BRAINTREE PREMIER LTD

Key Data

Status

Dissolved

Company No.

09545411

Incorporation date

16/04/2015

Size

Micro Entity

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2015)

14/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2024

Application to strike the company off the register

View PDF (1 pages)

01/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (5 pages)

18/03/2024

Termination of appointment of Michael Burgan as a director on 2024-03-14

View PDF (1 pages)

18/03/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-03-14

View PDF (2 pages)

18/03/2024

Cessation of Michael Burgan as a person with significant control on 2024-03-14

View PDF (1 pages)

18/03/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-03-14

View PDF (2 pages)

18/03/2024

Registered office address changed from 30 Galloway Road Liverpool L22 4QX United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-03-18

View PDF (1 pages)

12/12/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

03/05/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

21/10/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

20/04/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (4 pages)

13/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (5 pages)

15/02/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

14/07/2020

Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 30 Galloway Road Liverpool L22 4QX on 2020-07-14

View PDF (1 pages)

14/07/2020

Cessation of Scott Douglas as a person with significant control on 2020-06-18

View PDF (1 pages)

14/07/2020

Notification of Michael Burgan as a person with significant control on 2020-06-18

View PDF (2 pages)

14/07/2020

Appointment of Mr Michael Burgan as a director on 2020-06-18

View PDF (2 pages)

14/07/2020

Termination of appointment of Scott Douglas as a director on 2020-06-18

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (5 pages)

16/01/2020

Registered office address changed from 63 Chaucer Road Sheffield S5 9QJ United Kingdom to 7 Limewood Way Leeds LS14 1AB on 2020-01-16

View PDF (1 pages)

11/12/2019

Notification of Scott Douglas as a person with significant control on 2019-11-25

View PDF (2 pages)

11/12/2019

Cessation of Reece Wilson as a person with significant control on 2019-11-25

View PDF (1 pages)

11/12/2019

Appointment of Mr Scott Douglas as a director on 2019-11-25

View PDF (2 pages)

11/12/2019

Termination of appointment of Reece Wilson as a director on 2019-11-25

View PDF (1 pages)

10/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

04/11/2019

Registered office address changed from Flat 2 334 Fosse Road North Leicester LE3 5RR England to 63 Chaucer Road Sheffield S5 9QJ on 2019-11-04

View PDF (1 pages)

04/11/2019

Notification of Reece Wilson as a person with significant control on 2019-10-09

View PDF (2 pages)

04/11/2019

Cessation of Gheorghe Mihai Oprea as a person with significant control on 2019-10-09

View PDF (1 pages)

04/11/2019

Appointment of Mr Reece Wilson as a director on 2019-10-09

View PDF (2 pages)

04/11/2019

Termination of appointment of Gheorghe Mihai Oprea as a director on 2019-10-09

View PDF (1 pages)

29/07/2019

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to Flat 2 334 Fosse Road North Leicester LE3 5RR on 2019-07-29

View PDF (1 pages)

26/07/2019

Cessation of Terry Dunne as a person with significant control on 2019-07-05

View PDF (1 pages)

26/07/2019

Notification of Gheorghe Mihai Oprea as a person with significant control on 2019-07-05

View PDF (2 pages)

26/07/2019

Termination of appointment of Terry Dunne as a director on 2019-07-05

View PDF (1 pages)

26/07/2019

Appointment of Mr Gheorghe Mihai Oprea as a director on 2019-07-05

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

17/09/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

06/07/2018

Registered office address changed from 36 Cromwell Road Banbury OX16 0HH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-06

View PDF (1 pages)

06/07/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

06/07/2018

Termination of appointment of Constantin Ovidiu Nastasie as a director on 2018-04-05

View PDF (1 pages)

06/07/2018

Cessation of Constantin Ovidiu Nastasie as a person with significant control on 2018-04-05

View PDF (1 pages)

06/07/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (5 pages)

05/02/2018

Cessation of Terence Dunne as a person with significant control on 2017-11-06

View PDF (1 pages)

05/02/2018

Notification of Constantin Ovidiu Nastasie as a person with significant control on 2017-11-06

View PDF (2 pages)

05/02/2018

Appointment of Mr Constantin Ovidiu Nastasie as a director on 2017-11-06

View PDF (2 pages)

05/02/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 36 Cromwell Road Banbury OX16 0HH on 2018-02-05

View PDF (1 pages)

05/02/2018

Termination of appointment of Terence Dunne as a director on 2017-11-06

View PDF (1 pages)

12/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

03/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

26/04/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

26/04/2017

Termination of appointment of Alexander William Pethick as a director on 2017-04-05

View PDF (1 pages)

26/04/2017

Registered office address changed from 11 Scarisbrick Avenue Liverpool L21 6NJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-26

View PDF (1 pages)

05/12/2016

Micro company accounts made up to 2016-04-30

View PDF (4 pages)

25/05/2016

Registered office address changed from 61 Neston Drive Nottingham NG6 8QZ United Kingdom to 11 Scarisbrick Avenue Liverpool L21 6NJ on 2016-05-25

View PDF (1 pages)

25/05/2016

Appointment of Alexander Pethick as a director on 2016-05-18

View PDF (2 pages)

25/05/2016

Termination of appointment of Kelvin Willetts as a director on 2016-05-18

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (3 pages)

14/05/2015

Termination of appointment of Terence Dunne as a director on 2015-05-01

View PDF (1 pages)

14/05/2015

Appointment of Kelvin Willetts as a director on 2015-05-01

View PDF (2 pages)

14/05/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 61 Neston Drive Nottingham NG6 8QZ on 2015-05-14

View PDF (1 pages)

16/04/2015

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

01/04/2025

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunne, Terry	Director	05/04/2018 - 05/07/2019	3650
Mr Michael Burgan	Director	18/06/2020 - 14/03/2024	-
Mr Scott Douglas	Director	25/11/2019 - 18/06/2020	1
Mr Reece Wilson	Director	09/10/2019 - 25/11/2019	2
Ayyaz, Mohammed	Director	14/03/2024 - Present	5441

Persons with Significant Control

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

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Description

About BRAINTREE PREMIER LTD

BRAINTREE PREMIER LTD is an(a) Dissolved company incorporated on 16/04/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINTREE PREMIER LTD?

BRAINTREE PREMIER LTD is currently Dissolved. It was registered on 16/04/2015 and dissolved on 14/01/2025.

Where is BRAINTREE PREMIER LTD located?

BRAINTREE PREMIER LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BRAINTREE PREMIER LTD do?

BRAINTREE PREMIER LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does BRAINTREE PREMIER LTD have?

BRAINTREE PREMIER LTD had 1 employees in 2023.

What is the latest filing for BRAINTREE PREMIER LTD?

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.