Company NameBraxfield Limited
DirectorDavid Fairclough
Company StatusActive
Company Number06984498
CategoryPrivate Limited Company
Incorporation Date7 August 2009(14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameDavid Fairclough
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2009(4 months, 1 week after company formation)
Appointment Duration14 years, 4 months
RoleDevelopment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address580 Darwen Road
Dunscar
Bolton
BL7 9RY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered AddressCarlyle House 78
Chorley New Road
Bolton
Lancashire
BL1 4BY
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1David Fairclough
100.00%
Ordinary

Financials

Year2014
Net Worth-£27,863
Cash£8,186
Current Liabilities£36,298

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return7 August 2023 (8 months, 3 weeks ago)
Next Return Due21 August 2024 (3 months, 3 weeks from now)

Filing History

30 January 2024Micro company accounts made up to 31 August 2023 (4 pages)
8 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 31 August 2022 (3 pages)
8 August 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
10 December 2021Micro company accounts made up to 31 August 2021 (3 pages)
10 August 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
2 February 2021Micro company accounts made up to 31 August 2020 (4 pages)
7 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
3 February 2020Micro company accounts made up to 31 August 2019 (4 pages)
19 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 31 August 2018 (4 pages)
7 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 August 2017 (3 pages)
9 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
9 January 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
9 January 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
10 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(3 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(3 pages)
8 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(3 pages)
8 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(3 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(3 pages)
22 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(3 pages)
22 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(3 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 December 2011Compulsory strike-off action has been discontinued (1 page)
10 December 2011Compulsory strike-off action has been discontinued (1 page)
8 December 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
6 December 2011First Gazette notice for compulsory strike-off (1 page)
6 December 2011First Gazette notice for compulsory strike-off (1 page)
6 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
10 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
10 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
26 January 2010Appointment of a director (3 pages)
26 January 2010Appointment of a director (3 pages)
22 December 2009Termination of appointment of Barbara Kahan as a director (2 pages)
22 December 2009Termination of appointment of Barbara Kahan as a director (2 pages)
22 December 2009Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 22 December 2009 (1 page)
22 December 2009Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 22 December 2009 (1 page)
17 December 2009Termination of appointment of Barbara Kahan as a director (1 page)
17 December 2009Appointment of David Fairclough as a director (2 pages)
17 December 2009Appointment of David Fairclough as a director (2 pages)
17 December 2009Termination of appointment of Barbara Kahan as a director (1 page)
7 August 2009Incorporation (12 pages)
7 August 2009Incorporation (12 pages)