In Administration
Company Information for BRAINTREE (B3F) LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
08961108
Private Limited Company
In Administration |
Company Name | |
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BRAINTREE (B3F) LIMITED | |
Legal Registered Office | |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in W1T | |
Company Number | 08961108 | |
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Company ID Number | 08961108 | |
Date formed | 2014-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB186182093 |
Last Datalog update: | 2024-08-05 13:03:54 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE PATRICIA WILLIAMS |
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JACQUELINE PATRICIA WILLIAMS |
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PETER LESLIE WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUILDFORD (B4F) LIMITED | Director | 2017-07-26 | CURRENT | 2014-03-26 | In Administration | |
BEGIN INVESTMENTS LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2018-01-23 | |
BEGIN MATLOCK LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2018-01-23 | |
BEGIN BRAINTREE LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
BEGIN PROPERTIES LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2018-01-23 | |
BEGIN LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2018-01-23 | |
WILLIAMS PROPERTY MANAGEMENT LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2018-01-23 | |
HIM PROPERTIES LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
MATT PROPERTIES LIMITED | Director | 2014-02-01 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
COURCHEVEL PROPERTIES LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
HARDING ESTATES (EAST ANGLIA) LIMITED | Director | 2015-04-13 | CURRENT | 2006-02-15 | Active | |
WILLIAMS GROUP UK PROPERTIES LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
HIM PROPERTIES LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
BRAINTREE PROPERTIES (B5) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
GUILDFORD (B4F) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | In Administration | |
COURCHEVEL PROPERTIES LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
MATT PROPERTIES LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
GREGSON ESTATES (SOUTHPORT) LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
LEAVES AND LOAVES LIMITED | Director | 2004-11-02 | CURRENT | 2004-11-02 | Dissolved 2018-04-10 | |
WILLIAMS MANAGEMENT SERVICES LTD | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
HONEYVIEW INVESTMENTS LTD | Director | 2003-10-07 | CURRENT | 2003-10-07 | Active | |
BRAINTREE LEISURE LIMITED | Director | 2003-09-08 | CURRENT | 2001-10-24 | In Administration | |
NO. TEN LIMITED | Director | 2003-06-27 | CURRENT | 2002-07-08 | In Administration |
Date | Document Type | Document Description |
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Administrator's progress report | ||
Notice of appointment of a replacement or additional administrator | ||
Notice of order removing administrator from office | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE WILLIAMS | ||
Termination of appointment of Jacqueline Patricia Williams on 2024-02-05 | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PATRICIA WILLIAMS | ||
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 08/09/23 FROM 29/30 Fitzroy Square London W1T 6LQ | ||
Appointment of an administrator | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089611080005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089611080005 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
PSC04 | Change of details for Mr Peter Leslie Williams as a person with significant control on 2017-09-27 | |
CH01 | Director's details changed for Mr Peter Leslie Williams on 2017-09-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089611080005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089611080003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089611080002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089611080001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089611080004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089611080003 | |
AP01 | DIRECTOR APPOINTED JACQUELINE PATRICIA WILLIAMS | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE PATRICIA SAVILLE on 2017-03-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/15 TO 30/05/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 31/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089611080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089611080001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBRE LOAN SERVICING LIMITED | ||
Outstanding | CBRE LOAN SERVICING LIMITED |
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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 BRAINTREE (B3F) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRAINTREE (B3F) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |