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Braithwaite Holdings Limited NELSON

Braithwaite Holdings started in year 2007 as Private Limited Company with registration number 06343015. The Braithwaite Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Nelson at Glenfield Mill. Postal code: BB9 8AW. Since September 21, 2007 Braithwaite Holdings Limited is no longer carrying the name Fleetness 561.

At present there are 3 directors in the the company, namely Christopher B., Michael R. and Mohammed A.. In addition one secretary - Christopher B. - is with the firm. As of 10 July 2025, there were 2 ex directors - Julie B., Christopher B. and others listed below. There were no ex secretaries.

Braithwaite Holdings Limited Address / Contact

Office Address Glenfield Mill
Office Address2 Glenfield Road
Town Nelson
Post code BB9 8AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06343015
Date of Incorporation Tue, 14th Aug 2007
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (375 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Christopher B.

Position: Director

Appointed: 27 January 2014

Michael R.

Position: Director

Appointed: 27 January 2014

Mohammed A.

Position: Director

Appointed: 27 January 2014

Christopher B.

Position: Secretary

Appointed: 05 October 2007

Julie B.

Position: Director

Appointed: 23 November 2007

Resigned: 27 January 2014

Christopher B.

Position: Director

Appointed: 05 October 2007

Resigned: 27 January 2014

P & P Directors Limited

Position: Corporate Director

Appointed: 14 August 2007

Resigned: 05 October 2007

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 14 August 2007

Resigned: 05 October 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Blazro Holdings Limited from Nelson, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Blazro Holdings Limited

C/Orem (Uk) Glenfield Mill, Glenfield Road, Nelson, Lancashire, BB9 8AW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 08772897
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Fleetness 561 September 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Debtors111111
Other Debtors111111
Other
Amounts Owed To Group Undertakings575 000575 000575 000575 000575 000575 000
Creditors 575 000575 000575 000575 000575 000
Investments Fixed Assets579 600579 600579 600579 600579 600579 600
Net Current Assets Liabilities-574 999-574 999-574 999-574 999-574 999-574 999
Total Assets Less Current Liabilities4 6014 6014 6014 6014 6014 601

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to September 30, 2023
filed on: 18th, July 2024 		Free Download (7 pages)

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