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4b Braime Components Limited


Founded in 1974, 4b Braime Components, classified under reg no. 01171825 is an active company. Currently registered at Hunslet Road LS10 1JZ, the company has been in the business for 50 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 9th Jun 2015 4b Braime Components Limited is no longer carrying the name Braime Elevator Components.

At present there are 5 directors in the the firm, namely Cielo C., Carl B. and Alan B. and others. In addition one secretary - Cielo C. - is with the company. 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.

4b Braime Components Limited Address / Contact

Office Address Hunslet Road
Office Address2 Leeds
Town
Post code LS10 1JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01171825
Date of Incorporation Tue, 28th May 1974
Industry Manufacture of lifting and handling equipment
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Cielo C.

Position: Director

Appointed: 11 May 2018

Cielo C.

Position: Secretary

Appointed: 11 May 2018

Carl B.

Position: Director

Appointed: 25 May 2012

Alan B.

Position: Director

Appointed: 25 May 2012

Robert F.

Position: Director

Appointed: 02 January 2008

Oliver B.

Position: Director

Appointed: 14 May 1991

Alan B.

Position: Secretary

Appointed: 15 December 2017

Resigned: 11 May 2018

Paul T.

Position: Secretary

Appointed: 01 December 2016

Resigned: 15 December 2017

Paul T.

Position: Director

Appointed: 01 December 2016

Resigned: 18 December 2017

Alan B.

Position: Secretary

Appointed: 24 February 2016

Resigned: 01 December 2016

Marcus M.

Position: Secretary

Appointed: 25 May 2012

Resigned: 24 February 2016

David B.

Position: Director

Appointed: 14 May 1991

Resigned: 10 April 2012

John B.

Position: Director

Appointed: 14 May 1991

Resigned: 22 May 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 7 names. As BizStats found, there is Braime Group Plc from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is T.f. & J.h. Braime (Holdings) P.l.c that put Leeds, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Paul T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Braime Group Plc

Hunslet Road Hunslet Road, Leeds, LS10 1JZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales Registry
Registration number 00488001
Notified on 6 April 2016
Nature of control: 75,01-100% shares

T.F. & J.H. Braime (Holdings) P.L.C

Hunslet Road Hunslet Road, Leeds, LS10 1JZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Registry
Registration number 00488001
Notified on 6 April 2016
Ceased on 9 August 2019
Nature of control: 75,01-100% shares

Paul T.

Notified on 1 December 2016
Ceased on 18 December 2017
Nature of control: significiant influence or control

Robert F.

Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control: significiant influence or control

Alan B.

Notified on 6 April 2016
Ceased on 12 July 2017
Nature of control: significiant influence or control

Oliver B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Carl B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Braime Elevator Components June 9, 2015

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, July 2023
Free Download (25 pages)

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