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Home > England & Wales Companies > BRAITHWAITE ENGINEERS LIMITED
Company Information for

BRAITHWAITE ENGINEERS LIMITED

UNITS A & B LEEWAY HOUSE, LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4SL,
Company Registration Number
02193090
Private Limited Company
Active

Company Overview

About Braithwaite Engineers Ltd
BRAITHWAITE ENGINEERS LIMITED was founded on 1987-11-12 and has its registered office in Newport. The organisation's status is listed as "Active". Braithwaite Engineers Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRAITHWAITE ENGINEERS LIMITED
 
Legal Registered Office
UNITS A & B LEEWAY HOUSE
LEEWAY INDUSTRIAL ESTATE
NEWPORT
NP19 4SL
Other companies in NP20
 
Telephone01633262141
 
Filing Information
Company Number 02193090
Company ID Number 02193090
Date formed 1987-11-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB163134826  
Last Datalog update: 2024-03-06 12:53:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAITHWAITE ENGINEERS LIMITED
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Company Officers of BRAITHWAITE ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FINLEY HOPPE
 Company Secretary 1992-02-18
ANTHONY ALFRED HAYES
 Director 2014-01-02
ANDREW FINLEY HOPPE
 Director 1992-02-18
IAN DAVID HOPPE
 Director 1992-02-18
COLIN KAVANAGH
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BEECH
 Director 2002-11-01 2017-11-30
BENJAMIN FINLEY HOPPE
 Director 1992-02-18 2014-03-03
ANTHONY ALFRED HAYES
 Director 2007-07-02 2013-08-30
JOHN CHARLES BLACKWELL
 Director 1992-02-18 2009-06-30
WOLODYMYR JOSEPH HEROWYCH
 Director 2002-11-01 2005-01-31
ANDREW CLIVE ROBERTS
 Director 1994-03-25 1997-02-28
HOWARD GREY DAVIS
 Director 1994-09-13 1996-11-30
HARRY IVOR LLOYD
 Director 1992-02-18 1994-10-28
MICHAEL JOHN MORGAN
 Director 1992-02-18 1993-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FINLEY HOPPE BFH INVESTMENTS LIMITED Company Secretary 2004-07-30 CURRENT 2004-07-30 Dissolved 2014-11-04
ANDREW FINLEY HOPPE ROWECORD HOLDINGS LIMITED Company Secretary 1992-08-06 CURRENT 1992-08-06 Active
ANDREW FINLEY HOPPE INDUSTRIAL PLANNERS AND CONSTRUCTORS LIMITED Company Secretary 1992-03-27 CURRENT 1990-04-12 Dissolved 2016-07-05
ANDREW FINLEY HOPPE UNIFLOC LIMITED Company Secretary 1992-03-06 CURRENT 1986-06-13 Active - Proposal to Strike off
ANDREW FINLEY HOPPE ROWECORD TOTAL ACCESS LIMITED Company Secretary 1991-03-07 CURRENT 1986-02-24 Active
ANDREW FINLEY HOPPE AFH INVESTMENTS LIMITED Director 2004-07-30 CURRENT 2004-07-30 Dissolved 2014-10-28
ANDREW FINLEY HOPPE ANDREW SCOTT LTD. Director 1996-08-29 CURRENT 1946-03-20 Active
ANDREW FINLEY HOPPE ROWECORD HOLDINGS LIMITED Director 1992-08-06 CURRENT 1992-08-06 Active
ANDREW FINLEY HOPPE INDUSTRIAL PLANNERS AND CONSTRUCTORS LIMITED Director 1992-03-27 CURRENT 1990-04-12 Dissolved 2016-07-05
ANDREW FINLEY HOPPE UNIFLOC LIMITED Director 1992-03-06 CURRENT 1986-06-13 Active - Proposal to Strike off
ANDREW FINLEY HOPPE ROWECORD TOTAL ACCESS LIMITED Director 1991-03-07 CURRENT 1986-02-24 Active
IAN DAVID HOPPE ROWECORD TOTAL ACCESS LIMITED Director 2014-04-03 CURRENT 1986-02-24 Active
IAN DAVID HOPPE ANDREW SCOTT LTD. Director 2014-04-03 CURRENT 1946-03-20 Active
IAN DAVID HOPPE ROUGEMONT SCHOOL TRUST LIMITED Director 2012-03-15 CURRENT 1974-07-29 Active
IAN DAVID HOPPE ID HOPPE INVESTMENTS LIMITED Director 2004-07-30 CURRENT 2004-07-30 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-02-23CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021930900002
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-02-10AAMDAmended small company accounts made up to 2019-06-30
2020-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Rowecord Building Newport Road Risca Newport NP11 6EY Wales
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KAVANAGH
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BEECH
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1000000
2017-07-10SH0119/06/17 STATEMENT OF CAPITAL GBP 1000000
2017-07-03RES13Resolutions passed:
  • The share capital of the company be increased to £1,000,000 19/06/2017
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 400000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM Neptune Works Usk Way Newport Gwent NP20 2SS
2016-07-25AP01DIRECTOR APPOINTED MR COLIN KAVANAGH
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 40000
2016-06-29SH0128/06/16 STATEMENT OF CAPITAL GBP 40000
2016-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-03CH01Director's details changed for Andrew Finley Hoppe on 2016-01-01
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 86000
2016-03-02AR0115/02/16 ANNUAL RETURN FULL LIST
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HOPPE / 01/01/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FINLEY HOPPE / 01/01/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEECH / 01/01/2016
2016-03-02CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW FINLEY HOPPE on 2016-01-01
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 021930900002
2015-03-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 86000
2015-02-17AR0115/02/15 ANNUAL RETURN FULL LIST
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOPPE
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 86000
2014-02-20AR0115/02/14 FULL LIST
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM NEPTUNE WORKS USK WAY NEWPORT GWENT NP9 2UY
2014-02-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-16AP01DIRECTOR APPOINTED MR ANTHONY ALFRED HAYES
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYES
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HOPPE / 20/06/2013
2013-03-02AR0115/02/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-02ANNOTATIONPart Admin Removed
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-28AR0115/02/12 FULL LIST
2011-03-25AR0115/02/11 FULL LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALFRED HAYES / 25/03/2011
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEECH / 25/03/2011
2011-01-20AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-10AR0115/02/10 NO CHANGES
2010-02-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-18AUDAUDITOR'S RESIGNATION
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN BLACKWELL
2009-03-18363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-02-28363sRETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
2007-11-22AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-17288aNEW DIRECTOR APPOINTED
2007-03-02363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-28363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-02-24363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-02-24288bDIRECTOR RESIGNED
2004-12-23AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-11-25AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-03-02363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-09-11AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-15AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-27363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-03-21363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-03-16363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-03-13363sRETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1998-10-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-02-19363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-11363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1997-03-07288bDIRECTOR RESIGNED
1997-02-27AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-09288bDIRECTOR RESIGNED
1996-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-23363sRETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1996-01-08AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-02-20363sRETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1995-01-09AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-09AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-12-07288DIRECTOR RESIGNED
1994-12-06SRES09POS 28/10/94
1994-12-06169£ IC 100000/86000 28/10/94 £ SR 14000@1=14000
1994-09-22288NEW DIRECTOR APPOINTED
1994-04-07288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
252 - Manufacture of tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal




Licences & Regulatory approval
We could not find any licences issued to BRAITHWAITE ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAITHWAITE ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-20 Outstanding LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1988-02-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAITHWAITE ENGINEERS LIMITED

Intangible Assets
Patents
We have not found any records of BRAITHWAITE ENGINEERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BRAITHWAITE ENGINEERS LIMITED owns 1 domain names.

braithwaite.co.uk  

Trademarks
We have not found any records of BRAITHWAITE ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAITHWAITE ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25290 - Manufacture of other tanks, reservoirs and containers of metal) as BRAITHWAITE ENGINEERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAITHWAITE ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRAITHWAITE ENGINEERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0139251000Reservoirs, tanks, vats and similar containers, of plastics, with a capacity of > 300 l
2014-12-0139251000Reservoirs, tanks, vats and similar containers, of plastics, with a capacity of > 300 l
2014-10-0139251000Reservoirs, tanks, vats and similar containers, of plastics, with a capacity of > 300 l
2014-09-0139251000Reservoirs, tanks, vats and similar containers, of plastics, with a capacity of > 300 l
2014-06-0140082190Plates, sheets and strip, of non-cellular rubber (excl. floor coverings and mats)
2014-01-0139251000Reservoirs, tanks, vats and similar containers, of plastics, with a capacity of > 300 l
2013-09-0139251000Reservoirs, tanks, vats and similar containers, of plastics, with a capacity of > 300 l
2013-07-0139251000Reservoirs, tanks, vats and similar containers, of plastics, with a capacity of > 300 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAITHWAITE ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAITHWAITE ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NP19 4SL