Braidbar Boats Ltd STOCKPORT


Founded in 2008, Braidbar Boats, classified under reg no. 06512096 is an active company. Currently registered at Lord Vernon's Wharf Lyme Road SK12 1TH, Stockport the company has been in the business for sixteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023. Since Tue, 15th Jun 2010 Braidbar Boats Ltd is no longer carrying the name Brand New (391).

The firm has one director. James A., appointed on 21 November 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Braidbar Boats Ltd Address / Contact

Office Address Lord Vernon's Wharf Lyme Road
Office Address2 Higher Poynton
Town Stockport
Post code SK12 1TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06512096
Date of Incorporation Mon, 25th Feb 2008
Industry Building of pleasure and sporting boats
End of financial Year 31st May
Company age 16 years old
Account next due date Fri, 28th Feb 2025 (297 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

James A.

Position: Director

Appointed: 21 November 2017

Peter M.

Position: Director

Appointed: 04 November 2008

Resigned: 06 December 2018

Susan M.

Position: Secretary

Appointed: 04 November 2008

Resigned: 21 November 2017

Paul R.

Position: Secretary

Appointed: 25 February 2008

Resigned: 04 November 2008

Alan T.

Position: Director

Appointed: 25 February 2008

Resigned: 04 November 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Constellation Cruises Ltd from Stockport, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter M. This PSC and has 25-50% voting rights.

Constellation Cruises Ltd

Lord Vernons Wharf Lyme Road, Poynton, Stockport, SK12 1TH, England

Legal authority Uk Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter M.

Notified on 6 April 2016
Ceased on 6 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company previous names

Brand New (391) June 15, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand24 44777 999139 643152 447144 28587 86934 17367 308
Current Assets168 832137 476248 818261 030196 985191 900160 694196 630
Debtors132 05349 56999 88198 92340 50091 04490 83282 410
Net Assets Liabilities2 4612 86039 01743 81451 67552 49554 62356 975
Property Plant Equipment8 9797 2625 68211 1829 6806 18698 120131 892
Total Inventories12 3329 9089 2949 66012 20012 98735 68946 912
Other Debtors  8483 483   310
Other
Accumulated Depreciation Impairment Property Plant Equipment10 30212 01913 73616 40320 05324 24527 84337 980
Average Number Employees During Period8101212111099
Creditors172 150138 678212 283228 019154 582145 589199 771239 612
Fixed Assets8 9797 2625 682     
Increase From Depreciation Charge For Year Property Plant Equipment 1 7171 7172 6673 6504 1923 59810 137
Net Current Assets Liabilities-3 318-1 20236 53533 01142 40346 311-39 077-42 982
Property Plant Equipment Gross Cost19 28119 28119 41827 58529 73330 431125 963169 872
Provisions For Liabilities Balance Sheet Subtotal3 2003 2003 20037940824 42031 935
Total Additions Including From Business Combinations Property Plant Equipment  1378 9172 14869895 53243 909
Total Assets Less Current Liabilities5 6616 06042 21744 19352 08352 49759 04388 910
Amounts Owed By Group Undertakings  88 91295 31239 50046 90082 30080 100
Disposals Property Plant Equipment   750    
Number Shares Issued Fully Paid   11111
Other Creditors  153 339150 06479 36286 757129 607176 755
Other Taxation Social Security Payable  31 18362 96460 43035 34514 35229 652
Par Value Share   11111
Trade Creditors Trade Payables  27 76114 99114 79023 48755 81233 205
Trade Debtors Trade Receivables  10 1211281 00044 1448 5322 000
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     -4064 41827 515
Provisions    40824 42031 935

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 4th, October 2023
Free Download (9 pages)

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