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4B BRAIME COMPONENTS LIMITED

Company number 01171825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 PSC07 Cessation of Carl Oliver Braime as a person with significant control on 6 April 2016
13 Jul 2017 PSC07 Cessation of Oliver Nicholas Anderson Braime as a person with significant control on 6 April 2016
13 Jul 2017 PSC07 Cessation of Alan Quentin Braime as a person with significant control on 12 July 2017
13 Jul 2017 PSC07 Cessation of Alan Quentin Braime as a person with significant control on 12 July 2017
13 Jul 2017 PSC02 Notification of T.F & J.H Braime (Holdings) P.L.C as a person with significant control on 6 April 2016
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
07 Dec 2016 TM02 Termination of appointment of Alan Quentin Braime as a secretary on 1 December 2016
07 Dec 2016 AP03 Appointment of Mr Paul Tiffany as a secretary on 1 December 2016
07 Dec 2016 AP01 Appointment of Mr Paul Tiffany as a director on 1 December 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
24 Feb 2016 AP03 Appointment of Mr Alan Quentin Braime as a secretary on 24 February 2016
24 Feb 2016 TM02 Termination of appointment of Marcus Lee Mills as a secretary on 24 February 2016
17 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 CERTNM Company name changed braime elevator components LIMITED\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05
18 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
09 Oct 2014 MR01 Registration of charge 011718250007, created on 9 October 2014
11 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
11 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jun 2013 MR01 Registration of charge 011718250006
28 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4