-
-
BRAINTREE LIMITED - Unit 6, North Downs Business Park Lime Pit Lane, Dunton Green, Sevenoaks, United Kingdom
Company Information
- Company registration number
- 08506088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6
- North Downs Business Park Lime Pit Lane
- Dunton Green
- Sevenoaks
- Kent
- TN13 2TL
- England Unit 6, North Downs Business Park Lime Pit Lane, Dunton Green, Sevenoaks, Kent, TN13 2TL, England UK
Management
- Managing Directors
- BRYANT-PEARSON, Jennifer Anne
- GURIANOV, Nikolay
- KUTUZOV, Nikolay
- NIKOLAEV, Vasily
- Company secretaries
- GIWA-MAJEKODUNMI, Jj
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-26
- Age Of Company 2013-04-26 11 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Nikolay Guryanov
- Mr Nikolay Gurianov
- Mr Nikolay Gurianov
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 53450NG LIMITED
- Filing of Accounts
- Due Date: 2021-07-26
- Last Date: 2019-10-31
✓
- Annual Return
- Due Date: 2021-08-18
- Last Date: 2020-08-04
✓
-
BRAINTREE LIMITED Company Description
- BRAINTREE LIMITED is a ltd registered in United Kingdom with the Company reg no 08506088. Its current trading status is "live". It was registered 2013-04-26. It was previously called 53450NG LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary.It can be contacted at Unit 6 .
Get BRAINTREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braintree Limited - Unit 6, North Downs Business Park Lime Pit Lane, Dunton Green, Sevenoaks, United Kingdom
- 2013-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRAINTREE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08506088#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08506088#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08506088#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
change-person-secretary-company-with-change-date (2020-04-14) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-01) - AD01
-
confirmation-statement-with-no-updates (2020-02-03) - CS01
-
capital-allotment-shares (2020-03-30) - SH01
-
accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA
-
appoint-person-director-company-with-name-date (2020-03-27) - AP01
-
resolution (2020-08-13) - RESOLUTIONS
-
memorandum-articles (2020-07-27) - MA
-
resolution (2020-07-27) - RESOLUTIONS
-
capital-allotment-shares (2020-08-25) - SH01
-
confirmation-statement-with-updates (2020-08-04) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-secretary-company-with-change-date (2019-12-19) - CH03
-
appoint-person-director-company-with-name-date (2019-12-18) - AP01
-
change-person-secretary-company-with-change-date (2019-11-29) - CH03
-
appoint-person-secretary-company-with-name-date (2019-11-28) - AP03
-
termination-director-company-with-name-termination-date (2019-11-04) - TM01
-
confirmation-statement-with-no-updates (2019-05-03) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-01) - AA
Add all to Cart
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
-
change-person-director-company-with-change-date (2018-02-08) - CH01
-
confirmation-statement-with-no-updates (2018-04-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA
-
change-to-a-person-with-significant-control (2018-02-08) - PSC04
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-07-27) - AA
-
confirmation-statement-with-updates (2017-05-11) - CS01
-
change-person-director-company-with-change-date (2017-05-09) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-13) - TM01
-
memorandum-articles (2016-09-02) - MA
-
accounts-with-accounts-type-total-exemption-small (2016-07-13) - AA
-
appoint-person-director-company-with-name-date (2016-07-12) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
-
appoint-person-director-company-with-name-date (2016-02-26) - AP01
-
capital-allotment-shares (2016-06-13) - SH01
-
resolution (2016-06-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
-
change-account-reference-date-company-previous-extended (2014-11-27) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
-
change-person-director-company-with-change-date (2014-07-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
-
capital-allotment-shares (2014-04-28) - SH01
-
change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-17) - AP01
-
appoint-person-director-company-with-name (2013-06-05) - AP01
-
termination-director-company-with-name (2013-06-05) - TM01
-
certificate-change-of-name-company (2013-05-01) - CERTNM
-
incorporation-company (2013-04-26) - NEWINC
