Braithwaite Holdings (york) Ltd is a private limited company located at Braithwaite Farm, Main Street, Everingham YO42 4JF. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-12, this 5-year-old company is run by 1 director.
Director Graham C., appointed on 12 September 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-09-09 and the date for the following filing is 2024-09-23. What is more, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Braithwaite Farm |
| Office Address2 | Main Street |
| Town | Everingham |
| Post code | YO42 4JF |
| Country of origin | United Kingdom |
| Registration Number | 11564443 |
| Date of Incorporation | Wed, 12th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 12 September 2018
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Graham C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is G.i.a. Limited that put York, 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.
Graham C.
| Notified on | 12 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
G.I.A. Limited
3 Foxoak Park Common Road, Dunnington, York, YO19 5RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 30 October 2018 |
| Ceased on | 30 October 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 152 780 | 166 958 | 171 269 | 200 811 | 292 402 |
| Other | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 21 500 | 45 006 | 89 084 | 48 608 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 21 500 | 45 006 | 45 387 | 92 305 | |
| Amount Specific Advance Or Credit Directors | 43 697 | ||||
| Creditors | 8 280 | 930 | 1 201 | 5 539 | 1 208 |
| Fixed Assets | 245 | 245 | 245 | 245 | 245 |
| Net Current Assets Liabilities | 144 500 | 166 028 | 170 068 | 195 272 | 291 194 |
| Total Assets Less Current Liabilities | 144 745 | 166 273 | 170 313 | 195 517 | 291 439 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/09 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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