BRAIDLOCK LIMITED

Key Data

Status

Active

Company No.

05197584

Incorporation date

04/08/2004

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2004)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (29 pages)

07/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

05/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

30/05/2025

Registered office address changed from Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ England to Unit 5 Farrell Industrial Estate Howley Lane Warrington WA1 2PB on 2025-05-30

View PDF (1 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (29 pages)

08/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (5 pages)

15/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (28 pages)

06/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

31/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (29 pages)

31/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

05/09/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

13/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

13/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (31 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/09/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (8 pages)

04/06/2020

Notification of Crest Medical Holdings Limited as a person with significant control on 2020-05-31

View PDF (2 pages)

04/06/2020

Withdrawal of a person with significant control statement on 2020-06-04

View PDF (2 pages)

03/06/2020

Previous accounting period extended from 2019-12-30 to 2020-03-31

View PDF (1 pages)

03/06/2020

Registered office address changed from 28 Hendrick Avenue London SW12 8TL to Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ on 2020-06-03

View PDF (1 pages)

03/06/2020

Appointment of Alastair Gerald Lees Maxwell as a director on 2020-05-31

View PDF (2 pages)

03/06/2020

Appointment of Mr Barry Cunningham as a director on 2020-05-31

View PDF (2 pages)

03/06/2020

Termination of appointment of David Muir Richmond as a director on 2020-05-31

View PDF (1 pages)

03/06/2020

Termination of appointment of Jeffrey Smith as a director on 2020-05-31

View PDF (1 pages)

03/06/2020

Termination of appointment of Duncan Charles Mcnaught Moore as a director on 2020-05-31

View PDF (1 pages)

03/06/2020

Termination of appointment of Alexander Dounie Hunter as a director on 2020-05-31

View PDF (1 pages)

03/06/2020

Termination of appointment of Alexander Dounie Hunter as a secretary on 2020-05-31

View PDF (1 pages)

20/12/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

03/07/2019

Termination of appointment of Sanjay Kumar Sehgal as a director on 2019-06-27

View PDF (1 pages)

06/09/2018

Termination of appointment of Ross Killer Hawley as a director on 2018-09-06

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (8 pages)

25/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/05/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (3 pages)

14/11/2017

Statement of capital following an allotment of shares on 2017-11-03

View PDF (3 pages)

23/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (8 pages)

23/08/2017

Appointment of Mr David Muir Richmond as a director on 2017-06-06

View PDF (2 pages)

22/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

08/08/2017

Statement of capital following an allotment of shares on 2017-06-15

View PDF (3 pages)

10/04/2017

Statement of capital following an allotment of shares on 2016-12-05

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (10 pages)

21/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

16/03/2016

Statement of capital following an allotment of shares on 2016-02-09

View PDF (3 pages)

07/01/2016

Termination of appointment of Christopher John Watson as a director on 2015-12-31

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (11 pages)

24/07/2015

Appointment of Mr Ross Killer Hawley as a director on 2015-05-21

View PDF (2 pages)

24/07/2015

Appointment of Mr Jeffrey Smith as a director on 2015-05-21

View PDF (2 pages)

17/07/2015

Termination of appointment of David John Valentine Connold as a director on 2015-05-21

View PDF (1 pages)

29/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

31/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (11 pages)

23/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/01/2014

Appointment of Mr Duncan Charles Mcnaught Moore as a director

View PDF (2 pages)

20/01/2014

Appointment of Mr Sanjay Kumar Sehgal as a director

View PDF (2 pages)

04/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

04/01/2014

Resolutions

View PDF (46 pages)

12/11/2013

Resolutions

View PDF (14 pages)

12/11/2013

Cancellation of shares. Statement of capital on 2013-11-12

View PDF (4 pages)

12/11/2013

Purchase of own shares.

