Braintree Consortium Limited COLINDALE


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 February 2024, our data shows no information about any ex officers on these positions.

Braintree Consortium Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

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 (155 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

Company staff

Richard W.

Position: Director

Appointed: 19 May 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth-1 759       
Balance Sheet
Current Assets300 007300 094300 159300 523300 541300 298301 076301 699
Net Assets Liabilities    -26 256-27 699-30 306 
Cash Bank In Hand7       
Debtors300 000       
Reserves/Capital
Called Up Share Capital99       
Profit Loss Account Reserve-1 858       
Shareholder Funds-1 759       
Other
Average Number Employees During Period   11111
Creditors376 766395 362397 702399 922401 797402 997406 382409 772
Fixed Assets75 00075 00075 00075 00075 00075 00075 00075 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 Year376 766       
Debtors Due After One Year-300 000       
Investments Fixed Assets75 000       
Number Shares Allotted33       
Par Value Share1       
Share Capital Allotted Called Up Paid33       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/05/19
filed on: 1st, June 2023
Free Download (3 pages)

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