BRAITRIM GROUP LIMITED
LONDON BRAITRIM LIMITED

Hellopages » Greater London » Ealing » NW10 6NB

Company number 02125675
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address BRAITRIM HOUSE, 98 VICTORIA ROAD, LONDON, NW10 6NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-08 GBP 500,000 . The most likely internet sites of BRAITRIM GROUP LIMITED are www.braitrimgroup.co.uk, and www.braitrim-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braitrim Group Limited is a Private Limited Company. The company registration number is 02125675. Braitrim Group Limited has been working since 23 April 1987. The present status of the company is Active. The registered address of Braitrim Group Limited is Braitrim House 98 Victoria Road London Nw10 6nb. . HUNT, Ben James is a Director of the company. RUTHERFORD, Graeme Andrew Scott is a Director of the company. Secretary BLANCHARD, Jonathan Neil has been resigned. Secretary BONGIORNO, John Joseph has been resigned. Secretary CARSTENS, Andre has been resigned. Secretary DAVIS, Harold has been resigned. Secretary DONEGAN, Steven Michael has been resigned. Secretary GIVONI, Michael Nathan has been resigned. Secretary MCDONALD, Wayne Douglas has been resigned. Secretary O'SULLIVAN, Judith-Anne has been resigned. Director ALLEN, Frank John has been resigned. Director BLANCHARD, Jonathan Neil has been resigned. Director BLYTHE, Brian Stuart has been resigned. Director BONGIORNO, John Joseph has been resigned. Director CARSTENS, Andre has been resigned. Director CLOUGH, Gavin Darrell has been resigned. Director COLEMAN, John Ashley has been resigned. Director DAVIDSON, Steven has been resigned. Director ENTE, Nicholas Johan has been resigned. Director ENTE, Nicholas Johan has been resigned. Director EVANS, Ronald Barry has been resigned. Director FARNIK, Josef Peter has been resigned. Director MONTEITH, James Henry George has been resigned. Director MOORE, Peter Augustine has been resigned. Director MURPHY, Joseph has been resigned. Director NICHOLSON, Maurice Raymond Lawrence has been resigned. Director PADDISON, Jack Thomas Russell has been resigned. Director SHALSON, Peter has been resigned. Director SHEPLEY, Martyn James has been resigned. Director SOLOMON, Peter Loris has been resigned. Director UNITE, Roger William has been resigned. Director WHITE, William Peter Ramsey has been resigned. Director WILSON, Peter Alexander has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HUNT, Ben James
Appointed Date: 01 November 2013
49 years old
Director
RUTHERFORD, Graeme Andrew Scott
Appointed Date: 01 March 2009
51 years old

