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Braithwaite Excavations Holdings Limited BARNSLEY

Founded in 2005, Braithwaite Excavations Holdings, classified under reg no. 05462561 is an active company. Currently registered at The Plant Yard S75 1HS, Barnsley the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2005-08-08 Braithwaite Excavations Holdings Limited is no longer carrying the name Braithwaite Excavations (UK).

At the moment there are 4 directors in the the company, namely Stacey B., Mandie B. and Robert B. and others. In addition one secretary - Mark B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen W. who worked with the the company until 26 October 2007.

Braithwaite Excavations Holdings Limited Address / Contact

Office Address The Plant Yard
Office Address2 Claycliffe Road Barugh Green
Town Barnsley
Post code S75 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05462561
Date of Incorporation Wed, 25th May 2005
Industry Activities of head offices
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Stacey B.

Position: Director

Appointed: 28 April 2023

Mark B.

Position: Secretary

Appointed: 14 January 2009

Mandie B.

Position: Director

Appointed: 22 July 2005

Robert B.

Position: Director

Appointed: 25 May 2005

Andrew B.

Position: Director

Appointed: 25 May 2005

Richard B.

Position: Director

Appointed: 25 May 2005

Resigned: 22 July 2005

Stephen W.

Position: Secretary

Appointed: 25 May 2005

Resigned: 26 October 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 May 2005

Resigned: 25 May 2005

Mark B.

Position: Director

Appointed: 25 May 2005

Resigned: 26 June 2018

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2005

Resigned: 25 May 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Andrew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert B. This PSC owns 25-50% shares.

Andrew B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert B.

Notified on 6 April 2016
Ceased on 18 August 2022
Nature of control: 25-50% shares

Company previous names

Braithwaite Excavations (UK) August 8, 2005

Company filings

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

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