BRAITHWAITE GROUP LTD - LIVERPOOL


Company Profile Company Filings

Overview

BRAITHWAITE GROUP LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BRAITHWAITE GROUP LTD was incorporated 8 years ago on 27/07/2015 and has the registered number: 09704391. The accounts status is DORMANT and accounts are next due on 30/04/2024.

BRAITHWAITE GROUP LTD - LIVERPOOL

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

3RD FLOOR
LIVERPOOL
L2 9RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE MARK WESLEY BRAITHWAITE Jan 1987 British Director 2015-07-27 CURRENT
MR JOSHUA DAVID EDWARD BRAITHWAITE Sep 1988 British Director 2015-07-27 CURRENT
MR JOSHUA DAVID EDWARD BRAITHWAITE Secretary 2015-07-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke David Wesley Braithwaite 2016-07-26 1/1987 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 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
Significant influence or 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
Significant influence or control

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 FIT OUT LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
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
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 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
Dormant Company Accounts - BRAITHWAITE GROUP LTD 2024-04-20 31-07-2023 £100 Cash £100 equity
Dormant Company Accounts - BRAITHWAITE GROUP LTD 2023-04-22 31-07-2022 £100 Cash £100 equity
Dormant Company Accounts - BRAITHWAITE GROUP LTD 2022-04-20 31-07-2021 £100 Cash £100 equity
Dormant Company Accounts - BRAITHWAITE GROUP LTD 2021-03-27 31-07-2020 £100 Cash £100 equity
Dormant Company Accounts - BRAITHWAITE GROUP LTD 2020-04-04 31-07-2019 £100 Cash £100 equity
Dormant Company Accounts - BRAITHWAITE GROUP LTD 2019-04-03 31-07-2018 £100 Cash £100 equity
Dormant Company Accounts - BRAITHWAITE GROUP LTD 2018-04-25 31-07-2017 £100 Cash £100 equity
Dormant Company Accounts - BRAITHWAITE GROUP LTD 2017-04-26 31-07-2016 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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