Braintree Consortium started in year 2015 as Private Limited Company with registration number 09599518. The Braintree Consortium company has been functioning successfully for nine years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX.
The firm has one director. Richard W., appointed on 19 May 2015. There are currently no secretaries appointed. As of 27 July 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Technology Park |
| Office Address2 | Colindeep Lane |
| Town | Colindale |
| Post code | NW9 6BX |
| Country of origin | United Kingdom |
| Registration Number | 09599518 |
| Date of Incorporation | Tue, 19th May 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (4 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 19 May 2015
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Richard W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nigel B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stepehn A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stepehn A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | -1 759 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 300 007 | 300 094 | 300 159 | 300 523 | 300 541 | 300 298 | 301 076 | 301 699 |
| Net Assets Liabilities | -26 256 | -27 699 | -30 306 | |||||
| Cash Bank In Hand | 7 | |||||||
| Debtors | 300 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 99 | |||||||
| Profit Loss Account Reserve | -1 858 | |||||||
| Shareholder Funds | -1 759 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 376 766 | 395 362 | 397 702 | 399 922 | 401 797 | 402 997 | 406 382 | 409 772 |
| Fixed Assets | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 |
| Net Current Assets Liabilities | -76 759 | -95 268 | -97 543 | -99 399 | -101 256 | -102 699 | -105 306 | |
| Total Assets Less Current Liabilities | -1 759 | -20 268 | -22 543 | -24 399 | -26 256 | -27 699 | -30 306 | |
| Creditors Due Within One Year | 376 766 | |||||||
| Debtors Due After One Year | -300 000 | |||||||
| Investments Fixed Assets | 75 000 | |||||||
| Number Shares Allotted | 33 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 33 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/05/19 filed on: 28th, May 2024 |
confirmation statement | Free Download (3 pages) |
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