Company number 08219385
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address UNIT 2 THE BUSINESS CENTRE, CHURCH END, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRAHLER HOLDINGS LIMITED are www.brahlerholdings.co.uk, and www.brahler-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Brahler Holdings Limited is a Private Limited Company.
The company registration number is 08219385. Brahler Holdings Limited has been working since 18 September 2012.
The present status of the company is Active. The registered address of Brahler Holdings Limited is Unit 2 The Business Centre Church End Cambridge Cambridgeshire Cb1 3lb. . SAINSBURY, Simon Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Simon Mark Sainsbury
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BRAHLER HOLDINGS LIMITED Events
26 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
26 Oct 2016
Confirmation statement made on 18 September 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
23 Jun 2015
Satisfaction of charge 2 in full
...
... and 4 more events
31 Aug 2013
Satisfaction of charge 1 in full
16 Apr 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
04 Oct 2012
Particulars of a mortgage or charge / charge no: 1
04 Oct 2012
Particulars of a mortgage or charge / charge no: 2
18 Sep 2012
Incorporation
21 September 2012
Fixed and floating charge
Delivered: 4 October 2012
Status: Satisfied
on 23 June 2015
Persons entitled: Brahler Ics Konferenztechnik International Congress Services Ag
Description: All land, present and future rights licences guarantees…
21 September 2012
Fixed and floating charge
Delivered: 4 October 2012
Status: Satisfied
on 31 August 2013
Persons entitled: Erika Maria Brahler
Description: All land, present and future rights licences guarantees…