BRATHAY SERVICES LIMITED

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BRATHAY SERVICES LIMITED

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Key Data

Status

Active

Company No.

01258384

Incorporation date

13/05/1976

Size

Unaudited abridged

Contacts

Registered address

Registered address

Brathay Hall,, Ambleside,, Cumbria LA22 0HPCopy
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Latest events (Record since 22/08/1986)
dot icon24/02/2026
Confirmation statement made on 2026-02-19 with no updates
dot icon29/10/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon29/11/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon03/05/2024
Termination of appointment of Andrew Stuart Watson as a director on 2024-05-02
dot icon03/05/2024
Appointment of Mr Paul Johnson as a director on 2024-05-02
dot icon02/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon23/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon18/07/2023
Appointment of Ms Teresa Jane Jennings as a director on 2023-07-17
dot icon01/06/2023
Termination of appointment of Godfrey Charles Owen as a director on 2023-05-31
dot icon03/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon08/03/2023
Appointment of Mrs Susan Ross as a director on 2023-03-06
dot icon08/03/2023
Termination of appointment of Godfrey Charles Owen as a secretary on 2023-03-06
dot icon08/03/2023
Appointment of Mrs Susan Ross as a secretary on 2023-03-06
dot icon15/01/2023
Termination of appointment of Christopher Mcdonald as a director on 2022-12-14
dot icon19/12/2022
Termination of appointment of Christopher Gary Powell as a secretary on 2022-12-15
dot icon19/12/2022
Appointment of Mr Godfrey Charles Owen as a secretary on 2022-12-15
dot icon22/11/2022
Appointment of Mr Christopher Gar Powell as a secretary on 2022-11-11
dot icon22/11/2022
Secretary's details changed for Mr Christopher Gar Powell on 2022-11-11
dot icon21/11/2022
Appointment of Mr Christopher Gary Powell as a director on 2022-11-11
dot icon21/11/2022
Termination of appointment of Heather Tracey Dixon as a secretary on 2022-11-11
dot icon21/11/2022
Termination of appointment of Heather Tracey Dixon as a director on 2022-11-11
dot icon31/10/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon04/05/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon17/11/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon02/06/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon17/05/2021
Appointment of Mr Andrew Stuart Watson as a director on 2021-05-15
dot icon17/05/2021
Appointment of Mr Christopher Mcdonald as a director on 2021-05-15
dot icon17/05/2021
Termination of appointment of Charles Anthony Cowling as a director on 2021-05-15
dot icon17/05/2021
Termination of appointment of Diane Millward as a director on 2021-05-15
dot icon12/02/2021
Termination of appointment of Katharine Sarah Mcintyre as a director on 2020-12-31
dot icon18/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon17/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon22/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/05/2019
Termination of appointment of Michelle Skeer as a director on 2019-05-13
dot icon11/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon30/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon25/07/2018
Termination of appointment of Neil Braithwaite as a director on 2018-07-23
dot icon14/06/2018
Appointment of Mr Charles Anthony Cowling as a director on 2018-06-12
dot icon14/06/2018
Appointment of Ms Katharine Sarah Mcintyre as a director on 2018-02-19
dot icon14/06/2018
Termination of appointment of Christopher Charles Standring Heaton as a director on 2018-05-19
dot icon11/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon21/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/05/2017
Appointment of Mr Neil Braithwaite as a director on 2017-05-12
dot icon05/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon01/06/2016
Total exemption full accounts made up to 2016-03-31
dot icon20/05/2016
Appointment of Ms Diane Millward as a director on 2016-05-20
dot icon05/05/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon27/05/2015
Total exemption full accounts made up to 2015-03-31
dot icon16/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon10/11/2014
Appointment of Mrs Michelle Skeer as a director on 2014-10-18
dot icon21/10/2014
Total exemption full accounts made up to 2014-03-31
dot icon28/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon15/07/2013
Resolutions
dot icon11/07/2013
Appointment of Mr Christopher Charles Standring Heaton as a director
dot icon02/07/2013
Termination of appointment of Neil Braithwaite as a director
dot icon13/05/2013
Total exemption full accounts made up to 2013-03-31
dot icon12/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon17/07/2012
Total exemption full accounts made up to 2012-03-31
dot icon03/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon21/02/2012
Termination of appointment of Terence Bowman as a director
dot icon15/02/2012
Appointment of Mr Neil Braithwaite as a director
dot icon21/07/2011
Total exemption full accounts made up to 2011-03-31
dot icon06/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon05/04/2011
Termination of appointment of Peter Jackson as a director
dot icon02/10/2010
Total exemption full accounts made up to 2010-03-31
dot icon29/04/2010
Appointment of Mrs Heather Tracey Dixon as a director
dot icon29/04/2010
Appointment of Mrs Heather Tracey Dixon as a secretary
dot icon29/04/2010
Termination of appointment of Mark Birtwistle as a director
dot icon29/04/2010
Termination of appointment of Mark Birtwistle as a secretary
dot icon01/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon01/04/2010
Director's details changed for Mr Peter Jackson on 2010-03-31
dot icon01/04/2010
Director's details changed for Terence Patrick Edward Bowman on 2010-03-31
dot icon22/03/2010
Director's details changed for Mr Mark Derek Astley Birtwistle on 2010-02-19
dot icon22/03/2010
Secretary's details changed for Mr Mark Derek Astley Birtwistle on 2010-02-19
dot icon18/12/2009
Certificate of change of name
dot icon18/12/2009
Change of name notice
dot icon01/10/2009
Full accounts made up to 2009-03-31
dot icon07/08/2009
Return made up to 21/07/09; full list of members
dot icon07/08/2009
Secretary's change of particulars / mark birtwistle / 30/06/2009
dot icon04/08/2009
Return made up to 21/07/08; no change of members; amend
dot icon04/08/2009
Director appointed mr peter jackson
dot icon03/08/2009
Appointment terminated director scott umpleby
dot icon01/05/2009
Secretary appointed mr mark derek astley birtwistle
dot icon30/04/2009
Appointment terminated secretary godfrey owen
dot icon27/03/2009
Memorandum and Articles of Association
dot icon27/03/2009
Resolutions
dot icon17/12/2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
dot icon11/08/2008
Full accounts made up to 2007-12-31
dot icon08/08/2008
Return made up to 21/07/08; full list of members
dot icon08/08/2008
Director and secretary's change of particulars / godfrey owen / 04/08/2007
dot icon02/06/2008
Appointment terminated director robert dawson
dot icon13/05/2008
Director appointed mr mark derek astley birtwistle
dot icon17/04/2008
Appointment terminated director michele nowell
dot icon28/09/2007
Full accounts made up to 2006-12-31
dot icon26/07/2007
Return made up to 21/07/07; full list of members
dot icon01/03/2007
New director appointed
dot icon14/12/2006
New director appointed
dot icon14/12/2006
New secretary appointed
dot icon14/12/2006
Director resigned
dot icon14/12/2006
Secretary resigned
dot icon28/11/2006
Director resigned
dot icon21/08/2006
Full accounts made up to 2005-12-31
dot icon08/08/2006
Return made up to 21/07/06; full list of members
dot icon05/07/2006
New director appointed
dot icon04/07/2006
Director resigned
dot icon01/08/2005
Full accounts made up to 2004-12-31
dot icon01/08/2005
Return made up to 21/07/05; full list of members
dot icon15/07/2004
Return made up to 21/07/04; full list of members
dot icon07/07/2004
Full accounts made up to 2003-12-31
dot icon31/07/2003
Full accounts made up to 2002-12-31
dot icon31/07/2003
Return made up to 21/07/03; full list of members
dot icon02/07/2003
New director appointed
dot icon30/06/2003
New director appointed
dot icon30/06/2003
Director resigned
dot icon30/06/2003
Director resigned
dot icon13/09/2002
Full accounts made up to 2001-12-31
