Company NameBraide Partners Ltd
DirectorsAnthony Paul Braide and Joanne Braide
Company StatusActive
Company Number08293353
CategoryPrivate Limited Company
Incorporation Date14 November 2012(11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Anthony Paul Braide
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Vale Royal Drive
Whitegate
Northwich
CW8 2BA
Director NameMrs Joanne Braide
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Vale Royal Drive
Whitegate
Northwich
CW8 2BA

Contact

Websitewww.protracker.co.uk

Location

Registered Address1 Vale Royal Drive
Whitegate
Northwich
CW8 2BA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishWhitegate and Marton
WardWinsford Over and Verdin

Shareholders

100 at £1Anne Braide
33.33%
Ordinary C
100 at £1Anthony Braide
33.33%
Ordinary A
100 at £1Joanne Braide
33.33%
Ordinary B

Financials

Year2014
Net Worth£26,942
Cash£4,383
Current Liabilities£6,320

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due27 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 November

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Filing History

14 January 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
14 August 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
22 December 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
20 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
21 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
3 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
3 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
29 August 2017Change of details for Mr Anthony Paul Braide as a person with significant control on 1 March 2017 (2 pages)
29 August 2017Director's details changed for Mr Anthony Paul Braide on 1 March 2017 (2 pages)
29 August 2017Director's details changed for Mrs Joanne Braide on 1 March 2017 (2 pages)
29 August 2017Director's details changed for Mr Anthony Paul Braide on 1 March 2017 (2 pages)
29 August 2017Change of details for Mr Anthony Paul Braide as a person with significant control on 1 March 2017 (2 pages)
29 August 2017Director's details changed for Mrs Joanne Braide on 1 March 2017 (2 pages)
29 August 2017Director's details changed for Mrs Joanne Braide on 1 March 2017 (2 pages)
29 August 2017Registered office address changed from 15 the Chantry Calveley Tarporley Cheshire CW6 9JU to 1 Vale Royal Drive Whitegate Northwich CW8 2BA on 29 August 2017 (1 page)
29 August 2017Director's details changed for Mr Anthony Paul Braide on 1 March 2017 (2 pages)
29 August 2017Director's details changed for Mr Anthony Paul Braide on 1 March 2017 (2 pages)
29 August 2017Registered office address changed from 15 the Chantry Calveley Tarporley Cheshire CW6 9JU to 1 Vale Royal Drive Whitegate Northwich CW8 2BA on 29 August 2017 (1 page)
29 August 2017Director's details changed for Mrs Joanne Braide on 1 March 2017 (2 pages)
29 August 2017Change of details for Mrs Joanne Braide as a person with significant control on 1 March 2017 (2 pages)
29 August 2017Change of details for Mrs Joanne Braide as a person with significant control on 1 March 2017 (2 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 December 2016Confirmation statement made on 14 November 2016 with updates (7 pages)
23 December 2016Confirmation statement made on 14 November 2016 with updates (7 pages)
28 November 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 November 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 November 2016Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page)
19 November 2016Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page)
21 August 2016Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page)
21 August 2016Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page)
6 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300
(5 pages)
6 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300
(5 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 January 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 300
(5 pages)
19 January 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 300
(5 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 August 2014Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
11 August 2014Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page)
16 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
16 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
27 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 200
(5 pages)
27 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 200
(5 pages)
14 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
14 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
14 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)