Active
Company Information for BRAATHENS LTD
ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BRAATHENS LTD | |
Legal Registered Office | |
ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ Other companies in GU7 | |
Company Number | 06936964 | |
---|---|---|
Company ID Number | 06936964 | |
Date formed | 2009-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB465507380 |
Last Datalog update: | 2024-07-06 00:01:18 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAATHENS DOMAINS LTD | ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ | Active - Proposal to Strike off | Company formed on the 2009-12-21 | |
BRAATHENS HAGESERVICE LIMITED | STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA | Active - Proposal to Strike off | Company formed on the 2013-06-05 | |
BRAATHENS SAFE LIMITED | 3 EAST POINT HIGH STREET SEAL SEVENOAKS KENT TN15 0EG | Active - Proposal to Strike off | Company formed on the 2002-01-07 | |
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BRAATHENS AS | Høymyrmarka 58 VOLLEN 1391 | Active | Company formed on the 2015-08-24 |
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BRAATHENS SAFE AS | Grevinneveien 13 TØNSBERG 3117 | Active | Company formed on the 1999-01-19 |
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BRAATHENS IT AS | Fornebuveien 31 LYSAKER 1366 | Active | Company formed on the 2002-07-02 |
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BRAATHENS AVIATION AS | Frøyas gate 15 OSLO 0273 | Active | Company formed on the 1989-12-22 |
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BRAATHENS TRAVEL GROUP AS | Frøyas gate 15 OSLO 0273 | Active | Company formed on the 2002-05-29 |
BRAATHENS LEASING LTD | PENTHOUSE, 62-64, PROGETTA HOUSE, TRIQ IT-TORRI, SWATAR, BIRKIRKARA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROFFE SWAYNE SECRETARIES LIMITED |
||
PER GEORG BRAATHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELLIS DAVID ROSEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEVE RITCHIE PARTNERSHIP LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2014-03-28 | Active | |
RIVERHOUSE PARTNERS LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2010-05-26 | Active | |
LOCAL HOMES LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2000-02-28 | Active | |
D J ESTATES LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2006-01-26 | Active | |
BCM PUBLIC RELATIONS LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
TICKET COMMERCIAL LTD | Company Secretary | 2011-05-06 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
BRAATHENS DOMAINS LTD | Company Secretary | 2011-05-06 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
BLUE OCEAN CREATIVE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2005-09-07 | Liquidation | |
CIRCLE INTEGRATION LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2002-05-08 | Dissolved 2015-10-06 | |
BLUEBOX THINKING LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
EXECUTIVERESOURCES LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2014-07-15 | |
MONDIANA LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-03-12 | Active | |
EUROFINS CLINICAL DIAGNOSTICS UK LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
CROYDE BAY HOUSE LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Dissolved 2014-06-26 | |
TECHPRESS LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2014-05-13 | |
BLUE OCEAN LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Liquidation | |
PROPER GAMES LIMITED | Company Secretary | 2006-02-20 | CURRENT | 2006-02-14 | Liquidation | |
GIBSON-STIRLING LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Liquidation | |
FUTURES HR LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2000-03-07 | Active | |
61 CADOGAN SQUARE TENANTS LIMITED | Director | 2011-11-30 | CURRENT | 1968-12-05 | Active | |
COPEFRINGE LIMITED | Director | 2011-11-30 | CURRENT | 1983-09-09 | Active | |
TICKET COMMERCIAL LTD | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
BRAATHENS DOMAINS LTD | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Roffe Swayne Secretaries Limited on 2021-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Per Georg Braathen as a person with significant control on 2017-07-01 | |
CH01 | Director's details changed for Mr per Georg Braathen on 2017-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER GEORG BRAATHEN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr per Georg Braathen on 2014-03-31 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Per Georg Braathen on 2011-03-31 | |
AP04 | Appointment of corporate company secretary Roffe Swayne Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELLIS ROSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 21 FULLWELL AVENUE BARKINGSIDE ILFORD IG6 2HA UK | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PER GEORG BRAATHEN / 23/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELLIS DAVID ROSEN / 23/04/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
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 BRAATHENS LTD
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BRAATHENS LTD are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
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. |