CompaniesInTheUK

4B BRAIME COMPONENTS LIMITED

Company number 01171825 ·

Active

133 filings

Date Filing
3 Jul 2026 Full accounts made up to 2025-12-31 · 24 pages View document
29 May 2026 Memorandum and Articles of Association · 11 pages View document
29 May 2026 Resolutions · 2 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
19 Mar 2026 Satisfaction of charge 011718250006 in full · 1 page View document
20 Jun 2025 Full accounts made up to 2024-12-31 · 24 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
8 Jul 2024 Full accounts made up to 2023-12-31 · 25 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
7 Mar 2024 Registration of charge 011718250008, created on 2024-03-05 · 14 pages View document
4 Jul 2023 Full accounts made up to 2022-12-31 · 25 pages View document
2 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
8 Jul 2021 Full accounts made up to 2020-12-31 · 24 pages View document
29 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
27 Apr 2020 CESSATION OF T.F. & J.H. BRAIME (HOLDINGS) P.L.C AS A PSC View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES View document
27 Apr 2020 PSC'S CHANGE OF PARTICULARS / T.F & J.H BRAIME (HOLDINGS) P.L.C / 09/08/2019 View document
27 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
16 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 May 2018 SECRETARY APPOINTED MRS CIELO MALALUAN BICOL CARTWRIGHT View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
22 May 2018 DIRECTOR APPOINTED MRS CIELO BICOL CARTWRIGHT View document
18 May 2018 APPOINTMENT TERMINATED, SECRETARY ALAN BRAIME View document
18 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL TIFFANY View document
18 Dec 2017 SECRETARY APPOINTED MR ALAN QUENTIN BRAIME View document
18 Dec 2017 CESSATION OF PAUL TIFFANY AS A PSC View document
15 Dec 2017 CESSATION OF ROBERT FIELDSEND AS A PSC View document
15 Dec 2017 APPOINTMENT TERMINATED, SECRETARY PAUL TIFFANY View document
20 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Jul 2017 CESSATION OF ALAN QUENTIN BRAIME AS A PSC View document
13 Jul 2017 CESSATION OF OLIVER NICHOLAS ANDERSON BRAIME AS A PSC View document
13 Jul 2017 CESSATION OF CARL OLIVER BRAIME AS A PSC View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.F & J.H BRAIME (HOLDINGS) P.L.C View document
13 Jul 2017 CESSATION OF ALAN QUENTIN BRAIME AS A PSC View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
7 Dec 2016 SECRETARY APPOINTED MR PAUL TIFFANY View document
7 Dec 2016 APPOINTMENT TERMINATED, SECRETARY ALAN BRAIME View document
7 Dec 2016 DIRECTOR APPOINTED MR PAUL TIFFANY View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Jun 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
24 Feb 2016 APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS View document
24 Feb 2016 SECRETARY APPOINTED MR ALAN QUENTIN BRAIME View document
17 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Jun 2015 COMPANY NAME CHANGED BRAIME ELEVATOR COMPONENTS LIMITED CERTIFICATE ISSUED ON 09/06/15 View document
18 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
9 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011718250007 View document
11 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Jun 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011718250006 View document
28 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
20 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
7 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
29 May 2012 SECRETARY APPOINTED MR MARCUS LEE MILLS View document
29 May 2012 DIRECTOR APPOINTED MR ALAN QUENTIN BRAIME View document
29 May 2012 DIRECTOR APPOINTED MR CARL OLIVER BRAIME View document
9 May 2012 APPOINTMENT TERMINATED, SECRETARY DAVID BROWN View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View document
9 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 16 pages View document
18 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
9 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
8 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARD BROWN / 14/05/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NICHOLAS ANDERSON BRAIME / 14/05/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FIELDSEND / 14/05/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD BROWN / 14/05/2010 View document
30 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Nov 2009 AUDITOR'S RESIGNATION View document
10 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
15 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
21 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
7 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
5 Jun 2006 DIRECTOR RESIGNED View document
24 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
10 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
12 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
7 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
15 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
21 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jun 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
2 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
18 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 May 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS View document
9 Jun 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS View document
9 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS View document
21 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Jun 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS View document
24 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS View document
21 May 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS View document
21 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 Jul 1992 COMPANY NAME CHANGED BRAIME (ELEVATOR BUCKETS) LIMITE D CERTIFICATE ISSUED ON 13/07/92 View document
22 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 May 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS View document
22 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
31 May 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS View document
1 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 Jun 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
19 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 May 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS View document
14 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
14 Jun 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS View document
17 May 1988 DIRECTOR RESIGNED View document
7 Oct 1987 NEW DIRECTOR APPOINTED View document
7 Oct 1987 288 · 2 pages View document
7 Jul 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS View document
7 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
1 Jan 1987 PRE87 · 169 pages View document
20 May 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS View document
20 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
28 May 1974 CERTIFICATE OF INCORPORATION View document
28 May 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document