Braithwaite Engineering Ltd

General information

Name:

Braithwaite Engineering Limited

Office Address:

Technology Court Bradbury Road DL5 6DA Newton Aycliffe

Number: 12797535

Incorporation date: 2020-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Braithwaite Engineering Ltd. This firm was originally established 4 years ago and was registered with 12797535 as its registration number. This particular registered office of this company is registered in Newton Aycliffe. You can reach it at Technology Court, Bradbury Road. Established as North Eastern Projects, this company used the business name until 2021, the year it was changed to Braithwaite Engineering Ltd. This firm's SIC and NACE codes are 45200 - Maintenance and repair of motor vehicles. August 31, 2022 is the last time company accounts were filed.

The information detailing this particular firm's executives shows a leadership of two directors: Sasha B. and Nathan B. who became members of the Management Board on Fri, 1st Dec 2023 and Thu, 6th Aug 2020. In addition, the managing director's tasks are regularly helped with by a secretary - Nathan B., who was officially appointed by this firm 4 years ago.

  • Previous company's names
  • Braithwaite Engineering Ltd 2021-08-05
  • North Eastern Projects Ltd 2020-08-06

Financial data based on annual reports

Company staff

Sasha B.

Role: Director

Appointed: 01 December 2023

Latest update: 11 March 2024

Nathan B.

Role: Secretary

Appointed: 06 August 2020

Latest update: 11 March 2024

Nathan B.

Role: Director

Appointed: 06 August 2020

Latest update: 11 March 2024

People with significant control

Executives with significant control over the firm are: Sasha B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nathan B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sasha B.
Notified on 6 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nathan B.
Notified on 6 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 6 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
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Registered office address changed from Technology Court Bradbury Road Newton Aycliffe Durham DL5 6DA England to Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL on February 26, 2024 (AD01)
filed on: 26th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
3
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