BRAEKAR LIMITED
WEST MIDLANDS MIN-ITS LIMITED

Hellopages » West Midlands » Birmingham » B73 6LS
Company number 05374418
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 48 BRAEMAR ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6LS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 June 2016 GBP 4 . The most likely internet sites of BRAEKAR LIMITED are www.braekar.co.uk, and www.braekar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Braekar Limited is a Private Limited Company. The company registration number is 05374418. Braekar Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Braekar Limited is 48 Braemar Road Sutton Coldfield West Midlands B73 6ls. . FISHWICK, Julian Alexander George is a Secretary of the company. FISHWICK, Julian Alexander George is a Director of the company. FISHWICK, Karen Ruth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
FISHWICK, Julian Alexander George
Appointed Date: 23 February 2005
Director
FISHWICK, Julian Alexander George
Appointed Date: 23 February 2005
74 years old
Director
FISHWICK, Karen Ruth
Appointed Date: 23 February 2005
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 2005
Appointed Date: 23 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Julian Alexander George Fishwick
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAEKAR LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 4
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
10 Mar 2005
New director appointed
10 Mar 2005
Registered office changed on 10/03/05 from: 335 jockey rd sutton coldfield west midlands B73 5XE
24 Feb 2005
Secretary resigned
24 Feb 2005
Director resigned
23 Feb 2005
Incorporation

BRAEKAR LIMITED Charges

12 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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