dot icon09/08/2002
Return made up to 21/07/02; full list of members
dot icon01/08/2001
Return made up to 21/07/01; full list of members
dot icon11/06/2001
Full accounts made up to 2000-12-31
dot icon02/04/2001
New director appointed
dot icon28/03/2001
Director resigned
dot icon21/09/2000
Full accounts made up to 1999-12-31
dot icon18/08/2000
Return made up to 21/07/00; full list of members
dot icon21/09/1999
Secretary's particulars changed;director's particulars changed
dot icon20/08/1999
Full accounts made up to 1998-12-31
dot icon03/08/1999
Return made up to 21/07/99; no change of members
dot icon02/10/1998
New director appointed
dot icon02/10/1998
New director appointed
dot icon05/08/1998
Return made up to 21/07/98; no change of members
dot icon31/07/1998
Full accounts made up to 1997-12-31
dot icon28/07/1997
Full accounts made up to 1996-12-31
dot icon28/07/1997
Return made up to 21/07/97; full list of members
dot icon15/10/1996
Full accounts made up to 1995-12-31
dot icon01/08/1996
Return made up to 21/07/96; no change of members
dot icon10/08/1995
Full accounts made up to 1994-12-31
dot icon10/08/1995
Return made up to 21/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/07/1994
Full accounts made up to 1993-12-31
dot icon21/07/1994
Return made up to 21/07/94; full list of members
dot icon12/05/1994
Director's particulars changed
dot icon27/02/1994
New director appointed
dot icon21/02/1994
Director resigned
dot icon08/09/1993
Full accounts made up to 1992-12-31
dot icon30/08/1993
Return made up to 21/07/93; full list of members
dot icon31/07/1992
Full accounts made up to 1991-12-31
dot icon31/07/1992
Return made up to 21/07/92; change of members
dot icon04/06/1992
Secretary's particulars changed;new director appointed
dot icon01/02/1992
Director resigned
dot icon25/10/1991
Secretary's particulars changed;director resigned;new director appointed
dot icon25/10/1991
New director appointed
dot icon07/09/1991
Full accounts made up to 1990-12-31
dot icon05/08/1991
Secretary's particulars changed
dot icon05/08/1991
Return made up to 21/07/91; no change of members
dot icon05/08/1991
Director resigned;new director appointed
dot icon15/07/1991
Director resigned
dot icon17/04/1991
Secretary resigned;new secretary appointed
dot icon08/08/1990
Full accounts made up to 1989-12-31
dot icon08/08/1990
Return made up to 21/07/90; full list of members
dot icon06/04/1990
New director appointed
dot icon08/09/1989
Full accounts made up to 1988-12-31
dot icon15/08/1989
Return made up to 21/07/89; full list of members
dot icon16/08/1988
Full accounts made up to 1987-12-31
dot icon16/08/1988
Return made up to 23/07/88; full list of members
dot icon06/10/1987
Full accounts made up to 1986-12-31
dot icon06/10/1987
Return made up to 28/08/87; full list of members
dot icon23/08/1986
Full accounts made up to 1985-12-31
dot icon22/08/1986
Return made up to 26/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Paul
Director
02/05/2024 - Present
7
Powell, Christopher Gary
Director
11/11/2022 - 15/12/2022
31
Watson, Andrew Stuart
Director
15/05/2021 - 02/05/2024
51
Owen, Godfrey Charles
Director
25/06/2003 - 31/05/2023
6
Mcdonald, Christopher
Director
14/05/2021 - 13/12/2022
7

Persons with Significant Control

1
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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 BRATHAY SERVICES LIMITED

BRATHAY SERVICES LIMITED is an(a) Active company incorporated on 13/05/1976 with the registered office located at Brathay Hall,, Ambleside,, Cumbria LA22 0HP. There are currently 4 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 BRATHAY SERVICES LIMITED?

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BRATHAY SERVICES LIMITED is currently Active. It was registered on 13/05/1976 .

Where is BRATHAY SERVICES LIMITED located?

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BRATHAY SERVICES LIMITED is registered at Brathay Hall,, Ambleside,, Cumbria LA22 0HP.

What does BRATHAY SERVICES LIMITED do?

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BRATHAY SERVICES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BRATHAY SERVICES LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-19 with no updates.