Company number 03424448
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRAETHORN LIMITED are www.braethorn.co.uk, and www.braethorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Braethorn Limited is a Private Limited Company.
The company registration number is 03424448. Braethorn Limited has been working since 26 August 1997.
The present status of the company is Active. The registered address of Braethorn Limited is 15 Newland Lincoln Lincolnshire Ln1 1xg. The company`s financial liabilities are £12.16k. It is £9.76k against last year. And the total assets are £44.47k, which is £11.7k against last year. SCHOFIELD, Jane is a Secretary of the company. SCHOFIELD, Steven William is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
braethorn Key Finiance
LIABILITIES
£12.16k
+405%
CASH
n/a
TOTAL ASSETS
£44.47k
+35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 October 1997
Appointed Date: 26 August 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 October 1997
Appointed Date: 26 August 1997
Persons With Significant Control
Mrs Jane Schofield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven William Schofield
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAETHORN LIMITED Events
18 Apr 2017
Total exemption full accounts made up to 31 December 2016
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
23 Oct 1997
New secretary appointed
23 Oct 1997
Secretary resigned
23 Oct 1997
Director resigned
23 Oct 1997
Registered office changed on 23/10/97 from: 12 york place leeds LS1 2DS
26 Aug 1997
Incorporation