Founded in 2016, Braehall, classified under reg no. 10542204 is an active company. Currently registered at Ynys Cottage LD1 5UW, Llandrindod Wells the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
There is a single director in the firm at the moment - Keith M., appointed on 29 December 2016. In addition, a secretary was appointed - Fiona M., appointed on 29 December 2016. As of 28 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Ynys Cottage |
| Office Address2 | Llanbister Road |
| Town | Llandrindod Wells |
| Post code | LD1 5UW |
| Country of origin | United Kingdom |
| Registration Number | 10542204 |
| Date of Incorporation | Thu, 29th Dec 2016 |
| Industry | Child day-care activities |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 29 December 2016
Position: Secretary
Appointed: 29 December 2016
The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Fiona M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Keith M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Woodberry Secretarial Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Fiona M.
| Notified on | 29 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith M.
| Notified on | 20 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove North Finchley, London, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 29 December 2016 |
| Ceased on | 20 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 396 | 86 | 35 042 | 9 978 | 3 470 | ||
| Current Assets | 3 408 | 9 728 | 20 386 | 20 539 | 37 078 | 20 218 | 5 990 |
| Debtors | 17 990 | 20 453 | 2 036 | 10 240 | 2 520 | ||
| Net Assets Liabilities | -101 | 283 | -201 | 2 | 2 975 | 3 443 | 2 847 |
| Other Debtors | 15 775 | 16 619 | |||||
| Property Plant Equipment | 1 129 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 282 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 411 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | -203 | 3 | -8 288 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | ||
| Creditors | 3 509 | 9 445 | 20 587 | 20 537 | 34 103 | 16 775 | 4 272 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 282 | ||||||
| Net Current Assets Liabilities | -101 | 283 | -201 | 2 | 2 975 | 3 443 | 1 718 |
| Other Creditors | 53 | ||||||
| Property Plant Equipment Gross Cost | 1 411 | ||||||
| Taxation Social Security Payable | 12 521 | 12 825 | 25 246 | 8 556 | 10 990 | ||
| Total Assets Less Current Liabilities | -101 | 283 | -201 | ||||
| Trade Creditors Trade Payables | 3 690 | 3 241 | 1 200 | 1 200 | 1 200 | ||
| Trade Debtors Trade Receivables | 2 215 | 3 834 | 2 036 | 10 240 | 2 520 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 23rd Aug 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (5 pages) |
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