Company NameBraithwaite Developments Limited
Company StatusDissolved
Company Number08747861
CategoryPrivate Limited Company
Incorporation Date25 October 2013(10 years, 6 months ago)
Dissolution Date26 April 2022 (2 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Mandie Braithwaite
Date of BirthAugust 1953 (Born 70 years ago)
NationalityEnglish
StatusClosed
Appointed25 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Plant Yard Claycliffe Road
Barugh Green
Barnsley
South Yorkshire
S75 1HS
Director NameMr Robert Braithwaite
Date of BirthAugust 1951 (Born 72 years ago)
NationalityEnglish
StatusClosed
Appointed25 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Plant Yard Claycliffe Road
Barugh Green
Barnsley
South Yorkshire
S75 1HS
Director NameMr Mark Butterfield
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed25 April 2014(6 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 21 October 2014)
RoleContractor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Plant Yard Claycliffe Road
Barugh Green
Barnsley
South Yorkshire
S75 1HS
Director NameMr Andrew Robert Braithwaite
Date of BirthJune 1979 (Born 44 years ago)
NationalityEnglish
StatusResigned
Appointed25 April 2014(6 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 21 October 2014)
RoleEarthworks Contractor
Country of ResidenceEngland
Correspondence AddressThe Plant Yard Claycliffe Road
Barugh Green
Barnsley
South Yorkshire
S75 1HS

Location

Registered AddressC/O Gibson Booth
15 Victoria Road
Barnsley
S70 2BB
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mandie Braithwaite
50.00%
Ordinary
1 at £1Robert Braithwaite
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,228
Cash£2
Current Liabilities£55,540

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

30 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
8 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(4 pages)
14 November 2014Termination of appointment of Andrew Robert Braithwaite as a director on 21 October 2014 (2 pages)
14 November 2014Termination of appointment of Mark Butterfield as a director on 21 October 2014 (2 pages)
28 April 2014Appointment of Mr Andrew Robert Braithwaite as a director (2 pages)
28 April 2014Appointment of Mr Mark Butterfield as a director (2 pages)
8 November 2013Current accounting period shortened from 31 October 2014 to 31 March 2014 (3 pages)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • GBP 2
(36 pages)