Resigned Directors

Secretary
BLANCHARD, Jonathan Neil
Resigned: 05 September 2003
Appointed Date: 13 October 1999
Secretary
BONGIORNO, John Joseph
Resigned: 30 June 2007
Appointed Date: 27 October 2006
Secretary
CARSTENS, Andre
Resigned: 16 August 2012
Appointed Date: 01 July 2008
Secretary
DAVIS, Harold
Resigned: 13 October 1999
Secretary
DONEGAN, Steven Michael
Resigned: 23 August 2012
Appointed Date: 01 April 2009
Secretary
GIVONI, Michael Nathan
Resigned: 31 March 2009
Appointed Date: 01 July 2007
Secretary
MCDONALD, Wayne Douglas
Resigned: 23 December 2003
Appointed Date: 28 July 2003
Secretary
O'SULLIVAN, Judith-Anne
Resigned: 27 October 2006
Appointed Date: 23 December 2003
Director
ALLEN, Frank John
Resigned: 31 October 2004
Appointed Date: 01 January 1995
81 years old
Director
BLANCHARD, Jonathan Neil
Resigned: 05 September 2003
Appointed Date: 14 January 2000
60 years old
Director
BLYTHE, Brian Stuart
Resigned: 31 March 2007
Appointed Date: 28 July 2003
86 years old
Director
BONGIORNO, John Joseph
Resigned: 30 June 2007
Appointed Date: 28 July 2003
85 years old
Director
CARSTENS, Andre
Resigned: 16 August 2012
Appointed Date: 01 July 2007
65 years old
Director
CLOUGH, Gavin Darrell
Resigned: 21 March 2008
Appointed Date: 01 April 2004
61 years old
Director
COLEMAN, John Ashley
Resigned: 01 May 2003
Appointed Date: 26 October 1998
68 years old
Director
DAVIDSON, Steven
Resigned: 30 January 2008
Appointed Date: 19 January 1998
68 years old
Director
ENTE, Nicholas Johan
Resigned: 01 November 2013
Appointed Date: 03 May 2012
68 years old
Director
ENTE, Nicholas Johan
Resigned: 21 October 2011
Appointed Date: 01 March 2009
68 years old
Director
EVANS, Ronald Barry
Resigned: 30 June 2005
Appointed Date: 28 July 2003
86 years old
Director
FARNIK, Josef Peter
Resigned: 16 August 2012
Appointed Date: 01 August 2007
71 years old
Director
MONTEITH, James Henry George
Resigned: 13 October 1999
Appointed Date: 31 August 1999
71 years old
Director
MOORE, Peter Augustine
Resigned: 31 December 2004
Appointed Date: 17 April 1998
88 years old
Director
MURPHY, Joseph
Resigned: 08 November 2013
Appointed Date: 01 March 2009
67 years old
Director
NICHOLSON, Maurice Raymond Lawrence
Resigned: 01 August 2007
Appointed Date: 30 June 2005
81 years old
Director
PADDISON, Jack Thomas Russell
Resigned: 18 August 2006
Appointed Date: 01 August 1996
76 years old
Director
SHALSON, Peter
Resigned: 20 November 1998
68 years old
Director
SHEPLEY, Martyn James
Resigned: 03 April 2009
Appointed Date: 30 June 2005
71 years old
Director
SOLOMON, Peter Loris
Resigned: 20 April 2012
Appointed Date: 21 October 2011
66 years old
Director
UNITE, Roger William
Resigned: 12 August 1999
70 years old
Director
WHITE, William Peter Ramsey
Resigned: 15 April 2007
Appointed Date: 09 May 1994
75 years old
Director
WILSON, Peter Alexander
Resigned: 31 December 2008
Appointed Date: 01 April 2003
81 years old

Persons With Significant Control

Mr Graeme Andrew Scott Rutherford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAITRIM GROUP LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Apr 2016
Full accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 500,000
12 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 500,000
12 Feb 2015
Register inspection address has been changed from 6Th Floor 10 Dominion Street London EC2M 2EE to Braitrim House 98 Victoria Road London NW10 6NB
...
... and 194 more events
10 Aug 1987
Registered office changed on 10/08/87 from: 124-128 city road london EC1V 2NJ
27 May 1987
Company name changed brackenbond PLC\certificate issued on 28/05/87
30 Apr 1987
Company type changed from pri to PLC
27 Apr 1987
Incorporation
23 Apr 1987
Certificate of Incorporation

BRAITRIM GROUP LIMITED Charges

29 November 2013
Charge code 0212 5675 0007
Delivered: 6 December 2013
Status: Satisfied on 19 December 2013
Persons entitled: Pep Services Pty LTD as Security Trustee
Description: Notification of addition to or amendment of charge…
1 November 2013
Charge code 0212 5675 0006
Delivered: 11 November 2013
Status: Satisfied on 19 December 2013
Persons entitled: Pep Services Pty LTD as Security Trustee for the Security Beneficiaries
Description: Notification of addition to or amendment of charge…
8 May 1998
Pledge agreement
Delivered: 21 May 1998
Status: Satisfied on 7 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pledged shares means 499 registered shares of frf 100…
8 May 1998
Deed of charge
Delivered: 19 May 1998
Status: Satisfied on 7 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2500 ord shares of held by the chargor in the capital of…
8 May 1998
Deed of charge
Delivered: 19 May 1998
Status: Satisfied on 7 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1470 ord shares of $1 held by the chargor in the capital of…
6 May 1998
Share pledge agreement
Delivered: 20 May 1998
Status: Satisfied on 7 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: One share of the nominal amount of DM24.000 Of the company…
13 March 1998
Guarantee & debenture
Delivered: 21 March 1998
Status: Satisfied on 7 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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