Braathens Safe Limited

General information

Name:

Braathens Safe Ltd

Office Address:

3 East Point High Street Seal TN15 0EG Sevenoaks

Number: 04348450

Incorporation date: 2002-01-07

Dissolution date: 2021-03-16

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Braathens Safe started conducting its operations in the year 2002 as a Private Limited Company registered with number: 04348450. The company's headquarters was located in Sevenoaks at 3 East Point. The Braathens Safe Limited business had been operating on the market for at least nineteen years. It has a history in business name change. In the past, the company had two different company names. Up till 2005 the company was run as 554 Kings Road and up to that point its company name was Speed 9026.

When it comes to this company, the majority of director's duties up till now have been fulfilled by Gro B. and Bjorn B.. Amongst these two people, Bjorn B. had been with the company for the longest time, having been a vital addition to company's Management Board for 19 years.

The companies with significant control over this firm included: Branova As owned over 3/4 of company shares. This business could have been reached in Tonsberg at Grevinneveien, 3117 and was registered as a PSC under the reg no 975899292.

  • Previous company's names
  • Braathens Safe Limited 2005-01-17
  • 554 Kings Road Limited 2002-02-07
  • Speed 9026 Limited 2002-01-07

Financial data based on annual reports

Company staff

Gro B.

Role: Director

Appointed: 09 December 2003

Latest update: 9 January 2024

Bjorn B.

Role: Director

Appointed: 18 January 2002

Latest update: 9 January 2024

Bjorn B.

Role: Secretary

Appointed: 18 January 2002

Latest update: 9 January 2024

People with significant control

Branova As
Address: 13 Grevinneveien, 3117, Tonsberg, Norway
Legal authority Norwegian Law
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number 975899292
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 18 February 2021
Confirmation statement last made up date 07 January 2020
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 April 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Micro company accounts made up to 31st October 2020 (AA)
filed on: 10th, November 2020
accounts
Free Download Download filing (4 pages)

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