BRAITHWATE LTD

Company number 12037632 ·

Active

25 filings

Date Filing
8 Jul 2026 Registered office address changed from 36 Spital Square Third Floor London E1 6DY England to 1 Fetter Lane Suite 3.07 London EC4A 1BR on 2026-07-08 · 1 page View document
26 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
26 Aug 2025 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to 36 Spital Square Third Floor London E1 6DY on 2025-08-26 · 1 page View document
9 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
11 Jun 2024 Change of details for Mr James Nicholls as a person with significant control on 2023-10-31 · 2 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
11 Jun 2024 Director's details changed for Mr James Nicholls on 2023-10-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
5 Apr 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page View document
30 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
6 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
22 Sep 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 10 HEAVEN TREE CLOSE LONDON N1 2PW ENGLAND View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
22 Jul 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU ENGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document