View PDF (3 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (8 pages)

19/06/2013

Statement of capital following an allotment of shares on 2013-03-20

View PDF (3 pages)

20/12/2012

Termination of appointment of Simon Ward as a director

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

31/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (8 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (8 pages)

15/08/2011

Appointment of Mr Simon Ashley Ward as a director

View PDF (2 pages)

14/09/2010

Certificate of change of name

View PDF (2 pages)

14/09/2010

Change of name notice

View PDF (2 pages)

20/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (9 pages)

20/08/2010

Director's details changed for Christopher John Watson on 2010-08-04

View PDF (2 pages)

20/08/2010

Director's details changed for Mr David John Valentine Connold on 2010-08-04

View PDF (2 pages)

24/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/12/2009

Memorandum and Articles of Association

View PDF (15 pages)

10/12/2009

Resolutions

View PDF (1 pages)

27/11/2009

Statement of capital following an allotment of shares on 2009-11-24

View PDF (2 pages)

27/11/2009

Termination of appointment of Marc Spinoza as a director

View PDF (1 pages)

27/11/2009

Appointment of Mr Alexander Dounie Hunter as a director

View PDF (2 pages)

20/08/2009

Return made up to 04/08/09; full list of members

View PDF (13 pages)

21/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/08/2008

Return made up to 04/08/08; full list of members

View PDF (13 pages)

20/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

09/06/2008

Director appointed david john valentine connold

View PDF (2 pages)

25/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2007

Return made up to 04/08/07; full list of members

View PDF (11 pages)

09/11/2007

Ad 02/10/07--------- £ si 4874@1=4874 £ ic 18110/22984

View PDF (4 pages)

09/11/2007

Ad 26/01/07--------- £ si 897@1=897 £ ic 17213/18110

View PDF (5 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

13/08/2007

Registered office changed on 13/08/07 from: 49 essex road chingford london E4 6DG

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

New secretary appointed

View PDF (2 pages)

06/07/2007

Director resigned

View PDF (2 pages)

06/07/2007

Secretary resigned

View PDF (2 pages)

31/10/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Location of debenture register

View PDF (1 pages)

31/10/2006

Location of register of members

View PDF (1 pages)

31/10/2006

Registered office changed on 31/10/06 from: 49 essex road chineford london E4 6DG

View PDF (1 pages)

31/10/2006

Amended accounts made up to 2005-12-31

View PDF (4 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/01/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

28/09/2005

Return made up to 04/08/05; full list of members

View PDF (19 pages)

20/07/2005

Ad 14/06/05--------- £ si 2064@1=2064 £ ic 15149/17213

View PDF (2 pages)

01/07/2005

Ad 13/05/05--------- £ si 2754@1=2754 £ ic 12395/15149

View PDF (4 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2005

Ad 04/04/05--------- £ si 689@1=689 £ ic 11706/12395

View PDF (2 pages)

12/04/2005

Resolutions

View PDF (16 pages)

30/03/2005

Ad 22/03/05--------- £ si 1206@1=1206 £ ic 10500/11706

View PDF (2 pages)

30/03/2005

Ad 22/03/05--------- £ si 10498@1=10498 £ ic 2/10500

View PDF (2 pages)

04/08/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRAIDLOCK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunter, Alexander Dounie	Director	23/11/2009 - 31/05/2020	4
Barry Cunningham	Director	31/05/2020 - Present	17
Hunter, Alexander Dounie	Secretary	16/07/2007 - 31/05/2020	1
Lees Maxwell, Alastair Gerald	Director	31/05/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAIDLOCK LIMITED

BRAIDLOCK LIMITED is an(a) Active company incorporated on 04/08/2004 with the registered office located at Unit 5 Farrell Industrial Estate, Howley Lane, Warrington WA1 2PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIDLOCK LIMITED?

BRAIDLOCK LIMITED is currently Active. It was registered on 04/08/2004 .

Where is BRAIDLOCK LIMITED located?

BRAIDLOCK LIMITED is registered at Unit 5 Farrell Industrial Estate, Howley Lane, Warrington WA1 2PB.

What does BRAIDLOCK LIMITED do?

BRAIDLOCK LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for BRAIDLOCK LIMITED?

The latest filing was on 07/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.