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Braethorn Limited LINCOLNSHIRE

Braethorn started in year 1997 as Private Limited Company with registration number 03424448. The Braethorn company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Lincolnshire at 15 Newland. Postal code: LN1 1XG.

There is a single director in the company at the moment - Steven S., appointed on 16 October 1997. In addition, a secretary was appointed - Jane S., appointed on 16 October 1997. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Braethorn Limited Address / Contact

Office Address 15 Newland
Office Address2 Lincoln
Town Lincolnshire
Post code LN1 1XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03424448
Date of Incorporation Tue, 26th Aug 1997
Industry Activities of head offices
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Steven S.

Position: Director

Appointed: 16 October 1997

Jane S.

Position: Secretary

Appointed: 16 October 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1997

Resigned: 16 October 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 August 1997

Resigned: 16 October 1997

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Jane S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steven S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steven S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

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 Worth4972 0092 852        
Balance Sheet
Cash Bank In Hand2 68224 11622 726        
Cash Bank On Hand  22 72616 78811 18723 52671 640103 05567 28952 15329 736
Current Assets7 23229 16632 77644 47246 07535 93581 640115 05579 289124 444100 762
Debtors4 5505 05010 05027 68434 88812 40910 00012 00012 00072 29171 026
Net Assets Liabilities  2 85212 69521 71426 64372 17690 39768 473116 53097 980
Net Assets Liabilities Including Pension Asset Liability4972 0092 852        
Other Debtors  7 05027 6847 88812 409 12 00012 00072 29170 792
Property Plant Equipment  4946001 1046973 0272 8203 0367 113 
Tangible Fixed Assets146876494        
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve3971 9092 752        
Shareholder Funds4972 0092 852        
Other
Accrued Liabilities  945969       
Accumulated Depreciation Impairment Property Plant Equipment  3 8794 4644 7935 2006 0336 8565 7837 9466 628
Average Number Employees During Period          1
Corporation Tax Payable  5 4718 002       
Creditors  30 36932 30725 2949 90711 96626 99213 32513 7266 543
Creditors Due Within One Year6 93127 90830 369        
Disposals Decrease In Depreciation Impairment Property Plant Equipment        2 223 -207
Disposals Property Plant Equipment        2 250 -207
Fixed Assets1969265446501 1547473 0772 8703 0867 1634 631
Increase From Depreciation Charge For Year Property Plant Equipment   5853294078338231 1502 163632
Investments Fixed Assets5050505050505050505050
Net Current Assets Liabilities3011 2582 40712 16520 78126 02869 67488 06365 964110 71894 219
Number Shares Allotted 100100        
Number Shares Issued Fully Paid    100100100100100100100
Other Creditors  5022 24712 8952 2181 39111 7171 4201 6772 329
Other Investments Other Than Loans  505050505050505050
Other Taxation Social Security Payable   10 06012 3997 68910 57515 27511 90512 0494 214
Par Value Share 11 1111111
Prepayments   2 134       
Property Plant Equipment Gross Cost  4 3735 0645 8975 8979 0609 6768 81915 05911 209
Provisions For Liabilities Balance Sheet Subtotal  991202211325755365771 351870
Provisions For Liabilities Charges 17599        
Share Capital Allotted Called Up Paid100100100        
Tangible Fixed Assets Additions 1 084         
Tangible Fixed Assets Cost Or Valuation3 2894 373         
Tangible Fixed Assets Depreciation3 1433 4973 879        
Tangible Fixed Assets Depreciation Charged In Period 354382        
Total Additions Including From Business Combinations Property Plant Equipment   691833 3 1636161 3936 240 
Total Assets Less Current Liabilities4972 1842 95112 81521 93526 77572 75190 93369 050117 88198 850
Trade Debtors Trade Receivables  1 500 27 000 10 000   234

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 21st, February 2024 		Free Download (8 pages)

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