Braich Ddu Limited in Egg Farm Lane KINGS LANGLEY - WD4 8LR

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Braich Ddu Limited KINGS LANGLEY

Braich Ddu started in year 2011 as Private Limited Company with registration number 07508897. The Braich Ddu company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Kings Langley at C/o Res Limited, Beaufort Court. Postal code: WD4 8LR. Since 2016/01/27 Braich Ddu Limited is no longer carrying the name Reg Braich Ddu.

The firm has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 19 December 2018 and Katharina S. has been with the company for the least time - from 20 February 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the firm until 21 December 2015.

Braich Ddu Limited Address / Contact

Office Address	C/o Res Limited, Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07508897
Date of Incorporation	Fri, 28th Jan 2011
Industry	Production of electricity
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Katharina S.

Position: Director

Appointed: 20 February 2024

Stephane T.

Position: Director

Appointed: 19 December 2018

Julia R.

Position: Director

Appointed: 19 December 2018

Resigned: 08 February 2024

Peter R.

Position: Director

Appointed: 21 December 2015

Resigned: 19 December 2018

Charles R.

Position: Director

Appointed: 21 December 2015

Resigned: 19 December 2018

Stephen B.

Position: Director

Appointed: 26 June 2014

Resigned: 21 December 2015

Simon W.

Position: Director

Appointed: 26 June 2014

Resigned: 21 December 2015

Neil H.

Position: Director

Appointed: 07 March 2011

Resigned: 21 December 2015

Andrew W.

Position: Director

Appointed: 28 January 2011

Resigned: 21 December 2015

David C.

Position: Secretary

Appointed: 28 January 2011

Resigned: 21 December 2015

David C.

Position: Director

Appointed: 28 January 2011

Resigned: 21 December 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Tranche 1 Holdings Limited from Guildford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tranche 1 Holdings Limited

Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	7506566
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Reg Braich Ddu	January 27, 2016

Company filings

Filing category

Type		Category	Free download
TM01	2024/02/08 - the day director's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/02/08 - the day director's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/02/20. filed on: 22nd, February 2024	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 22nd, May 2023	accounts	Free Download (21 pages)
AD01	Address change date: 2023/02/20. New Address: C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Previous address: C/O Res White Limited, Beaufort Court, Egg Farm Lane Kings Langley WD4 8LR England filed on: 20th, February 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (25 pages)
AD01	Address change date: 2020/12/11. New Address: C/O Res White Limited, Beaufort Court, Egg Farm Lane Kings Langley WD4 8LR. Previous address: C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England filed on: 11th, December 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (23 pages)
AD01	Address change date: 2019/04/12. New Address: C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. Previous address: 2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ filed on: 12th, April 2019	address	Free Download (1 page)
TM01	2018/12/19 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
TM01	2018/12/19 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/19. filed on: 21st, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/19. filed on: 21st, December 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (25 pages)
MR04	Charge 075088970006 satisfaction in full. filed on: 20th, January 2017	mortgage	Free Download (4 pages)
MR04	Charge 075088970005 satisfaction in full. filed on: 20th, January 2017	mortgage	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 20th, January 2017	mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 20th, January 2017	mortgage	Free Download (4 pages)
MR04	Charge 4 satisfaction in full. filed on: 20th, January 2017	mortgage	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 20th, January 2017	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 10th, February 2016	accounts	Free Download (18 pages)
MR01	Registration of charge 075088970006, created on 2016/02/03 filed on: 8th, February 2016	mortgage	Free Download (26 pages)
CERTNM	Company name changed reg braich ddu LIMITEDcertificate issued on 27/01/16 filed on: 27th, January 2016	change of name	Free Download (3 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 20th, January 2016	accounts	Free Download (1 page)
TM02	2015/12/21 - the day secretary's appointment was terminated filed on: 19th, January 2016	officers	Free Download (1 page)
TM01	2015/12/21 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	2015/12/21 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	2015/12/21 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	2015/12/21 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
TM01	2015/12/21 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/21. filed on: 15th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/21. filed on: 15th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 25th, November 2015	annual return	Free Download (8 pages)
MR01	Registration of charge 075088970005, created on 2015/08/26 filed on: 7th, September 2015	mortgage	Free Download (21 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 2nd, December 2014	accounts	Free Download (16 pages)
CH01	On 2014/09/22 director's details were changed filed on: 21st, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 21st, November 2014	annual return	Free Download (8 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/02/26 from Unit 2 Station View Guildford Surrey GU1 4JY filed on: 26th, February 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/06/30 filed on: 31st, January 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 27th, November 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 8th, November 2012	mortgage	Free Download (11 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 29th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/01/28 with full list of members filed on: 6th, February 2012	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2012/01/31 filed on: 1st, November 2011	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 15th, July 2011	mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, July 2011	mortgage	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, July 2011	mortgage	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, June 2011	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2011	resolution	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2011/06/27 filed on: 28th, June 2011	capital	Free Download (3 pages)
AP01	New director appointment on 2011/03/08. filed on: 8th, March 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, January 2011	incorporation	Free Download (19 pages)

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