Braitrim Group Limited

Company Name	Braitrim Group Limited
Company Status	Dissolved
Company Number	02125675
Category	Private Limited Company
Incorporation Date	23 April 1987(37 years ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)
Previous Names	Brackenbond Plc and Braitrim Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graeme Andrew Scott Rutherford
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(21 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Working White City Translation And Innovat 80 Wood Lane London W12 0BZ

Director Name	Ben James Hunt
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(26 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 30 March 2021)
Role	Executive
Country of Residence	Hong Kong
Correspondence Address	Central Working White City Translation And Innovat 80 Wood Lane London W12 0BZ

Director Name	Roger William Unite
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 August 1999)
Role	Finance Director
Correspondence Address	Braitrim House 98 Victoria Road London NW10 6NB

Director Name	Mr Peter Shalson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Upper Brook Street London W1K 7QE

Secretary Name	Mr Harold Davis
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	34 Connaught Drive London NW11 6BJ

Director Name	William Peter Ramsey White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(7 years after company formation)
Appointment Duration	12 years, 11 months (resigned 15 April 2007)
Role	Company Director
Correspondence Address	10 The Nurseries Eaton Bray Dunstable Bedfordshire LU6 2AX

Director Name	Frank John Allen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Kevali 13 Jeffries Court Hedsor Road Bourne End Buckinghamshire SL8 5DY

Director Name	Jack Thomas Russell Paddison
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(9 years, 3 months after company formation)
Appointment Duration	10 years (resigned 18 August 2006)
Role	Company Director
Correspondence Address	Not Applicable 148 Evelyn Avenue Ruislip Middlesex HA4 8AA

Director Name	Mr Steven Davidson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 1998(10 years, 9 months after company formation)
Appointment Duration	10 years (resigned 30 January 2008)
Role	Overseas Director
Country of Residence	England
Correspondence Address	Hollyhurst Sandy Lane Tadworth Surrey KT20 6NE

Director Name	Peter Augustine Moore
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(10 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Orchards Milton Bryan Milton Keynes Bedfordshire MK17 9HS

Director Name	Mr John Ashley Coleman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(11 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Everington House Everington Hill Yattendon Berkshire RG18 0UD

Director Name	Mr James Henry George Monteith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(12 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	145 Rosendale Road Dulwich London SE21 8HE

Secretary Name	Mr Jonathan Neil Blanchard
Nationality	British
Status	Resigned
Appointed	13 October 1999(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Director Name	Mr Jonathan Neil Blanchard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Director Name	Peter Alexander Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2003(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2008)
Role	Chief Executive Officer
Correspondence Address	25 Black Street Brighton Victoria 3186 Australia

Director Name	John Joseph Bongiorno
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2003(16 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	19a Selborne Road Toorak 3142 Victoria 3142

Director Name	Ronald Barry Evans
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2003(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Apartment 11 Cairns Apartments 131 Hotham Street East Melbourne Victoria 3002 Australia

Director Name	Brian Stuart Blythe
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2003(16 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	3568 Point Nepean Road Portsea Victoria 3944 Australia

Secretary Name	Wayne Douglas McDonald
Nationality	Australian
Status	Resigned
Appointed	28 July 2003(16 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 December 2003)
Role	Secretary
Correspondence Address	13 Balfour Street Doncaster Victoria 3108 Australia

Secretary Name	Judith-Anne O'Sullivan
Nationality	British
Status	Resigned
Appointed	23 December 2003(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 2006)
Role	Secretary
Correspondence Address	Level 3, 350 Queen St Melbourne Victoria 3000 Australia

Director Name	Mr Gavin Darrell Clough
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 March 2008)
Role	European Finance & Admin Direc
Country of Residence	United Kingdom
Correspondence Address	17a Marlow Road High Wycombe Buckinghamshire HP11 1TA

Director Name	Maurice Raymond Lawrence Nicholson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 June 2005(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2007)
Role	Company Director
Correspondence Address	41 Polygon Road St Heliers Auckland New Zealand

Director Name	Martyn James Shepley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(18 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	8 Myrtle Street Clifton Hill Victoria 3068 Australia

Secretary Name	John Joseph Bongiorno
Nationality	Australian
Status	Resigned
Appointed	27 October 2006(19 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	19a Selborne Road Toorak 3142 Victoria 3142

Director Name	Mr Andre Carstens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2007(20 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 August 2012)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	17 Callantina Road Hawthorn Victoria 3122

