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Home > England & Wales Companies > BRAITHWAITE FINANCE LIMITED
Company Information for

BRAITHWAITE FINANCE LIMITED

QUEENSGATE HOUSE, 23 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD,
Company Registration Number
01751130
Private Limited Company
Active

Company Overview

About Braithwaite Finance Ltd
BRAITHWAITE FINANCE LIMITED was founded on 1983-09-08 and has its registered office in Harrogate. The organisation's status is listed as "Active". Braithwaite Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAITHWAITE FINANCE LIMITED
 
Legal Registered Office
QUEENSGATE HOUSE
23 NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5PD
Other companies in HG1
 
Filing Information
Company Number 01751130
Company ID Number 01751130
Date formed 1983-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:32:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAITHWAITE FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELITE PAYROLL SERVICES LIMITED   HOLEYS LIMITED   OPTIS LIMITED
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Company Officers of BRAITHWAITE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE JENNINGS
 Company Secretary 1992-04-19
SHARON ELIZABETH BRAITHWAITE
 Director 1992-04-19
TIMOTHY LEWIS BRAITHWAITE
 Director 1992-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES HENRY BOVEY FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE) Company Secretary 2015-06-10 CURRENT 1945-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-02-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-02-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-02-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30TM02Termination of appointment of Christine Jennings on 2020-10-30
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-01-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-02-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 5000
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-02-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-21AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-06AR0119/04/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-13AR0119/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0119/04/13 ANNUAL RETURN FULL LIST
2013-03-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0119/04/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0119/04/11 ANNUAL RETURN FULL LIST
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/11 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0119/04/10 ANNUAL RETURN FULL LIST
2010-05-05AD02Register inspection address has been changed
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEWIS BRAITHWAITE / 19/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH BRAITHWAITE / 19/04/2010
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/09 FROM 12 York Place Leeds West Yorkshire LS1 2DS
2009-10-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-07363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-06-07190LOCATION OF DEBENTURE REGISTER
2006-06-07353LOCATION OF REGISTER OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363aRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-04-21363aRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: HOLGATE BANK GRANGE MOOR LANE, ARKENDALE KNARESBOROUGH NORTH YORKSHIRE HG5 0QT
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-24287REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 55 AUSTHORPE ROAD LEEDS YORKSHIRE LS15 8EQ
2003-04-25363aRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-08363aRETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-24363aRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-27363aRETURN MADE UP TO 19/04/00; NO CHANGE OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-27363aRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-30363aRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1998-02-09287REGISTERED OFFICE CHANGED ON 09/02/98 FROM: CROWN HOUSE, SEACROFT TOWN CENTRE NORTH PARKWAY, LEEDS YORKSHIRE, LS14 6LU
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-29363aRETURN MADE UP TO 19/04/97; CHANGE OF MEMBERS
1996-12-02225ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-04-23363aRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1995-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-24363xRETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-26363xRETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1993-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-28363xRETURN MADE UP TO 19/04/93; CHANGE OF MEMBERS
1992-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-04-28363xRETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1991-08-08287REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 9 ST PAULS ST LEEDS LS1 2JG
1991-05-09363xRETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
1991-04-05AAFULL ACCOUNTS MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRAITHWAITE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAITHWAITE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAITHWAITE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRAITHWAITE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BRAITHWAITE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAITHWAITE FINANCE LIMITED
Trademarks
We have not found any records of BRAITHWAITE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAITHWAITE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as BRAITHWAITE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAITHWAITE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAITHWAITE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAITHWAITE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HG1 5PD