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Braathens Domains Ltd GODALMING

Founded in 2009, Braathens Domains, classified under reg no. 07110139 is an active company. Currently registered at Ashcombe Court GU7 1LQ, Godalming the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Per B., appointed on 21 December 2009. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex secretary - Ellis R.. There were no ex directors.

Braathens Domains Ltd Address / Contact

Office Address Ashcombe Court
Office Address2 Woolsack Way
Town Godalming
Post code GU7 1LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07110139
Date of Incorporation Mon, 21st Dec 2009
Industry Travel agency activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Per B.

Position: Director

Appointed: 21 December 2009

Roffe Swayne Secretaries Limited

Position: Corporate Secretary

Appointed: 06 May 2011

Resigned: 03 February 2021

Ellis R.

Position: Secretary

Appointed: 21 December 2009

Resigned: 06 May 2011

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Per B. The abovementioned PSC has significiant influence or control over this company,.

Per B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 091 6411 088 5761 080 623       
Balance Sheet
Cash Bank On Hand  2 1125 6481 2953 3615 0712 0794 6172 569
Net Assets Liabilities   470 737460 586456 019451 014445 782  
Cash Bank In Hand4 2332 4662 112       
Current Assets 2 46638 6395 648      
Debtors  36 527       
Intangible Fixed Assets1 103 7481 103 7481 103 748       
Net Assets Liabilities Including Pension Asset Liability1 091 6411 088 5761 080 623       
Reserves/Capital
Called Up Share Capital1 357 5101 357 5101 357 510       
Profit Loss Account Reserve-265 869-268 934-276 887       
Shareholder Funds1 091 6411 088 5761 080 623       
Other
Accrued Liabilities   1 3108258258251 020  
Accrued Liabilities Deferred Income  1 8001 310   1 0201 0804 800
Accumulated Amortisation Impairment Intangible Assets   603 748603 748603 748603 748603 748603 748 
Administrative Expenses   609 88610 151     
Amounts Owed To Group Undertakings  51 02424 661   46 33753 30255 975
Amounts Owed To Related Parties   24 66124 66137 57744 29246 337  
Average Number Employees During Period      1111
Creditors  61 76434 91140 70947 34254 05756 29763 83370 411
Decrease From Reversal Impairment Loss Recognised In Profit Or Loss Intangible Assets         603 748
Dividends Paid On Shares       500 000  
Intangible Assets  1 103 748500 000500 000500 000500 000500 000500 0001 103 748
Intangible Assets Gross Cost  1 103 7481 103 7481 103 7481 103 7481 103 7481 103 7481 103 748 
Net Current Assets Liabilities1 833-1 014-23 125-29 263-39 414-43 981-48 986-54 218-59 216-67 842
Operating Profit Loss   -609 886-10 151     
Other Creditors  8 9408 9408 9408 9408 9408 9408 9408 940
Profit Loss   -609 886-10 151     
Profit Loss On Ordinary Activities Before Tax   -609 886-10 151     
Total Assets Less Current Liabilities1 105 5811 102 7341 080 623470 737   445 782440 7841 035 906
Trade Creditors Trade Payables        511696
Amount Specific Advance Or Credit Directors  36 527       
Amount Specific Advance Or Credit Made In Period Directors  36 527       
Amount Specific Advance Or Credit Repaid In Period Directors   36 527      
Creditors Due After One Year13 94014 15859 964       
Creditors Due Within One Year2 4003 4801 800       
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets   603 748      
Intangible Fixed Assets Cost Or Valuation1 103 7481 103 748        
Number Shares Allotted 1 357 5101 357 510       
Number Shares Issued Fully Paid   1 357 510      
Par Value Share 111      
Share Capital Allotted Called Up Paid1 357 5101 357 5101 357 510       
Advances Credits Directors  36 527       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 26th, March 2024 		Free Download (1 page)

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