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Braddockmatthewsbarrett Limited

Braddockmatthewsbarrett Limited is an active company incorporated on 15 December 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Braddockmatthewsbarrett Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07883835
Private limited company
Age
13 years
Incorporated 15 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32 Portland Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 1QP
Same address since incorporation
Telephone
02037093055
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Executive Recruiter • American • Lives in United States • Born in Jan 1977
Director • Executive Search Consultant • American • Lives in America • Born in Sep 1958
Director • Executive Recruiter • American,colombian • Lives in United States • Born in Apr 1980
Director • British • Lives in England • Born in May 1972
Director • Executive Recruiter • American • Lives in United States • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Southover Manor General Educational Trust Limited
Marcus Jonathan Charles Hanbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£241.05K
Decreased by £404.81K (-63%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£339.14K
Decreased by £952.48K (-74%)
Total Liabilities
-£338.91K
Decreased by £15.1K (-4%)
Net Assets
£227
Decreased by £937.37K (-100%)
Debt Ratio (%)
100%
Increased by 72.52% (+265%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Marcus Jonathan Charles Hanbury Appointed
1 Month Ago on 15 Sep 2025
Erin Mcgrath Carroll Resigned
1 Month Ago on 15 Sep 2025
William Rankin Matthews Iii Resigned
1 Month Ago on 15 Sep 2025
Elizabeth Ann Havens Resigned
1 Month Ago on 15 Sep 2025
John David Barrett Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Ms Elizabeth Ann Havens Appointed
1 Year 7 Months Ago on 15 Mar 2024
Mr Derek Robert Braddock Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Edward Arthur Kister Resigned
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Elizabeth Ann Havens as a director on 15 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Erin Mcgrath Carroll as a director on 15 September 2025
Submitted on 16 Sep 2025
Termination of appointment of John David Barrett as a director on 15 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Marcus Jonathan Charles Hanbury as a director on 15 September 2025
Submitted on 16 Sep 2025
Termination of appointment of William Rankin Matthews Iii as a director on 15 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 20 Dec 2024
Certificate of change of name
Submitted on 6 Apr 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Repayment History
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