Braithwaite Group Ltd
- Company number
- 09704391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2015
- Nature of business
- Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAITHWAITE, Joshua David Edward | Director | 27 Jul 2015 | |
| BRAITHWAITE, Luke David Wesley | Director | 27 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke David Wesley Braithwaite | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
26 Jul 2016 | |
| Mr Luke David Wesley Braithwaite | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
7 Apr 2016 | |
| Mr Joshua David Edward Braithwaite | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
7 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £100 | £100 |
| 31 Jul 2024 Dormant | £100 | £100 |
| 31 Jul 2023 Dormant | £100 | £100 |
| 31 Jul 2022 Dormant | £100 | £100 |
| 31 Jul 2021 Dormant | £100 | £100 |
| 31 Jul 2020 Dormant | £100 | £100 |
| 31 Jul 2019 Dormant | £100 | £100 |
| 31 Jul 2018 Dormant | £100 | £100 |
| 31 Jul 2017 Dormant | £100 | £100 |
| 31 Jul 2016 Dormant | £100 | £100 |
Connections
Directors’ other companies
- BRAITHWAITE, Joshua David Edward - Director at Braithwaite Fit Out Limited
- BRAITHWAITE, Luke David Wesley - Director at Braithwaite Fit Out Limited
- BRAITHWAITE, Luke David Wesley - Director at Bastin Holdings Ltd
Companies at the same address
- Bastin Holdings Ltd (09704398)
- Braithwaite Fit Out Limited (07710297)
- Braithwaite Property Investment Limited (06384955)
- Ezreu Ltd (12064340)
- Green Park Holdings Ltd (11161996)
- Madre Holdings 10 Residential Limited (14908032)
- Madre Holdings 11 Limited (14908019)
- Madre Holdings 14 Ltd (15739633)
- Madre Holdings 15 Limited (03276939)
- Madre Holdings 16 Limited (17308221)