Braithwaite Excavations Holdings Limited

General information

Name:

Braithwaite Excavations Holdings Ltd

Office Address:

The Plant Yard Claycliffe Road Barugh Green S75 1HS Barnsley

Number: 05462561

Incorporation date: 2005-05-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Braithwaite Excavations Holdings started conducting its business in the year 2005 as a Private Limited Company with reg. no. 05462561. This particular business has been active for nineteen years and it's currently active. The company's registered office is situated in Barnsley at The Plant Yard. Anyone can also find this business by the postal code of S75 1HS. It known today as Braithwaite Excavations Holdings Limited, was previously registered as Braithwaite Excavations (UK). The transformation has occurred in 2005-08-08. This business's registered with SIC code 70100 and their NACE code stands for Activities of head offices. March 31, 2022 is the last time the accounts were filed.

The directors currently listed by this specific business include: Stacey B. selected to lead the company on 2023-04-28, Mandie B. selected to lead the company in 2005 in July, Robert B. selected to lead the company in 2005 in May and Andrew B.. To provide support to the directors, this business has been utilizing the skillset of Mark B. as a secretary since January 2009.

  • Previous company's names
  • Braithwaite Excavations Holdings Limited 2005-08-08
  • Braithwaite Excavations (UK) Limited 2005-05-25

Company staff

Stacey B.

Role: Director

Appointed: 28 April 2023

Latest update: 24 April 2024

Mark B.

Role: Secretary

Appointed: 14 January 2009

Latest update: 24 April 2024

Mandie B.

Role: Director

Appointed: 22 July 2005

Latest update: 24 April 2024

Robert B.

Role: Director

Appointed: 25 May 2005

Latest update: 24 April 2024

Andrew B.

Role: Director

Appointed: 25 May 2005

Latest update: 24 April 2024

People with significant control

Andrew B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert B.
Notified on 6 April 2016
Ceased on 18 August 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2023-03-31 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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