Braithwaite Mews Management Ltd

Company Name	Braithwaite Mews Management Ltd
Director	Charles Alan Young
Company Status	Active
Company Number	04858458
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Charles Alan Young
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 October 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	7 School Court Off Castleford Road Normanton Wakefield WF6 1QE

Secretary Name	Mr Andrew Paul Corbett
Nationality	British
Status	Current
Appointed	19 October 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Gable Cottage Thurstonland Huddersfield West Yorkshire HD4 6XA

Director Name	Dr Timothy Paul Broadbent
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	113a Cliff Road Crigglestone Wakefield West Yorkshire WF4 3EJ

Secretary Name	Mrs Susan Margaret Broadbent
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113a Cliff Road Crigglestone Wakefield West Yorkshire WF4 3EJ

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	compass-eng.co.uk
Telephone	01226 298388
Telephone region	Barnsley

Location

Registered Address	C/O Smiths Chartered Surveyors 14 Regent Street Barnsley S70 2HG
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Gak Properties LTD 33.33% Ordinary
1 at £1	Charles Alan Young 16.67% Ordinary
1 at £1	Joanne Hirst 16.67% Ordinary
1 at £1	Philip Clifton 16.67% Ordinary
1 at £1	Tina Chadwick 16.67% Ordinary

Financials

Year	2014
Net Worth	-£138
Current Liabilities	£160

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
4 September 2023	Confirmation statement made on 30 August 2023 with updates (4 pages)
22 November 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
30 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
14 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
5 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
4 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
14 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
6 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 6 (5 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 6 (5 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 6 (5 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6 (5 pages)
29 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6 (5 pages)
29 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
8 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
8 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 January 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
11 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
11 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 August 2010	Director's details changed for Charles Alan Young on 6 August 2010 (2 pages)
27 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Charles Alan Young on 6 August 2010 (2 pages)
27 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Charles Alan Young on 6 August 2010 (2 pages)
27 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 September 2009	Return made up to 06/08/09; full list of members (3 pages)
15 September 2009	Return made up to 06/08/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2008	Return made up to 06/08/08; full list of members (3 pages)
1 October 2008	Return made up to 06/08/08; full list of members (3 pages)
8 November 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
8 November 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
7 November 2007	Return made up to 06/08/07; full list of members (2 pages)
7 November 2007	Return made up to 06/08/07; full list of members (2 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
13 October 2006	Return made up to 06/08/06; full list of members 363(287) ‐ Registered office changed on 13/10/06 (6 pages)
13 October 2006	Return made up to 06/08/06; full list of members 363(287) ‐ Registered office changed on 13/10/06 (6 pages)
5 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
18 August 2005	Return made up to 06/08/05; full list of members (6 pages)
18 August 2005	Return made up to 06/08/05; full list of members (6 pages)
24 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
7 September 2004	Return made up to 06/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (6 pages)
7 September 2004	Return made up to 16/07/04; full list of members (7 pages)
7 September 2004	Return made up to 16/07/04; full list of members (7 pages)
7 September 2004	Return made up to 06/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 (6 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: whaley road barugh barnsley south yorkshire S75 1HT (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: whaley road barugh barnsley south yorkshire S75 1HT (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 85 south street dorking surrey RH4 2LA (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 85 south street dorking surrey RH4 2LA (1 page)
18 September 2003	Director resigned (1 page)
6 August 2003	Incorporation (14 pages)
6 August 2003	Incorporation (14 pages)

Braithwaite Mews Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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