRE HOLDINGS 2 LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
GREEN PARK HOLDINGS LTD LIVERPOOL ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
MADRE HOLDINGS 3 LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EZREU LTD LIVERPOOL ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
MADRE HOLDINGS 6 LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MADRE HOLDINGS 7 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 8 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MADRE HOLDINGS 9 LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate