BRAINTREE FINANCE GROUP LTD
1ST FLOOR, 11 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE CM77 8YG- Active
- Private Limited Company
- Company No. 12904254
- Last Updated: 01 Mar 2024
Company Profile
BRAINTREE FINANCE GROUP LTD was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in BRAINTREE. BRAINTREE FINANCE GROUP LTD has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 4 years 4 months and 28 days.
| Name | BRAINTREE FINANCE GROUP LTD |
|---|---|
| Company number | 12904254 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 11 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE CM77 8YG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tanya Hill Nationality: British |
Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Roxanne Seabourne Nationality: British |
Dates: Friday, May 28, 2021 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony John Heard Nationality: British |
Dates: Friday, September 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Calvin Matthews Nationality: British |
Dates: Friday, September 25, 2020 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRAINTREE FINANCE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRAINTREE FINANCE GROUP LTD | 25 Sep 2020 |