Braintree Premier Ltd

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General information

Name:

Braintree Premier Limited

Office Address:

30 Galloway Road L22 4QX Liverpool

Number: 09545411

Incorporation date: 2015-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the beginning of Braintree Premier Ltd, the firm which is situated at 30 Galloway Road, , Liverpool. This means it's been 9 years Braintree Premier has prospered in the United Kingdom, as it was registered on 2015-04-16. The firm reg. no. is 09545411 and the area code is L22 4QX. The firm's SIC and NACE codes are 53201, that means Licensed carriers. The company's latest financial reports were submitted for the period up to 2022-04-30 and the most current confirmation statement was released on 2023-04-16.

At present, this particular limited company has one director: Mohammed A., who was assigned to lead the company on 2024-03-14. The following limited company had been directed by Michael B. till 2024-03-14. As a follow-up a different director, namely Scott D. quit on 2020-06-18.

Mohammed A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 14 March 2024

Latest update: 17 April 2024

People with significant control

Mohammed A.
Notified on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 18 June 2020
Ceased on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scott D.
Notified on 25 November 2019
Ceased on 18 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Reece W.
Notified on 9 October 2019
Ceased on 25 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gheorghe O.
Notified on 5 July 2019
Ceased on 9 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 5 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Constantin N.
Notified on 6 November 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 5 April 2017
Ceased on 6 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 05 December 2016
Start Date For Period Covered By Report 16 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 05 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 14th Mar 2024 new director was appointed. (AP01)
filed on: 18th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 53201 : Licensed carriers
9
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