| Company Name | T.F. & J.H. Braime (Holdings) P.L.C. |
|---|---|
| Company Status | Active |
| Company Number | 11941026 |
| Category | Public Limited Company |
| Incorporation Date | 11 April 2019(5 years, 1 month ago) |
| Previous Name | Braime Group Plc |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alan Quentin Braime |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2019(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunslet Road Leeds LS10 1JZ |
| Director Name | Mr Carl Oliver Braime |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2019(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunslet Road Leeds LS10 1JZ |
| Director Name | Mr Oliver Nicholas Anderson Braime |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2019(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunslet Road Leeds LS10 1JZ |
| Director Name | Ms Cielo Bicol Cartwright |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunslet Road Leeds LS10 1JZ |
| Secretary Name | Ms Cielo Malaluan Bicol Cartwright |
|---|---|
| Status | Current |
| Appointed | 11 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hunslet Road Leeds LS10 1JZ |
Location
| Registered Address | Hunslet Road Leeds LS10 1JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 11 May 2025 (12 months from now) |
Filing History
| 4 July 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 1 July 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 28 April 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 23 July 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 27 April 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 3 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
| 28 October 2019 | Change of details for T.F. & J.H. Braime (Holdings) P.L.C. as a person with significant control on 9 August 2019 (2 pages) |
| 11 October 2019 | Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 9 August 2019 | Resolutions
|
| 9 August 2019 | Change of name notice (2 pages) |
| 11 April 2019 | Incorporation Statement of capital on 2019-04-11
|