Active
Company Information for BRAIME GROUP PLC
HUNSLET ROAD, LEEDS, LS10 1JZ,
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Company Registration Number
00488001
Public Limited Company
Active |
Company Name | ||
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BRAIME GROUP PLC | ||
Legal Registered Office | ||
HUNSLET ROAD LEEDS LS10 1JZ Other companies in LS10 | ||
Previous Names | ||
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Company Number | 00488001 | |
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Company ID Number | 00488001 | |
Date formed | 1950-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 13:03:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CIELO MALALUAN BICOL CARTWRIGHT |
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PETER JOHN OSBORNE ALCOCK |
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ALAN QUENTIN BRAIME |
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CARL OLIVER BRAIME |
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OLIVER NICHOLAS ANDERSON BRAIME |
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CIELO BICOL CARTWRIGHT |
||
ANDREW WILLIAM WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN QUENTIN BRAIME |
Company Secretary | ||
PAUL TIFFANY |
Company Secretary | ||
PAUL TIFFANY |
Director | ||
ALAN QUENTIN BRAIME |
Company Secretary | ||
MARCUS LEE MILLS |
Company Secretary | ||
MARCUS LEE MILLS |
Director | ||
DAVID HOWARD BROWN |
Company Secretary | ||
DAVID HOWARD BROWN |
Director | ||
JOHN ANTHONY HALDANE BRAIME |
Director | ||
CHRISTOPHER JAMES ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEEDS E-CADEMY LIMITED. | Director | 2001-09-20 | CURRENT | 2001-06-01 | Dissolved 2015-11-24 | |
LEEDS TRAINING SERVICES LIMITED | Director | 1999-03-02 | CURRENT | 1989-09-14 | Dissolved 2015-11-24 | |
LEEDS TRAINING TRUST | Director | 1999-03-02 | CURRENT | 1988-12-05 | Dissolved 2016-11-01 | |
GRACETON LIMITED | Director | 1991-12-11 | CURRENT | 1964-02-25 | Active | |
4B ELEVATOR COMPONENTS LIMITED | Director | 2012-05-25 | CURRENT | 1962-06-20 | Active | |
4B BRAIME COMPONENTS LIMITED | Director | 2012-05-25 | CURRENT | 1974-05-28 | Active | |
BRAIME PRESSINGS LIMITED | Director | 2012-05-25 | CURRENT | 1923-07-18 | Active | |
4B ELEVATOR COMPONENTS LIMITED | Director | 2012-05-25 | CURRENT | 1962-06-20 | Active | |
4B BRAIME COMPONENTS LIMITED | Director | 2012-05-25 | CURRENT | 1974-05-28 | Active | |
BRAIME PRESSINGS LIMITED | Director | 2012-05-25 | CURRENT | 1923-07-18 | Active | |
4B ELEVATOR COMPONENTS LIMITED | Director | 1991-05-14 | CURRENT | 1962-06-20 | Active | |
4B BRAIME COMPONENTS LIMITED | Director | 1991-05-14 | CURRENT | 1974-05-28 | Active | |
BRAIME PRESSINGS LIMITED | Director | 1991-05-14 | CURRENT | 1923-07-18 | Active | |
4B ELEVATOR COMPONENTS LIMITED | Director | 2018-05-11 | CURRENT | 1962-06-20 | Active | |
4B BRAIME COMPONENTS LIMITED | Director | 2018-05-11 | CURRENT | 1974-05-28 | Active | |
BRAIME PRESSINGS LIMITED | Director | 2018-05-11 | CURRENT | 1923-07-18 | Active | |
COMMUNITY LINKS (NORTHERN) LTD | Director | 2015-12-11 | CURRENT | 1982-08-11 | Active | |
SILVER SKY (UK) LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
KUDOS CYCLING LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active | |
CLUGSTON GROUP LIMITED | Director | 2013-04-22 | CURRENT | 1937-11-01 | Liquidation | |
WEST YORKSHIRE POLICE COMMUNITY TRUST | Director | 2008-10-03 | CURRENT | 1996-07-19 | Dissolved 2015-05-05 | |
MINORPLANET SYSTEMS PLC | Director | 2005-10-13 | CURRENT | 1997-05-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN OSBORNE ALCOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM WALKER | |
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MARK THOMAS COOPER | ||
DIRECTOR APPOINTED MR ANTONY STEELS | ||
DIRECTOR APPOINTED MR PHILIP PATRICK STOCKDALE | ||
AP01 | DIRECTOR APPOINTED MR MARK THOMAS COOPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD 0.25 for COAF: UK600131327Y2020 ASIN: GB0001185056 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 'A'ORD NON VOTING GBP0.25 for COAF: UK600131332Y2020 ASIN: GB0001185270 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD 0.25 for COAF: UK600125112Y2019 ASIN: GB0001185056 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 'A'ORD NON VOTING GBP0.25 for COAF: UK600125115Y2019 ASIN: GB0001185270 | |
RES15 | CHANGE OF COMPANY NAME 05/08/24 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
AP03 | Appointment of Mrs Cielo Malaluan Bicol Cartwright as company secretary on 2018-05-11 | |
TM02 | Termination of appointment of Alan Quentin Braime on 2018-05-11 | |
AP01 | DIRECTOR APPOINTED MRS CIELO BICOL CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIFFANY | |
AP03 | Appointment of Mr Alan Quentin Braime as company secretary on 2017-12-18 | |
TM02 | Termination of appointment of Paul Tiffany on 2017-12-18 | |
PSC07 | CESSATION OF CARL OLIVER BRAIME AS A PSC | |
PSC07 | CESSATION OF ALAN QUENTIN BRAIME AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 360000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Paul Tiffany as company secretary on 2016-12-01 | |
TM02 | Termination of appointment of Alan Quentin Braime on 2016-12-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL TIFFANY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004880010006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004880010005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 360000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alan Quentin Braime as company secretary on 2016-02-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LEE MILLS | |
TM02 | Termination of appointment of Marcus Lee Mills on 2016-02-24 | |
RES01 | ADOPT ARTICLES 21/07/15 | |
RES13 | COMPANY BUSINESS 05/06/2015 | |
RES01 | ALTER ARTICLES 05/06/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 360000 | |
AR01 | 14/05/15 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 360000 | |
SH19 | 19/12/14 STATEMENT OF CAPITAL GBP 360000 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES13 | CAPITAL SHARE BUSINESS 21/11/2014 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 540000 | |
AR01 | 14/05/14 BULK LIST | |
RES01 | ADOPT ARTICLES 16/05/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | GENERAL BUSINESS/BORROWING POWERS INCREASED 16/05/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/05/13 BULK LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004880010004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004880010003 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR MARCUS LEE MILLS | |
AR01 | 14/05/12 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR MARCUS LEE MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN | |
AR01 | 14/05/11 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD BROWN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NICHOLAS ANDERSON BRAIME / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN OSBORNE ALCOCK / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARD BROWN / 01/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CARL OLIVER BRAIME | |
AP01 | DIRECTOR APPOINTED ALAN QUENTIN BRAIME | |
AR01 | 14/05/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM WALKER | |
AUD | AUDITOR'S RESIGNATION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363s | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | CANCEL SHA OFFIC LIST 25/05/07 | |
363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/05/99; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/05/98; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC ASSET FINANCE PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAIME GROUP PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRAIME GROUP PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |