BRAESIDE GROUP LIMITED
Company is dissolved
General Information
NAME
BRAESIDE GROUP LIMITED
COMPANY NUMBER
03614486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/08/1998
(26 years and 4 months old)
WEBSITE
THECARDBOARDBOX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/08/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/07/2002
16/11/2016
CBC HOLDINGS UK LIMITED
View all previous names
LEICESTERSHIRE
LE67 1TT
Telephone: 01254232223
TPS: No
2 Franks Road
Bardon Hill
COALVILLE
LE67 1TT
Telephone: 232223
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Bernard Neillus McDonnell (912336912) Appointed |
| 18/12/2024 | New Board Member William Bingham Barnett (914363393) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRAESIDE GROUP 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 BRAESIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAESIDE GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
07/08/1998 - 07/08/1998 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 09/06/2017 - 06/06/2018 (11 months) Secretary: 07/08/1998 - 06/06/2018 (19 years and 9 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
08/08/1998 - 06/06/2018 (19 years and 9 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Bernard Neillus McDonnell (912336912) Appointed |
| 18/12/2024 | New Board Member William Bingham Barnett (914363393) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | Change in Reg. Office |
| 15/06/2018 | Peter Christopher Robert Street (902469479) has left the board |
| 15/06/2018 | Edward Patrick Morgan (923451671) has left the board |
| 15/06/2018 | Graham Gardner Boyes (908066104) has left the board |
| 15/06/2018 | Change in Reg. Office |
| 15/06/2018 | New Board Member Bernard Neillus McDonnell (912336912) Appointed |
| 15/06/2018 | Linda Street (902469478) has left the board |
| 15/06/2018 | New Board Member Alexander David Kelly (920377072) Appointed |
| 15/06/2018 | New Board Member William Bingham Barnett (914363393) Appointed |
| 15/06/2018 | Clive Campbell Aitkenhead (905979908) has left the board |
| 01/03/2018 | New Accounts filed |
| 18/09/2017 | Change in Reg. Office |
| 26/08/2017 | New Annual Return filed |
| 30/06/2017 | New Board Member Edward Patrick Morgan (923451671) Appointed |
| 23/06/2017 | New Board Member Graham Gardner Boyes (908066104) Appointed |
| 23/06/2017 | Graham Gardner Boyes (923354868) has left the board |
| 16/06/2017 | New Board Member Graham Gardner Boyes (923354868) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 18/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/10/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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