Founded in 2015, Goldev Braintree, classified under reg no. 09546980 is an active company. Currently registered at 869 High Road N12 8QA, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Stephen A., Wayne G.. Of them, Wayne G. has been with the company the longest, being appointed on 16 April 2015 and Stephen A. has been with the company for the least time - from 18 May 2023. As of 29 April 2024, there was 1 ex director - Richard W.. There were no ex secretaries.
| Office Address | 869 High Road |
| Town | London |
| Post code | N12 8QA |
| Country of origin | United Kingdom |
| Registration Number | 09546980 |
| Date of Incorporation | Thu, 16th Apr 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 16 April 2015
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Wayne G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Braintree Consortium Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Wayne G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Braintree Consortium Limited
5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Psc Register |
| Registration number | 09599518 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -437 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 2 | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | -439 | |||||||
| Shareholder Funds | -437 | |||||||
| Other | ||||||||
| Creditors | 489 | 1 888 | 2 483 | 3 253 | 3 824 | 4 395 | 4 395 | 4 395 |
| Creditors Due Within One Year | 489 | |||||||
| Investments Fixed Assets | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
| Net Current Assets Liabilities | -487 | -1 886 | -2 481 | -3 251 | -3 822 | -4 393 | -4 393 | -4 393 |
| Number Shares Allotted | 100 | |||||||
| Other Creditors | 489 | 1 888 | 2 483 | 3 054 | 3 625 | 4 395 | 4 395 | 4 395 |
| Other Investments Other Than Loans | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Total Assets Less Current Liabilities | -437 | -1 836 | -2 431 | -3 201 | -3 772 | -4 343 | -4 343 | -4 343 |
| Trade Creditors Trade Payables | 199 | 199 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 7th, November 2023 |
accounts | Free Download (6 pages) |
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