| Company Name | Braithwaite Finance Limited |
|---|---|
| Directors | Sharon Elizabeth Braithwaite and Timothy Lewis Braithwaite |
| Company Status | Active |
| Company Number | 01751130 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1983(40 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mrs Sharon Elizabeth Braithwaite |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(8 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holgate Bank Grange Moor Lane Arkendale Knaresborough Yorkshire HG5 0QT |
| Director Name | Mr Timothy Lewis Braithwaite |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1992(8 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holgate Bank Grange Moor Lane Arkendale Knaresborough Yorkshire HG5 0QT |
| Secretary Name | Christine Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(8 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 30 October 2020) |
| Role | Company Director |
| Correspondence Address | 37 Knoll Wood Park Horsforth Leeds Yorkshire LS18 4SH |
Contact
| Website | braithwaitefinance.co.uk |
|---|
Location
| Registered Address | Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2k at £1 | Sharon Elizabeth Braithwaite 40.00% Ordinary |
|---|---|
| 2k at £1 | Timothy Lewis Braithwaite 40.00% Ordinary |
| 500 at £1 | Jessica Braithwaite 10.00% Ordinary |
| 500 at £1 | Jonathan Braithwaite 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,347 |
| Cash | £19,202 |
| Current Liabilities | £106,303 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (2 weeks from now) |
Filing History
| 16 February 2024 | Total exemption full accounts made up to 31 December 2023 (14 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 10 February 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 22 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 11 February 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 21 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 30 October 2020 | Termination of appointment of Christine Jennings as a secretary on 30 October 2020 (1 page) |
| 1 May 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 26 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 16 February 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 20 March 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 20 March 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 21 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
| 25 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (6 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 5 April 2011 (1 page) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 May 2010 | Register inspection address has been changed (1 page) |
| 5 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Director's details changed for Timothy Lewis Braithwaite on 19 April 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Director's details changed for Sharon Elizabeth Braithwaite on 19 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Timothy Lewis Braithwaite on 19 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Sharon Elizabeth Braithwaite on 19 April 2010 (2 pages) |
| 5 May 2010 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 13 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 13 November 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 7 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 May 2008 | Return made up to 19/04/08; full list of members (5 pages) |
| 7 May 2008 | Return made up to 19/04/08; full list of members (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 18 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 June 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 7 June 2006 | Location of debenture register (1 page) |
| 7 June 2006 | Location of register of members (1 page) |
| 7 June 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 7 June 2006 | Location of register of members (1 page) |
| 7 June 2006 | Location of debenture register (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 21 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: holgate bank grange moor lane, arkendale knaresborough north yorkshire HG5 0QT (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: holgate bank grange moor lane, arkendale knaresborough north yorkshire HG5 0QT (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 55 austhorpe road leeds yorkshire LS15 8EQ (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 55 austhorpe road leeds yorkshire LS15 8EQ (1 page) |
| 25 April 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 8 May 2002 | Return made up to 19/04/02; no change of members (5 pages) |
| 8 May 2002 | Return made up to 19/04/02; no change of members (5 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 24 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 April 2000 | Return made up to 19/04/00; no change of members (5 pages) |
| 27 April 2000 | Return made up to 19/04/00; no change of members (5 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 27 April 1999 | Return made up to 19/04/99; no change of members (5 pages) |
| 27 April 1999 | Return made up to 19/04/99; no change of members (5 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 30 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: crown house, seacroft town centre north parkway, leeds yorkshire, LS14 6LU (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: crown house, seacroft town centre north parkway, leeds yorkshire, LS14 6LU (1 page) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 April 1997 | Return made up to 19/04/97; change of members (6 pages) |
| 29 April 1997 | Return made up to 19/04/97; change of members (6 pages) |
| 2 December 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 2 December 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 23 April 1996 | Return made up to 19/04/96; no change of members (3 pages) |
| 23 April 1996 | Return made up to 19/04/96; no change of members (3 pages) |
| 9 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 9 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 24 April 1995 | Return made up to 19/04/95; full list of members (12 pages) |
| 24 April 1995 | Return made up to 19/04/95; full list of members (12 pages) |