BRAIME GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 30/06/2330 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Termination of appointment of Andrew William Walker as a director on 2023-06-22 |
| 22/06/2322 June 2023 | Termination of appointment of Peter John Osborne Alcock as a director on 2023-06-22 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 02/05/232 May 2023 | Appointment of Mr Antony Steels as a director on 2023-05-01 |
| 02/05/232 May 2023 | Appointment of Mr Mark Thomas Cooper as a director on 2023-05-01 |
| 02/05/232 May 2023 | Appointment of Mr Philip Patrick Stockdale as a director on 2023-05-01 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 09/08/199 August 2019 | COMPANY NAME CHANGED T.F. & J.H. BRAIME (HOLDINGS) P.L.C. CERTIFICATE ISSUED ON 09/08/19 |
| 09/08/199 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 13/07/1813 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN BRAIME |
| 22/05/1822 May 2018 | SECRETARY APPOINTED MRS CIELO MALALUAN BICOL CARTWRIGHT |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MRS CIELO BICOL CARTWRIGHT |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIFFANY |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TIFFANY |
| 18/12/1718 December 2017 | SECRETARY APPOINTED MR ALAN QUENTIN BRAIME |
| 14/07/1714 July 2017 | CESSATION OF ALAN QUENTIN BRAIME AS A PSC |
| 14/07/1714 July 2017 | CESSATION OF CARL OLIVER BRAIME AS A PSC |
| 17/06/1717 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR PAUL TIFFANY |
| 07/12/167 December 2016 | SECRETARY APPOINTED MR PAUL TIFFANY |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN BRAIME |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004880010006 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004880010005 |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | SECRETARY APPOINTED MR ALAN QUENTIN BRAIME |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS |
| 21/07/1521 July 2015 | ALTER ARTICLES 05/06/2015 |
| 25/06/1525 June 2015 | ALTER ARTICLES 05/06/2015 |
| 17/06/1517 June 2015 | ARTICLES OF ASSOCIATION |
| 01/06/151 June 2015 | 14/05/15 BULK LIST |
| 26/05/1526 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 19/12/1419 December 2014 | REDUCTION OF ISSUED CAPITAL |
| 19/12/1419 December 2014 | 19/12/14 STATEMENT OF CAPITAL GBP 360000 |
| 01/12/141 December 2014 | CAPITAL SHARE BUSINESS 21/11/2014 |
| 11/06/1411 June 2014 | 14/05/14 BULK LIST |
| 09/06/149 June 2014 | GENERAL BUSINESS/BORROWING POWERS INCREASED 16/05/2014 |
| 09/06/149 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/06/149 June 2014 | ADOPT ARTICLES 16/05/2014 |
| 06/05/146 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | 14/05/13 BULK LIST |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004880010004 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004880010003 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/1210 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR MARCUS LEE MILLS |
| 26/06/1226 June 2012 | 14/05/12 BULK LIST |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | SECRETARY APPOINTED MR MARCUS LEE MILLS |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN |
| 28/06/1128 June 2011 | 14/05/11 BULK LIST |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN OSBORNE ALCOCK / 01/01/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARD BROWN / 01/01/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NICHOLAS ANDERSON BRAIME / 01/01/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD BROWN / 01/01/2011 |
| 06/06/116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED ALAN QUENTIN BRAIME |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED CARL OLIVER BRAIME |
| 15/06/1015 June 2010 | 14/05/10 BULK LIST |
| 10/06/1010 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED ANDREW WILLIAM WALKER |
| 13/11/0913 November 2009 | AUDITOR'S RESIGNATION |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 12/06/0912 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | CANCEL SHA OFFIC LIST 25/05/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 14/05/99; BULK LIST AVAILABLE SEPARATELY |
| 18/05/9918 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 14/05/98; BULK LIST AVAILABLE SEPARATELY |
| 19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/979 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | RETURN MADE UP TO 14/05/96; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9621 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | UNCERTIFIED SEC REGULAT 01/03/96 |
| 22/03/9622 March 1996 | UNCERTIFIED SEC REGULAT 01/03/96 |
| 22/03/9622 March 1996 | UNCERTIFIED SECURIT REG 01/03/96 |
| 09/06/959 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 14/05/95; BULK LIST AVAILABLE SEPARATELY |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 14/05/94; CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/05/9222 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9222 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | ALTER MEM AND ARTS 03/10/91 |
| 19/11/9119 November 1991 | ALTER MEM AND ARTS |
| 02/06/912 June 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/901 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 14/05/90; BULK LIST AVAILABLE SEPARATELY |
| 19/05/8919 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/12/818 December 1981 | MEMORANDUM OF ASSOCIATION |
| 01/04/601 April 1960 | INCREASE IN NOMINAL CAPITAL |
| 04/12/504 December 1950 | ARTICLES OF ASSOCIATION |
| 04/11/504 November 1950 | CERTIFICATE OF INCORPORATION |
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