| Company Name | Braid Hills Limited |
|---|---|
| Directors | Christopher John Parkinson and Naomi Michelle Parkinson |
| Company Status | Active |
| Company Number | 04610911 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher John Parkinson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Procurement |
| Country of Residence | England |
| Correspondence Address | 17 Valley View Walton Le Dale Preston Lancashire PR5 4LU |
| Director Name | Mrs Naomi Michelle Parkinson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Valley View Walton Le Dale Preston Lancashire PR5 4LU |
| Secretary Name | Mrs Naomi Michelle Parkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Procurement |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Valley View Walton Le Dale Preston Lancashire PR5 4LU |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1st Floor, 264 Manchester Road Warrington WA1 3RB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher John Parkinson & Naomi Michelle Parkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,488 |
| Cash | £203,029 |
| Current Liabilities | £98,950 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 3 weeks from now) |
Filing History
| 13 January 2024 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 20 January 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
| 22 September 2022 | Confirmation statement made on 22 September 2022 with updates (5 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 18 February 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 10 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 9 January 2019 | Notification of Christopher John Parkinson as a person with significant control on 6 December 2018 (2 pages) |
| 9 January 2019 | Cessation of Naomi Michelle Parkinson as a person with significant control on 6 December 2018 (1 page) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 27 March 2018 | Director's details changed for Mrs Naomi Michelle Parkinson on 14 December 2017 (2 pages) |
| 27 March 2018 | Notification of Naomi Michelle Parkinson as a person with significant control on 6 April 2016 (2 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 22 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 21 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 11 July 2010 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 11 July 2010 (1 page) |
| 11 July 2010 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 11 July 2010 (1 page) |
| 23 December 2009 | Director's details changed for Naomi Michelle Parkinson on 22 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Christopher John Parkinson on 22 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Christopher John Parkinson on 22 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Naomi Michelle Parkinson on 22 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 January 2008 | Return made up to 06/12/07; no change of members (7 pages) |
| 30 January 2008 | Return made up to 06/12/07; no change of members (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 4 January 2006 | Amended accounts made up to 31 December 2004 (6 pages) |
| 4 January 2006 | Amended accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Incorporation (16 pages) |
| 6 December 2002 | Incorporation (16 pages) |