IBD Capital Limited

Company Name	IBD Capital Limited
Directors	Martin Ian Dew and Michael Ian Dew
Company Status	Active
Company Number	06524366
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)
Previous Name	Braun-Airears Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Martin Ian Dew
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	72a Kent Road Harrogate North Yorkshire HG1 2NH

Director Name	Mr Michael Ian Dew
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	72a Kent Road Harrogate North Yorkshire HG1 2NH

Director Name	Mr Jonathan Mark Warburton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Secretary Name	Adam James Wilkinson
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	16 West End Rise Horsforth Leeds West Yorkshire LS18 5JL

Director Name	Mark Andrew Palmer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 July 2008)
Role	Company Director
Correspondence Address	Mount Royale Front Street Ulceby DN39 6SY

Director Name	Mr Barry Roy Shepherd
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(1 month, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Low Road Worlaby North Lincolnshire DN20 0NA

Secretary Name	Leslie Eddy Drayton
Nationality	British
Status	Resigned
Appointed	17 April 2008(1 month, 1 week after company formation)
Appointment Duration	13 years (resigned 16 April 2021)
Role	Manager
Correspondence Address	39 St. James's Road Scawby Brigg South Humberside DN20 9BD

Director Name	Dr Ian Bernard Dew
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Byron Court Beech Grove Harrogate North Yorkshire HG2 0LL

Contact

Website	brauninternational.com

Location

Registered Address	72a Kent Road Harrogate North Yorkshire HG1 2NH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate

Shareholders

700 at £1	Ian Dew 70.00% Ordinary
300 at £1	Barry Roy Shepherd 30.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 4 weeks from now)

Filing History

1 March 2024	Registered office address changed from New Chartford House Centurian Way Cleckheaton BD19 3QB England to 72a Kent Road Harrogate North Yorkshire HG1 2NH on 1 March 2024 (1 page)
15 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
14 July 2023	Statement of capital on 14 July 2023 GBP 2 (3 pages)
14 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 July 2023	Statement by Directors (1 page)
14 July 2023	Solvency Statement dated 13/07/23 (1 page)
12 July 2023	Confirmation statement made on 7 July 2023 with updates (4 pages)
26 June 2023	Cessation of Ian Bernard Dew as a person with significant control on 30 May 2023 (1 page)
6 June 2023	Notification of Martin Ian Dew as a person with significant control on 30 May 2023 (2 pages)
6 June 2023	Notification of Michael Ian Dew as a person with significant control on 30 May 2023 (2 pages)
8 September 2022	Registered office address changed from 23 Byron Court Beech Grove Harrogate HG2 0LL England to New Chartford House Centurian Way Cleckheaton BD19 3QB on 8 September 2022 (1 page)
5 September 2022	Amended total exemption full accounts made up to 31 March 2022 (6 pages)
19 August 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
12 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
20 June 2022	Termination of appointment of Ian Bernard Dew as a director on 5 June 2022 (1 page)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
5 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02 (3 pages)
3 July 2021	Purchase of own shares. (3 pages)
2 July 2021	Statement of capital following an allotment of shares on 25 June 2021 GBP 2,396,566 (3 pages)
30 June 2021	Memorandum and Articles of Association (9 pages)
30 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 June 2021	Cancellation of shares. Statement of capital on 14 June 2021 GBP 700.00 (4 pages)
22 June 2021	Termination of appointment of Barry Roy Shepherd as a director on 14 June 2021 (1 page)
22 June 2021	Change of details for Dr Ian Bernard Dew as a person with significant control on 14 June 2021 (2 pages)
22 June 2021	Appointment of Mr Michael Ian Dew as a director on 14 June 2021 (2 pages)
22 June 2021	Appointment of Mr Martin Ian Dew as a director on 14 June 2021 (2 pages)
22 June 2021	Cessation of Barry Roy Shepherd as a person with significant control on 14 June 2021 (1 page)
21 June 2021	Registered office address changed from 11a Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber North Lincolnshire DN18 5RP to 23 Byron Court Beech Grove Harrogate HG2 0LL on 21 June 2021 (1 page)
30 April 2021	Termination of appointment of Leslie Eddy Drayton as a secretary on 16 April 2021 (1 page)
18 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (5 pages)
15 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (5 pages)
2 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (5 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (5 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (5 pages)
29 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (5 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (5 pages)
1 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 March 2012	Register inspection address has been changed from 11a Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber South Humberside DN18 5RP England (1 page)
14 March 2012	Registered office address changed from 11a Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber South Humberside DN18 5RP England on 14 March 2012 (1 page)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Registered office address changed from 11a Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber South Humberside DN18 5RP England on 14 March 2012 (1 page)
14 March 2012	Register inspection address has been changed from 11a Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber South Humberside DN18 5RP England (1 page)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
31 March 2010	Director's details changed for Dr Ian Bernard Dew on 5 March 2010 (2 pages)
31 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Registered office address changed from 12E Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber South Humberside DN18 5RP on 31 March 2010 (1 page)
31 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Registered office address changed from 12E Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber South Humberside DN18 5RP on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Dr Ian Bernard Dew on 5 March 2010 (2 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Dr Ian Bernard Dew on 5 March 2010 (2 pages)
31 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Register inspection address has been changed (1 page)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 April 2009	Return made up to 05/03/09; full list of members (4 pages)
30 April 2009	Return made up to 05/03/09; full list of members (4 pages)
28 July 2008	Ad 17/04/08\gbp si [email protected]=999.99\gbp ic 1/1000.99\ (2 pages)
28 July 2008	Statement of affairs (6 pages)
28 July 2008	Ad 17/04/08\gbp si [email protected]=999.99\gbp ic 1/1000.99\ (2 pages)
28 July 2008	Statement of affairs (6 pages)
18 July 2008	Appointment terminated director mark palmer (1 page)
18 July 2008	Appointment terminated director mark palmer (1 page)
11 July 2008	Director appointed ian bernard dew (1 page)
11 July 2008	Director appointed ian bernard dew (1 page)
23 May 2008	Director appointed barry roy shepherd (2 pages)
23 May 2008	Appointment terminated director jonathan warburton (1 page)
23 May 2008	Director appointed mark andrew palmer (2 pages)
23 May 2008	Director appointed barry roy shepherd (2 pages)
23 May 2008	Appointment terminated secretary adam wilkinson (1 page)
23 May 2008	Secretary appointed leslie eddy drayton (2 pages)
23 May 2008	Secretary appointed leslie eddy drayton (2 pages)
23 May 2008	Appointment terminated secretary adam wilkinson (1 page)
23 May 2008	Appointment terminated director jonathan warburton (1 page)
23 May 2008	Director appointed mark andrew palmer (2 pages)
5 March 2008	Incorporation (20 pages)
5 March 2008	Incorporation (20 pages)

IBD Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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