Secretary Name	Michael Nathan Givoni
Nationality	Australian
Status	Resigned
Appointed	01 July 2007(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2009)
Role	Group General Legal Counsel
Correspondence Address	Unit 2/6a St Leonard's Avenue St Kilda 3182

Director Name	Mr Josef Peter Farnik
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2007(20 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 August 2012)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	44 Garden Street South Yarra Victoria 3141

Secretary Name	Mr Andre Carstens
Nationality	Australian
Status	Resigned
Appointed	01 July 2008(21 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2012)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	17 Callantina Road Hawthorn Victoria 3122

Director Name	Mr Nicholas Johan Ente
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2009(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 2011)
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	Apt 2500 Pacific Place 88 Queensway Admiralty Hong Kong

Director Name	Mr Joseph Murphy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2009(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Stuyvestant Circle East Setauket New York United States

Secretary Name	Mr Steven Michael Donegan
Nationality	Australian
Status	Resigned
Appointed	01 April 2009(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 2012)
Role	Group Treasurer
Correspondence Address	28 Fitzgibbon Crescent Caulfield North Victoria 3161

Director Name	Mr Peter Loris Solomon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 October 2011(24 years, 6 months after company formation)
Appointment Duration	6 months (resigned 20 April 2012)
Role	Chief Executive Officer
Country of Residence	Hong Kong
Correspondence Address	Braitrim House 98 Victoria Road London NW10 6NB

Director Name	Mr Nicholas Johan Ente
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2012(25 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2013)
Role	CEO
Country of Residence	Australia
Correspondence Address	Braitrim House 98 Victoria Road London NW10 6NB

Contact

Website	braitrim.co.uk
Telephone	020 87233000
Telephone region	London

Location

Registered Address	Central Working White City Translation And Innovation Hub 80 Wood Lane London W12 0BZ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

500k at £1	Braiform (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,298,000
Current Liabilities	£14,241,000

