BRACHOT LIMITED - HALESOWEN
| Company Profile | Company Filings |
Overview
BRACHOT LIMITED is a Private Limited Company from HALESOWEN UNITED KINGDOM and has the status: Active.
BRACHOT LIMITED was incorporated 24 years ago on 17/05/2000 and has the registered number: 03995883. The accounts status is FULL and accounts are next due on 30/09/2024.
BRACHOT LIMITED was incorporated 24 years ago on 17/05/2000 and has the registered number: 03995883. The accounts status is FULL and accounts are next due on 30/09/2024.
BRACHOT LIMITED - HALESOWEN
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 BROOK PARK SALTBROOK TRADING ESTATE
HALESOWEN
WEST MIDLANDS
B63 2QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BELTRAMI UK LIMITED (until 31/12/2020)
BELTRAMI UK LIMITED (until 31/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PAULINE VAN OVERBERGHE | Feb 1994 | Belgian | Director | 2019-04-08 | CURRENT |
| MR LUCAS VAN OVERBERGHE | Sep 1991 | Belgian | Director | 2019-04-08 | CURRENT |
| GILLES FERDINAND GEORGE VAN OVERBERGHE | Mar 1983 | Belgian | Director | 2017-11-10 | CURRENT |
| M DIRK VAN OVERBERGHE | Jul 1958 | Belgian | Director | 2017-11-10 | CURRENT |
| VINCIANA VAERNEWYCK | Aug 1961 | Belgian | Director | 2017-11-10 | CURRENT |
| DEBORAH ANNE HILL | British | Secretary | 2008-03-07 | CURRENT | |
| MUSTERASSET LIMITED | Corporate Secretary | 2000-05-17 UNTIL 2004-02-01 | RESIGNED | ||
| MR MARTIN ROGER DOLBY | Jun 1965 | British | Director | 2008-01-01 UNTIL 2024-03-08 | RESIGNED |
| TRUMPWISE LIMITED | Corporate Nominee Director | 2000-05-17 UNTIL 2000-05-26 | RESIGNED | ||
| HERWIG WILLEM EVARIST CALLEWIER | Mar 1963 | Belgian | Director | 2000-05-26 UNTIL 2017-11-10 | RESIGNED |
| RICHARD JAMES BARRETT | Apr 1965 | British | Director | 2000-05-26 UNTIL 2000-12-31 | RESIGNED |
| MR MARTIN ROGER DOLBY | Jun 1965 | British | Secretary | 2004-02-01 UNTIL 2008-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brachot Hermant Nv | 2019-01-11 - 2019-01-11 | Deinze |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Madam Vinciana Vaernewyck | 2019-01-11 | 8/1961 | Triesenberg | Ownership of shares 75 to 100 percent |
| Belcona Nv | 2016-04-06 - 2019-01-11 | Belgium |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brachot Limited - Limited company accounts 23.1 | 2023-05-13 | 31-12-2022 | £1,795,602 Cash £7,980,270 equity |
| Brachot Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-15 | 31-12-2021 | £989,750 Cash £7,792,894 equity |
| Brachot Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-12-2020 | £704,574 Cash £4,720,414 equity |
| Beltrami UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-12 | 31-12-2019 | £281,168 Cash £4,189,163 equity |