Braithwaite Village Shop Limited (registration number 13597437) is a private limited company incorporated on 2021-09-01 originating in England. The business is located at Braithwaite House, Braithwaite, Keswick CA12 5ST.
Company details
Name
Braithwaite Village Shop Limited
Number
13597437
Date of Incorporation:
2021/09/01
End of financial year:
05 April
Address:
Braithwaite House, Braithwaite, Keswick, CA12 5ST
SIC code:
47110 -
When it comes to the 1 managing director that can be found in this company, we can name: Daphne E. (in the company from 06 March 2022). 1 secretary is present: Daphne E. (appointed on 06 March 2022). The official register lists 2 persons of significant control, namely: Daphne E. owns over 3/4 of shares, Graham K. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Daphne E.
6 March 2022
Nature of control:
75,01-100% shares
Graham K.
1 September 2021 - 6 February 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a dormant company made up to 2024-04-05
filed on: 11th, April 2024
| accounts
Free Download
(2 pages)
Download filing
(AA) Accounts for a dormant company made up to 2024-04-05
filed on: 11th, April 2024
| accounts
Free Download
(2 pages)
(AA) Accounts for a dormant company made up to 2023-04-05
filed on: 21st, September 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 2023-08-31
filed on: 15th, September 2023
| confirmation statement
Free Download
(4 pages)
(AA01) Previous accounting period shortened from 2022-09-30 to 2022-04-05
filed on: 25th, February 2023
| accounts
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 2022-04-05
filed on: 25th, February 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022-08-31
filed on: 17th, October 2022
| confirmation statement
Free Download
(3 pages)
(AP01) New director was appointed on 2022-03-06
filed on: 9th, March 2022
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022-03-06
filed on: 9th, March 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from Thornthwaite Vicarage Braithwaite Keswick Cumbria CA12 5RY United Kingdom to Braithwaite House Braithwaite Keswick CA12 5st on 2022-03-09
filed on: 9th, March 2022
| address
Free Download
(1 page)
(AP03) On 2022-03-06 - new secretary appointed
filed on: 8th, March 2022
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2022-02-06
filed on: 8th, March 2022
| persons with significant control
Free Download
(1 page)
(TM02) Secretary appointment termination on 2022-03-06
filed on: 8th, March 2022
| officers
Free Download
(1 page)
(TM01) Director appointment termination date: 2022-03-06
filed on: 8th, March 2022
| officers
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 1st, September 2021
| incorporation
Free Download
(39 pages)
(SH01) Statement of Capital on 2021-09-01: 1.00 GBP
capital