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Braathens Ltd GODALMING

Braathens started in year 2009 as Private Limited Company with registration number 06936964. The Braathens company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Godalming at Ashcombe Court. Postal code: GU7 1LQ.

The company has one director. Per B., appointed on 17 June 2009. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Ellis R.. There were no ex directors.

Braathens 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 06936964
Date of Incorporation Wed, 17th Jun 2009
Industry Travel agency activities
End of financial Year 31st December
Company age 15 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, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Per B.

Position: Director

Appointed: 17 June 2009

Roffe Swayne Secretaries Limited

Position: Corporate Secretary

Appointed: 06 May 2011

Resigned: 03 February 2021

Ellis R.

Position: Secretary

Appointed: 17 June 2009

Resigned: 06 May 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Per B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Per B.

Notified on 6 April 2016
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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth263 747254 219252 932        
Balance Sheet
Cash Bank On Hand  273 017267 934263 877276 858285 686313 485322 942299 859302 323
Current Assets309 554292 672287 203282 120284 063303 044333 193333 671343 128320 045302 323
Debtors37 31116 75414 18614 18620 18626 18647 50720 18620 18620 186 
Net Assets Liabilities   248 233249 912260 309285 532292 888   
Other Debtors  14 18614 18614 18614 18614 18614 18614 18614 186 
Cash Bank In Hand272 243275 918273 017        
Net Assets Liabilities Including Pension Asset Liability263 747254 219252 932        
Tangible Fixed Assets1 328          
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve263 647254 119252 832        
Shareholder Funds263 747254 219252 932        
Other
Accrued Liabilities   2 1001 3501 8544 7191 902   
Accrued Liabilities Deferred Income  2 1002 100   1 9021 9202 220 
Accumulated Depreciation Impairment Property Plant Equipment  3 9863 9863 9863 9863 9863 9863 9863 986 
Average Number Employees During Period    1112111
Corporation Tax Payable      6 0001 6003 5491 991 
Creditors  34 27133 88734 15142 73547 66140 78342 14510 3595 211
Net Current Assets Liabilities275 849285 375283 933248 233   292 888300 983309 686297 112
Other Creditors  31 00131 00131 00137 81333 93033 84533 9312 9012 219
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment          3 986
Other Disposals Property Plant Equipment          3 986
Other Taxation Social Security Payable       2 0081 3641 6812 410
Property Plant Equipment Gross Cost  3 9863 9863 9863 9863 9863 9863 9863 986 
Taxation Social Security Payable     1 8626 7022 008   
Trade Creditors Trade Payables  1 1707861 8001 2062 3101 4281 3811 566582
Trade Debtors Trade Receivables    6 00012 00033 3216 0006 0006 000 
Creditors Due After One Year13 13031 15631 001        
Creditors Due Within One Year33 7057 2973 270        
Debtors Due After One Year-14 186-14 186-14 186        
Number Shares Allotted 100100        
Number Shares Issued Fully Paid   100       
Par Value Share 111       
Provisions For Liabilities Charges300          
Share Capital Allotted Called Up Paid100100100        
Tangible Fixed Assets Cost Or Valuation3 9863 986         
Tangible Fixed Assets Depreciation2 6583 986         
Tangible Fixed Assets Depreciation Charged In Period 1 328         
Total Assets Less Current Liabilities277 177285 375283 933248 233       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 17th June 2023
filed on: 5th, July 2023 		Free Download (3 pages)

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