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

29 November 2013	Delivered on: 6 December 2013 Satisfied on: 19 December 2013 Persons entitled: Pep Services Pty LTD as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
1 November 2013	Delivered on: 11 November 2013 Satisfied on: 19 December 2013 Persons entitled: Pep Services Pty LTD as Security Trustee for the Security Beneficiaries Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
8 May 1998	Delivered on: 21 May 1998 Satisfied on: 7 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever existing at the date of the pledge agreement. Particulars: The pledged shares means 499 registered shares of frf 100 each together with the returns and proceeds in all currencies under the pledge agreement. See the mortgage charge document for full details. Fully Satisfied
6 May 1998	Delivered on: 20 May 1998 Satisfied on: 7 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Share pledge agreement Secured details: All monies, obligations and liabilities at the date of the share pledge agreement or thereafter due owing or incurred by the company to the chargee pursuant to the guarantee and debenture. Particulars: One share of the nominal amount of DM24.000 Of the company the future shares and all ancillary rights and claims with respect to the shares in particular the rights to dividends and liquidation proceeds and the right to subscribe for newly issued shares. Fully Satisfied
8 May 1998	Delivered on: 19 May 1998 Satisfied on: 7 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge Secured details: All monies due or to become due from each obligor (as defined) to the chargee and the secured parties under the financing documents (as defined). Particulars: 2500 ord shares of held by the chargor in the capital of the company with all the chargor's present and future rights including all securities all allotments all repayments all dividends. See the mortgage charge document for full details. Fully Satisfied
8 May 1998	Delivered on: 19 May 1998 Satisfied on: 7 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge Secured details: All monies due or to become due from each obligor (as defined) to the chargee and the secured parties under the financing documents (as defined). Particulars: 1470 ord shares of $1 held by the chargor in the capital of the company with all the chargor's present and future rights including all securities all allotments all repayments all dividends. Fully Satisfied
13 March 1998	Delivered on: 21 March 1998 Satisfied on: 7 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee as agent and security trustee for itself and each of the secured parties (as defined) under the financing documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 July 2017	Full accounts made up to 30 June 2016 (17 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 April 2016	Full accounts made up to 30 June 2015 (16 pages)
8 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 500,000 (4 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 500,000 (4 pages)
12 February 2015	Register inspection address has been changed from 6Th Floor 10 Dominion Street London EC2M 2EE to Braitrim House 98 Victoria Road London NW10 6NB (1 page)
11 February 2015	Director's details changed for Mr Graeme Andrew Scott Rutherford on 3 March 2014 (2 pages)
11 February 2015	Register(s) moved to registered office address Braitrim House 98 Victoria Road London NW10 6NB (1 page)
11 February 2015	Director's details changed for Mr Graeme Andrew Scott Rutherford on 3 March 2014 (2 pages)
8 December 2014	Full accounts made up to 30 June 2014 (16 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 500,000 (4 pages)
16 January 2014	Full accounts made up to 30 June 2013 (16 pages)
19 December 2013	Satisfaction of charge 021256750007 in full (4 pages)
19 December 2013	Satisfaction of charge 021256750006 in full (4 pages)
6 December 2013	Registration of charge 021256750007 (20 pages)
2 December 2013	Termination of appointment of Joseph Murphy as a director (1 page)
28 November 2013	Termination of appointment of Nicholas Ente as a director (2 pages)
28 November 2013	Appointment of Ben James Hunt as a director (3 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/11/2013 (4 pages)
11 November 2013	Registration of charge 021256750006 (31 pages)
5 July 2013	Auditor's resignation (1 page)
5 April 2013	Full accounts made up to 3 July 2012 (16 pages)
5 April 2013	Full accounts made up to 3 July 2012 (16 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 August 2012	Termination of appointment of Steven Donegan as a secretary (1 page)
21 August 2012	Termination of appointment of Josef Farnik as a director (1 page)
21 August 2012	Termination of appointment of Andre Carstens as a director (1 page)
21 August 2012	Termination of appointment of Andre Carstens as a secretary (1 page)
4 May 2012	Appointment of Mr Nicholas Johan Ente as a director (2 pages)
4 May 2012	Termination of appointment of Peter Solomon as a director (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
2 November 2011	Appointment of Mr Peter Loris Solomon as a director (2 pages)
2 November 2011	Termination of appointment of Nicholas Ente as a director (1 page)
15 September 2011	Full accounts made up to 28 June 2011 (16 pages)
1 February 2011	Full accounts made up to 29 June 2010 (16 pages)
6 January 2011	Director's details changed for Mr Nicholas Johan Ente on 5 October 2009 (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
6 January 2011	Director's details changed for Mr Nicholas Johan Ente on 5 October 2009 (2 pages)
10 September 2010	Director's details changed for Josef Peter Farnik on 6 September 2010 (3 pages)
10 September 2010	Director's details changed for Josef Peter Farnik on 6 September 2010 (3 pages)
19 August 2010	Director's details changed for Mr Nicholas Johan Ente on 5 October 2009 (2 pages)
19 August 2010	Director's details changed for Mr Nicholas Johan Ente on 5 October 2009 (2 pages)
19 August 2010	Director's details changed for Mr Graeme Andrew Scott Rutherford on 2 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Graeme Andrew Scott Rutherford on 2 August 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andre Carstens on 16 June 2010 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
24 November 2009	Full accounts made up to 30 June 2009 (16 pages)
6 May 2009	Full accounts made up to 1 July 2008 (15 pages)
