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Company Information for

ROBERT BRAITHWAITE LIMITED

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
08634895
Private Limited Company
Liquidation

Company Overview

About Robert Braithwaite Ltd
ROBERT BRAITHWAITE LIMITED was founded on 2013-08-02 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Robert Braithwaite 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
ROBERT BRAITHWAITE LIMITED
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in BH2
 
Filing Information
Company Number 08634895
Company ID Number 08634895
Date formed 2013-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 21:21:34
Primary Source:Companies House
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Companies with same name ROBERT BRAITHWAITE LIMITED
The following companies were found which have the same name as ROBERT BRAITHWAITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROBERT BRAITHWAITE BOATS LTD 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU Active Company formed on the 2023-07-27

Company Officers of ROBERT BRAITHWAITE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BRAITHWAITE
 Director 2013-08-02
DAVID WARD
 Director 2014-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM FACKRELL
 Company Secretary 2013-09-05 2014-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BRAITHWAITE SOVEREIGN BOATS LTD Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
ROBERT BRAITHWAITE SOVEREIGN POWER BOATS LTD Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
ROBERT BRAITHWAITE WEST QUAY HOLDINGS POOLE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
ROBERT BRAITHWAITE SUNSEEKER CHARTERS LIMITED Director 2014-02-26 CURRENT 2003-03-26 Liquidation
ROBERT BRAITHWAITE ENERGY CHARTERS LIMITED Director 2013-12-17 CURRENT 2004-10-12 Active - Proposal to Strike off
ROBERT BRAITHWAITE SUNSEEKER FINANCE LTD Director 1991-10-20 CURRENT 1989-10-20 Dissolved 2014-02-04

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
2025-01-20Voluntary liquidation Statement of receipts and payments to 2024-11-30
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM 31-33 Commercial Road Poole Dorset BH14 0HU United Kingdom
2023-12-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-09Appointment of a voluntary liquidator
2023-12-09Voluntary liquidation declaration of solvency
2023-11-21Compulsory strike-off action has been discontinued
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-07-09CH01Director's details changed for Mr Stefan John Wertans on 2020-07-20
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAITHWAITE
2019-05-13PSC07CESSATION OF ROBERT BRAITHWAITE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE ESTATE OF ROBERT BRAITHWAITE
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR
2019-03-21AP01DIRECTOR APPOINTED MR STEFAN WERTANS
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 73921.13
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AA01Current accounting period shortened from 31/07/15 TO 31/03/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 73921.13
2015-09-11AR0102/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AP01DIRECTOR APPOINTED MR DAVID WARD
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 73921.13
2014-08-20AR0102/08/14 ANNUAL RETURN FULL LIST
2014-08-20CH01Director's details changed for Mr Robert Braithwaite on 2014-08-02
2014-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT FACKRELL
2013-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086348950001
2013-09-23AA01Current accounting period shortened from 31/08/14 TO 31/07/14
2013-09-17AP03Appointment of Robert William Fackrell as company secretary
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086348950001
2013-09-10RES01ADOPT ARTICLES 10/09/13
2013-09-10SH0123/08/13 STATEMENT OF CAPITAL GBP 73921.13
2013-08-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROBERT BRAITHWAITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-12-08
Appointment of Liquidators2023-12-08
Resolutions for Winding-up2023-12-08
Fines / Sanctions
No fines or sanctions have been issued against ROBERT BRAITHWAITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-12 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ROBERT BRAITHWAITE LIMITED

Intangible Assets
Patents
We have not found any records of ROBERT BRAITHWAITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERT BRAITHWAITE LIMITED
Trademarks
We have not found any records of ROBERT BRAITHWAITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERT BRAITHWAITE 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 (64209 - Activities of other holding companies n.e.c.) as ROBERT BRAITHWAITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROBERT BRAITHWAITE 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 ROBERT BRAITHWAITE 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 ROBERT BRAITHWAITE 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 BH24 1DH