Company Information for

BRAITRIM HOLDINGS LIMITED

CENTRAL WORKING WHITE CITY TRANSLATION AND INNOVATION HUB, 80 WOOD LANE, LONDON, W12 0BZ,

Company Registration Number

03484688

Private Limited Company

Active - Proposal to Strike off

About Braitrim Holdings Ltd

BRAITRIM HOLDINGS LIMITED was founded on 1997-12-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Braitrim Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BRAITRIM HOLDINGS LIMITED
Legal Registered Office
CENTRAL WORKING WHITE CITY TRANSLATION AND INNOVATION HUB
80 WOOD LANE
LONDON
W12 0BZ
Other companies in NW10

Filing Information

Company Number03484688
Date formed1997-12-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsDORMANT
Last Datalog update:
2020-11-05 20:01:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ben James Hunt Director CHIEF OPERATING OFFICER 2013-11-20 HONG KONG
Graeme Andrew Scott Rutherford Director DIRECTOR 2009-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joseph Murphy Director 2009-03-01 2013-11-08
Nicholas Johan Ente Director 2012-05-03 2013-10-23
Steven Michael Donegan Company Secretary 2009-04-01 2012-08-23
Andre Carstens Company Secretary 2008-07-01 2012-08-16
Andre Carstens Director 2007-07-01 2012-08-16
Josef Peter Farnik Director 2007-08-01 2012-08-16
Nicholas Johan Ente Director 2009-03-01 2011-10-21
Michael Nathan Givoni Company Secretary 2007-07-01 2009-03-31
Steven Davidson Director 1998-04-17 2008-01-30
Roger Feist Director 2002-01-29 2007-12-21
Maurice Raymond Lawrence Nicholson Director 2005-06-30 2007-08-01
John Joseph Bongiorno Company Secretary 2006-10-27 2007-06-30
John Joseph Bongiorno Director 2001-03-30 2007-06-30
Brian Stuart Blythe Director 2001-03-30 2007-03-31
Judith-anne O'sullivan Company Secretary 2003-12-23 2006-10-27
Barry Allan Glynn Director 2000-01-04 2006-08-25
Jack Thomas Russell Paddison Director 1998-04-17 2006-08-18
Ronald Barry Evans Director 2001-03-30 2005-06-30
Peter Augustine Moore Director 1998-03-13 2004-12-31
Frank John Allen Director 1998-04-17 2004-10-31
Wayne Douglas Mcdonald Company Secretary 2003-07-28 2003-12-23
Jonathan Neil Blanchard Company Secretary 1999-10-13 2003-09-05
Jonathan Neil Blanchard Director 2000-01-14 2003-09-05
John Ashley Coleman Director 1998-10-26 2003-05-01
Lindsay George Dibden Director 1998-03-13 2001-03-30
Nicholas Rupert Zelenka Martin Director 1998-03-13 2001-03-30
Roger Feist Director 2000-07-03 2000-07-03
Lynne Yvonne Cook Director 2000-03-10 2000-03-10
James Henry George Monteith Company Secretary 1999-08-31 1999-10-13
James Henry George Monteith Director 1999-08-31 1999-10-13
Roger William Unite Company Secretary 1998-03-13 1999-08-12
Sisec Limited Nominated Secretary 1997-12-22 1998-03-13
Loviting Limited Nominated Director 1997-12-22 1998-03-13

Related Directorships for Ben James Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben James Hunt METROMAIN LIMITEDDirector 2013-11-20 CURRENT 1992-02-17 Dissolved 2016-04-14
Ben James Hunt PLASTIFORM LIMITEDDirector 2013-11-20 CURRENT 1994-08-04 Dissolved 2016-04-14
Ben James Hunt BRAITRIM DIRECT LIMITEDDirector 2013-11-20 CURRENT 1994-06-23 Dissolved 2016-04-14

Related Directorships for Graeme Andrew Scott Rutherford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Andrew Scott Rutherford PLASTIFORM LIMITEDDirector 2009-03-01 CURRENT 1994-08-04 Dissolved 2016-04-14
Graeme Andrew Scott Rutherford BRAITRIM DIRECT LIMITEDDirector 2009-03-01 CURRENT 1994-06-23 Dissolved 2016-04-14
Graeme Andrew Scott Rutherford BRAITRIM PACKAGING (U.K.) LIMITEDDirector 2009-03-01 CURRENT 1973-09-21 Dissolved 2016-04-14
Graeme Andrew Scott Rutherford BRAIFORM (UK) LIMITEDDirector 2009-03-01 CURRENT 1999-07-27 Liquidation
Graeme Andrew Scott Rutherford BRAITRIM GROUP LIMITEDDirector 2009-03-01 CURRENT 1987-04-23 Active - Proposal to Strike off
Graeme Andrew Scott Rutherford BRAITRIM (U.K.) LIMITEDDirector 2009-03-01 CURRENT 1961-10-06 Liquidation