6 May 2009	Full accounts made up to 1 July 2008 (15 pages)
30 April 2009	Director's change of particulars / josef farnik / 24/04/2009 (1 page)
8 April 2009	Appointment terminated director martyn shepley (1 page)
8 April 2009	Director appointed mr nicholas johan ente (1 page)
8 April 2009	Appointment terminated secretary michael givoni (1 page)
8 April 2009	Secretary appointed mr steven michael donegan (1 page)
8 April 2009	Director appointed mr joseph murphy (1 page)
8 April 2009	Director appointed mr graeme andrew scott rutherford (1 page)
23 March 2009	Appointment terminated director peter wilson (1 page)
3 March 2009	Return made up to 31/12/08; full list of members (4 pages)
16 July 2008	Director's change of particulars / andre carstens / 01/07/2008 (1 page)
16 July 2008	Director's change of particulars / andre carstens / 01/07/2008 (1 page)
16 July 2008	Secretary appointed mr andre carstens (1 page)
15 April 2008	Appointment terminated director gavin clough (1 page)
10 April 2008	Full accounts made up to 3 July 2007 (16 pages)
10 April 2008	Full accounts made up to 3 July 2007 (16 pages)
20 February 2008	Director resigned (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	Director resigned (1 page)
12 July 2007	New director appointed (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
4 April 2007	Full accounts made up to 4 July 2006 (16 pages)
4 April 2007	Full accounts made up to 4 July 2006 (16 pages)
23 January 2007	Return made up to 31/12/06; full list of members (4 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (1 page)
2 May 2006	Director's particulars changed (1 page)
23 March 2006	Full accounts made up to 30 June 2005 (13 pages)
19 January 2006	Return made up to 31/12/05; full list of members (4 pages)
15 September 2005	Director's particulars changed (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
22 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Secretary's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
18 February 2005	Full accounts made up to 29 June 2004 (13 pages)
11 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 January 2005	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
23 January 2004	Return made up to 31/12/03; full list of members (9 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	Full accounts made up to 1 July 2003 (13 pages)
18 December 2003	Full accounts made up to 1 July 2003 (13 pages)
18 December 2003	Secretary resigned;director resigned (1 page)
18 December 2003	New director appointed (2 pages)
12 June 2003	Director's particulars changed (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
24 April 2003	Director's particulars changed (1 page)
15 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 January 2003	Full accounts made up to 30 June 2002 (13 pages)
2 May 2002	Full accounts made up to 30 June 2001 (13 pages)
14 March 2002	Return made up to 31/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
6 November 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001	Declaration of assistance for shares acquisition (11 pages)
11 June 2001	Declaration of assistance for shares acquisition (11 pages)
11 June 2001	Declaration of assistance for shares acquisition (11 pages)
11 June 2001	Declaration of assistance for shares acquisition (11 pages)
11 June 2001	Declaration of assistance for shares acquisition (11 pages)
9 May 2001	Auditor's resignation (1 page)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Full accounts made up to 30 June 2000 (15 pages)
17 August 2000	Full accounts made up to 30 June 1999 (16 pages)
23 February 2000	New director appointed (2 pages)
14 January 2000	Return made up to 31/12/99; full list of members (8 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Secretary resigned (1 page)
13 October 1999	Auditor's resignation (1 page)
5 October 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
2 August 1999	Full accounts made up to 30 June 1998 (22 pages)
24 March 1999	Delivery ext'd 3 mth 30/06/99 (2 pages)
10 March 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
10 July 1998	Company name changed braitrim LIMITED\certificate issued on 13/07/98 (2 pages)
16 June 1998	New director appointed (2 pages)
21 May 1998	Particulars of mortgage/charge (6 pages)
20 May 1998	Particulars of mortgage/charge (5 pages)
19 May 1998	Particulars of mortgage/charge (10 pages)
19 May 1998	Particulars of mortgage/charge (10 pages)
20 April 1998	Full group accounts made up to 30 June 1997 (25 pages)
21 March 1998	Particulars of mortgage/charge (11 pages)
19 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 March 1998	Declaration of assistance for shares acquisition (9 pages)
19 March 1998	Declaration of assistance for shares acquisition (8 pages)
19 March 1998	Declaration of assistance for shares acquisition (8 pages)
19 March 1998	Declaration of assistance for shares acquisition (8 pages)
19 March 1998	Declaration of assistance for shares acquisition (8 pages)
12 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
12 March 1998	Application for reregistration from PLC to private (1 page)
12 March 1998	Certificate of re-registration from Public Limited Company to Private (2 pages)
12 March 1998	Re-registration of Memorandum and Articles (10 pages)
2 March 1998	Return made up to 31/12/97; no change of members (7 pages)
12 February 1998	New director appointed (2 pages)
17 December 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
3 June 1997	Full group accounts made up to 30 June 1996 (24 pages)
7 January 1997	Return made up to 31/12/96; no change of members (8 pages)
11 December 1996	Delivery ext'd 3 mth 30/06/96 (1 page)
27 August 1996	New director appointed (2 pages)
2 May 1996	Full group accounts made up to 30 June 1995 (25 pages)
25 January 1996	Return made up to 31/12/95; full list of members (8 pages)
19 January 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
1 May 1995	Full group accounts made up to 30 June 1994 (24 pages)
18 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1989	Wd 19/01/89 ad 30/06/88--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
5 February 1989	Particulars of contract relating to shares (3 pages)
20 July 1988	Particulars of contract relating to shares (3 pages)
27 May 1987	Company name changed brackenbond PLC\certificate issued on 28/05/87 (2 pages)
27 April 1987	Incorporation (14 pages)
23 April 1987	Certificate of Incorporation (1 page)

Braitrim Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London