BRAISWICK SERVICE STATION LTD.

Key Data

Status

Active

Company No.

03545395

Incorporation date

14/04/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1998)

17/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (4 pages)

23/10/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (3 pages)

15/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (4 pages)

16/12/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (3 pages)

19/04/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (5 pages)

15/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (3 pages)

18/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (5 pages)

24/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (5 pages)

20/04/2021

Notification of Miller Motor Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/04/2021

Cessation of Glenn Russell Miller as a person with significant control on 2016-04-18

View PDF (1 pages)

28/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

17/12/2019

Register(s) moved to registered inspection location 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL

View PDF (1 pages)

29/11/2019

Register inspection address has been changed to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL

View PDF (1 pages)

30/04/2019

Appointment of Mrs Bernadette Lee Lee as a secretary on 2019-04-17

View PDF (2 pages)

30/04/2019

Termination of appointment of Shirley Miller as a secretary on 2019-04-17

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

21/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

23/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

27/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

25/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (6 pages)

18/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

04/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (7 pages)

16/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

12/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (7 pages)

27/11/2012

Secretary's details changed for Shirley Miller on 2012-11-12

View PDF (2 pages)

27/11/2012

Director's details changed for Glenn Russell Miller on 2012-11-12

View PDF (2 pages)

27/11/2012

Director's details changed for Shirley Miller on 2012-11-12

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

23/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (7 pages)

14/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

25/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (7 pages)

26/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

02/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (7 pages)

17/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

11/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (7 pages)

21/04/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

08/02/2008

Full accounts made up to 2007-04-30

View PDF (10 pages)

18/04/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-04-30

View PDF (9 pages)

02/05/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

04/01/2006

Full accounts made up to 2005-04-30

View PDF (8 pages)

21/04/2005

Return made up to 14/04/05; full list of members

View PDF (2 pages)

17/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

26/04/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (7 pages)

12/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

14/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (4 pages)

26/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

27/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (4 pages)

01/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

21/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

05/04/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

14/05/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

11/05/1999

Resolutions

View PDF (0 pages)

11/05/1999

Resolutions

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11/05/1999

Resolutions

View PDF (0 pages)

11/05/1999

Resolutions

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11/05/1999

Resolutions

View PDF (1 pages)

07/05/1999

Certificate of change of name

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07/05/1999

Certificate of change of name

View PDF (2 pages)

03/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

Registered office changed on 03/09/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

03/09/1998

Secretary resigned

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

14/04/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/04/1998 - 16/04/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/04/1998 - 16/04/1998	15962
Mr Glenn Russell Miller	Director	16/04/1998 - Present	2
Miller, Shirley	Director	16/04/1998 - Present	2
Miller, Shirley	Secretary	16/04/1998 - 17/04/2019	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRAISWICK SERVICE STATION LTD.

BRAISWICK SERVICE STATION LTD. is an(a) Active company incorporated on 14/04/1998 with the registered office located at 124 Bergholt Road, Colchester, Essex CO4 5AJ. There are currently 3 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 BRAISWICK SERVICE STATION LTD.?

BRAISWICK SERVICE STATION LTD. is currently Active. It was registered on 14/04/1998 .

Where is BRAISWICK SERVICE STATION LTD. located?

BRAISWICK SERVICE STATION LTD. is registered at 124 Bergholt Road, Colchester, Essex CO4 5AJ.

What does BRAISWICK SERVICE STATION LTD. do?

BRAISWICK SERVICE STATION LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRAISWICK SERVICE STATION LTD.?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-14 with updates.