BRADEN UK LIMITED
17 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON NE23 7RZ- Active
- Private Limited Company
- Company No. 13168445
- Last Updated: 01 Mar 2024
Company Profile
BRADEN UK LIMITED was incorporated on Friday, January 29, 2021 as a Private Limited Company with registered address in CRAMLINGTON. BRADEN UK LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 3 years 9 months and 12 days.
| Name | BRADEN UK LIMITED |
|---|---|
| Company number | 13168445 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7RZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Thomas Peter Breuer Nationality: German |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lambertus Helena Maria Nix Nationality: Dutch |
Dates: Friday, January 29, 2021 - Friday, May 28, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRADEN UK LIMITED | 29 Jan 2021 |