BRAPH LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
BRAPH LIMITED is a Private Limited Company from BOLTON and has the status: Active.
BRAPH LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05313187. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BRAPH LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05313187. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BRAPH LIMITED - BOLTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
47 HIGH MEADOWS
BOLTON
BL7 9AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRENDEN HOLT | May 1954 | British | Director | 2004-12-14 | CURRENT |
| PAM HOLT | British | Secretary | 2004-12-14 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-14 UNTIL 2004-12-14 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-14 UNTIL 2004-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brenden Holt | 2016-04-06 | 5/1954 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Braph Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-25 | 31-03-2024 | £403,750 equity |
| Braph Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-08 | 31-03-2023 | £392,907 equity |
| Braph Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-07 | 31-03-2022 | £392,938 equity |
| Braph Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-03-2021 | £190,274 equity |
| Braph Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £174,555 equity |
| BRAPH_LIMITED - Accounts | 2019-12-20 | 31-03-2019 | £144,417 equity |
| BRAPH_LIMITED - Accounts | 2018-12-20 | 31-03-2018 | £115,217 equity |
| BRAPH_LIMITED - Accounts | 2017-12-19 | 31-03-2017 | £81,932 equity |
| BRAPH_LIMITED - Accounts | 2016-12-23 | 31-03-2016 | £12,286 Cash £96,841 equity |
| BRAPH_LIMITED - Accounts | 2014-12-24 | 31-03-2014 | £35,470 Cash £90,418 equity |