BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05462561

Incorporation date

25/05/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2005)

16/09/2025

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

View PDF (4 pages)

06/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

22/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (5 pages)

03/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

01/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (5 pages)

02/05/2023

Appointment of Mrs Stacey Braithwaite as a director on 2023-04-28

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

15/02/2023

Change of details for Mr Andrew Robert Braithwaite as a person with significant control on 2022-12-23

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (4 pages)

22/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (5 pages)

30/08/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

19/08/2022

Cessation of Robert Braithwaite as a person with significant control on 2022-08-18

View PDF (1 pages)

30/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (4 pages)

01/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (5 pages)

01/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

01/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

26/05/2020

Change of details for Mr Andrew Robert Braithwaite as a person with significant control on 2019-08-15

View PDF (2 pages)

23/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (20 pages)

31/05/2019

Change of details for Mr Andrew Robert Braithwaite as a person with significant control on 2019-01-14

View PDF (2 pages)

30/05/2019

Change of details for Mr Andrew Robert Braithwaite as a person with significant control on 2019-01-14

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (5 pages)

04/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (20 pages)

24/08/2018

Termination of appointment of Mark Butterfield as a director on 2018-06-26

View PDF (1 pages)

18/06/2018

Change of details for Mr Andrew Robert Braithwaite as a person with significant control on 2018-06-18

View PDF (2 pages)

18/06/2018

Director's details changed for Mr Andrew Robert Braithwaite on 2018-06-18

View PDF (2 pages)

18/06/2018

Director's details changed for Mr Andrew Robert Braithwaite on 2018-06-18

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

28/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (19 pages)

08/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

09/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (20 pages)

07/07/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (8 pages)

11/02/2016

Change of share class name or designation

View PDF (2 pages)

11/02/2016

Statement of company's objects

View PDF (2 pages)

11/02/2016

Resolutions

View PDF (14 pages)

14/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (4 pages)

22/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (7 pages)

15/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (7 pages)

18/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

10/07/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (8 pages)

04/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (8 pages)

10/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (8 pages)

15/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (7 pages)

19/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

14/07/2009

Return made up to 25/05/09; full list of members

View PDF (5 pages)

29/01/2009

Secretary appointed mark butterfield logged form

View PDF (1 pages)

28/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

26/01/2009

Secretary appointed mark butterfield

View PDF (1 pages)

24/10/2008

Return made up to 25/05/08; no change of members

View PDF (8 pages)

24/10/2008

Appointment terminated secretary stephen whittaker

View PDF (1 pages)

19/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

03/07/2007

Return made up to 25/05/07; no change of members

View PDF (8 pages)

23/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

30/06/2006

Return made up to 25/05/06; full list of members

View PDF (9 pages)

20/06/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

20/12/2005

Statement of affairs

View PDF (61 pages)

20/12/2005

Ad 22/07/05--------- £ si 38889@1=38889 £ ic 100000/138889

View PDF (2 pages)

11/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Certificate of change of name

View PDF (2 pages)

02/08/2005

Resolutions

View PDF (6 pages)

02/08/2005

Ad 22/07/05--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Registered office changed on 13/07/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/05/2005

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

02/05/2026

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

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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
Braithwaite, Robert	Director	25/05/2005 - Present	11
Braithwaite, Mandie	Director	22/07/2005 - Present	4
Butterfield, Mark	Director	25/05/2005 - 26/06/2018	3
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/05/2005 - 25/05/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/05/2005 - 25/05/2005	12820

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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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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Description

About BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED

BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED is an(a) Active company incorporated on 25/05/2005 with the registered office located at The Plant Yard, Claycliffe Road Barugh Green, Barnsley, South Yorkshire S75 1HS. There are currently 5 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 EXCAVATIONS HOLDINGS LIMITED?

BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED is currently Active. It was registered on 25/05/2005 .

Where is BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED located?

BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED is registered at The Plant Yard, Claycliffe Road Barugh Green, Barnsley, South Yorkshire S75 1HS.

What does BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED do?

BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED?

The latest filing was on 16/09/2025: Total exemption full accounts made up to 2025-03-31.