Braakx Limited in Birmingham WEST MIDLANDS

Braakx Limited WEST MIDLANDS

Braakx started in year 2004 as Private Limited Company with registration number 05167821. The Braakx company has been functioning successfully for twenty years now and its status is active. The firm's office is based in West Midlands at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has one director. Alexander B., appointed on 1 January 2015. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Oliver M., Oliver M. and others listed below. There were no ex secretaries.

Braakx Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town	West Midlands
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05167821
Date of Incorporation	Thu, 1st Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 13 May 2022

Alexander B.

Position: Director

Appointed: 01 January 2015

Oliver M.

Position: Director

Appointed: 30 May 2013

Resigned: 30 May 2013

Oliver M.

Position: Director

Appointed: 30 May 2013

Resigned: 31 December 2014

On Behalf Service Limited

Position: Corporate Secretary

Appointed: 01 December 2005

Resigned: 13 May 2022

L4 You Co Sec Ltd

Position: Corporate Secretary

Appointed: 01 July 2004

Resigned: 18 April 2005

Mario K.

Position: Director

Appointed: 01 July 2004

Resigned: 30 May 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Ilja S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ilja S.

Notified on	27 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	750	750
Net Assets Liabilities	750	750

Other
Number Shares Allotted		750
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (5 pages)
AP04	New secretary appointment on 2022/05/13 filed on: 25th, May 2022	officers	Free Download (2 pages)
TM02	2022/05/13 - the day secretary's appointment was terminated filed on: 25th, May 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, December 2017	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 8th, May 2017	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 2nd, July 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/01/01. filed on: 21st, January 2015	officers	Free Download (2 pages)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 2nd, July 2014	annual return	Free Download (4 pages)
SH01	750.00 EUR is the capital in company's statement on 2014/07/02	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AP01	New director appointment on 2013/07/29. filed on: 29th, July 2013	officers	Free Download (2 pages)
TM01	2013/07/29 - the day director's appointment was terminated filed on: 29th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 3rd, July 2013	annual return	Free Download (5 pages)
TM01	2013/06/10 - the day director's appointment was terminated filed on: 10th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/10. filed on: 10th, June 2013	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/01 with full list of members filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/01 with full list of members filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 10th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 10th, February 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 10th, February 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 10th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 31/01/06 from: 5 jupiter house, calleva park reading berks RG7 8NN filed on: 31st, January 2006	address	Free Download (2 pages)
287	Registered office changed on 31/01/06 from: 5 jupiter house, calleva park reading berks RG7 8NN filed on: 31st, January 2006	address	Free Download (2 pages)
288a	On 2006/01/31 New secretary appointed filed on: 31st, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/31 New secretary appointed filed on: 31st, January 2006	officers	Free Download (2 pages)
288b	On 2005/04/18 Secretary resigned filed on: 18th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/18 Secretary resigned filed on: 18th, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, July 2004	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 1st, July 2004	incorporation	Free Download (10 pages)

Braakx Limited WEST MIDLANDS

Braakx Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Service Limited

Alexander B.

Oliver M.

Oliver M.

On Behalf Service Limited

L4 You Co Sec Ltd

Mario K.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us