BRAINTREE LIMITED
Active - Accounts Filed
General Information
NAME
BRAINTREE LIMITED
COMPANY NUMBER
08506088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/04/2013
(11 years and 8 months old)
WEBSITE
www.braintree.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
26/04/2013
01/05/2013
53450NG LIMITED
KENT
TN13 2TL
Unit 6
North Downs Business Park
Limepit Lane, Dunton Green
SEVENOAKS
TN13 2TL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRODY UNITED SA | N/A | N/A |
| BRAINTREE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAINTREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAINTREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAINTREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2013 - Present (11 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2020 - Present (4 years and 9 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
26/04/2013 - 05/06/2013 (1 months) Born in Apr 1981 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
10/12/2013 - 01/12/2016 (2 years and 11 months) Born in Nov 1985 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRODY UNITED SA | N/A | N/A |
| BRAINTREE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 21/12/2022 | Nikolay Kutuzov (921011331) has left the board |
| 19/12/2022 | Vasily Nikolaev (926545898) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 13/11/2020 | Change in Reg. Office |
| 08/08/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 31/03/2020 | New Board Member Jennifer Anne Bryant-Pearson (924536389) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 03/01/2020 | Change in Reg. Office |
| 20/12/2019 | New Board Member Vasily Nikolaev (926545898) Appointed |
| 02/12/2019 | New Company Secretary Jumoke Giwa-Majekodunmi (926485037) Appointed |
| 06/11/2019 | Peter John Bentley (917804774) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 23/01/2018 | Change in Reg. Office |
| 01/08/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 15/12/2016 | John Armar Galbraith Corry (918370647) has left the board |
| 16/07/2016 | New Accounts filed |
| 14/07/2016 | Change in Reg. Office |
| 14/07/2016 | New Board Member Nikolay Kutuzov (921011331) Appointed |
| 14/06/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Peter John Bentley (917804774) Appointed |
| 10/05/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 14/11/2014 | Change in Reg. Office |
| 06/06/2014 | Change in Reg. Office |
| 16/05/2014 | New Annual Return filed |
| 19/12/2013 | New Board Member John Armar Galbraith Corry (918370647) Appointed |
| 07/06/2013 | New Board Member Nikolay Guryanov (917880782) Appointed |
| 07/06/2013 | Mikhail Basisty (917781059) has left the board |
| 07/06/2013 | Change in Reg. Office |
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