E. BRAUDE (LONDON) LIMITED
Non-Trading
General Information
NAME
E. BRAUDE (LONDON) LIMITED
COMPANY NUMBER
00585474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
12/06/1957
(67 years and 5 months old)
WEBSITE
www.braude.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL4 0AN
Telephone: 01252876123
TPS: No
Heatrod Elements Ltd
Unit 10 Top Deck, Smethurst Lane
Bolton
BL4 0AN
BL4 0AN
Unit 5
Wellington Business Park Dukes Ride
Crowthorne
Berkshire
RG45 6LS
Telephone: 876123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATROD ELEMENTS LIMITED | Active - Accounts Filed | View Report |
| E. BRAUDE (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E. BRAUDE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E. BRAUDE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E. BRAUDE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2016 - Present (7 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 25/06/1991 - 19/03/2003 (11 years and 8 months) Secretary: 25/06/1991 - 19/03/2003 (11 years and 8 months) Born in Dec 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
25/06/1991 - 27/07/2007 (16 years and 1 months) Born in Mar 1921 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/09/1995 - 02/06/2000 (4 years and 8 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIBE INDUSTRIER AB | N/A | N/A |
| BACKER BHV AB | N/A | N/A |
| HEATROD ELEMENTS LIMITED | Active - Accounts Filed | View Report |
| E. BRAUDE (LONDON) LIMITED | Non-Trading | View Report |
| ENERTECH AB | N/A | N/A |
| ENERTECH LIMITED | Active - Accounts Filed | View Report |
| ENERTECH GROUP LIMITED | Non-Trading | View Report |
| NIBE AB | N/A | N/A |
| NIBE ENERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NU-WAY ENERGY LIMITED | Non-Trading | View Report |
| NU-WAY LIMITED | Non-Trading | View Report |
| STOVAX HEATING GROUP LIMITED | Active - Accounts Filed | View Report |
| STOVAX GROUP LIMITED | Active - Accounts Filed | View Report |
| GAZCO LIMITED | Active - Accounts Filed | View Report |
| STOVAX LIMITED | Active - Accounts Filed | View Report |
| STOVAX HEATING GROUP (NI) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Confirmation Statement filed |
| 12/05/2017 | Change in Reg. Office |
| 19/03/2017 | New Accounts filed |
| 27/01/2017 | Change in Reg. Office |
| 27/01/2017 | Denis Mott (907256960) has left the board |
| 27/01/2017 | Paul Mark Fisher (919457834) has left the board |
| 27/01/2017 | Jesus Carlos Avila (908396610) has left the board |
| 27/01/2017 | David James Snoxhill (904473128) has left the board |
| 27/01/2017 | New Board Member Christer Fredriksson (922323965) Appointed |
| 27/01/2017 | New Board Member Simon Ellam (917509474) Appointed |
| 10/07/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 03/02/2015 | New Board Member Paul Mark Fisher (919457834) Appointed |
| 04/07/2014 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
| 25/04/2014 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
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