BRAITHWAITE CONSTRUCTION GROUP LTD

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BRAITHWAITE CONSTRUCTION GROUP LTD

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Key Data

Status

In Administration

Company No.

09852390

Incorporation date

02/11/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 02/11/2015)
dot icon20/03/2026
Administrator's progress report
dot icon17/09/2025
Administrator's progress report
dot icon29/07/2025
Notice of extension of period of Administration
dot icon25/03/2025
Administrator's progress report
dot icon30/10/2024
Notice of deemed approval of proposals
dot icon08/10/2024
Statement of administrator's proposal
dot icon30/08/2024
Appointment of an administrator
dot icon30/08/2024
Registered office address changed from 198 Edge Lane Botanic Estate Liverpool L7 9LH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-08-30
dot icon14/06/2024
Appointment of Mr Mark William Braithwaite as a director on 2024-06-04
dot icon13/06/2024
Termination of appointment of Benjamin Mark Braithwaite as a director on 2024-06-04
dot icon03/06/2024
Appointment of Mrs Holly Louise Braithwaite as a director on 2024-06-02
dot icon14/02/2024
Registration of charge 098523900001, created on 2024-02-02
dot icon30/01/2024
Total exemption full accounts made up to 2023-02-28
dot icon30/11/2023
Previous accounting period extended from 2023-02-28 to 2023-03-01
dot icon16/11/2023
Confirmation statement made on 2023-11-01 with updates
dot icon26/10/2023
Notification of Holly Braithwaite as a person with significant control on 2023-07-31
dot icon26/10/2023
Cessation of Benjamin Mark Braithwaite as a person with significant control on 2023-07-31
dot icon28/02/2023
Total exemption full accounts made up to 2022-02-28
dot icon02/12/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon28/02/2022
Total exemption full accounts made up to 2021-02-28
dot icon06/12/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon21/05/2021
Total exemption full accounts made up to 2020-02-29
dot icon06/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon05/02/2020
Director's details changed for Mr Benjamin Mark Braithwaite on 2020-02-05
dot icon05/02/2020
Change of details for Mr Benjamin Mark Braithwaite as a person with significant control on 2020-02-05
dot icon05/02/2020
Registered office address changed from 108 Waterloo Warehouse Waterloo Road Waterloo Road Liverpool L3 0BQ England to 198 Edge Lane Botanic Estate Liverpool L7 9LH on 2020-02-05
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon08/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon15/07/2019
Termination of appointment of Paul David Lamb as a director on 2019-07-05
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon19/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon08/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon02/08/2017
Total exemption full accounts made up to 2017-02-28
dot icon08/12/2016
Current accounting period extended from 2016-11-30 to 2017-02-28
dot icon15/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon22/03/2016
Appointment of Mr Paul David Lamb as a director on 2016-02-08
dot icon02/11/2015
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2023
dot iconNext confirmation date
01/11/2024
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2023
dot iconNext account date
01/03/2024
dot iconNext due on
01/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
108.89K
-
0.00
58.34K
-
2022
1
8.33K
-
0.00
77.81K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lamb, Paul David
Director
08/02/2016 - 05/07/2019
2
Braithwaite, Benjamin Mark
Director
02/11/2015 - 04/06/2024
26
Braithwaite, Mark William
Director
04/06/2024 - Present
5
Braithwaite, Holly Louise
Director
02/06/2024 - Present
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BRAITHWAITE CONSTRUCTION GROUP LTD

BRAITHWAITE CONSTRUCTION GROUP LTD is an(a) In Administration company incorporated on 02/11/2015 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 BRAITHWAITE CONSTRUCTION GROUP LTD?

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BRAITHWAITE CONSTRUCTION GROUP LTD is currently In Administration. It was registered on 02/11/2015 .

Where is BRAITHWAITE CONSTRUCTION GROUP LTD located?

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BRAITHWAITE CONSTRUCTION GROUP LTD is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BRAITHWAITE CONSTRUCTION GROUP LTD do?

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BRAITHWAITE CONSTRUCTION GROUP LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRAITHWAITE CONSTRUCTION GROUP LTD?

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The latest filing was on 20/03/2026: Administrator's progress report.