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Braithwaite Group Ltd

Braithwaite Group Ltd is a dormant company incorporated on 27 July 2015 with the registered office located in Liverpool, Merseyside. Braithwaite Group Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09704391
Private limited company
Age
10 years
Incorporated 27 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
3rd Floor 16 Cook Street
Liverpool
L2 9RF
England
Address changed on 21 Jun 2022 (3 years ago)
Previous address was Suite 620B the Cotton Exchange 16 Bixteth Street Liverpool Merseyside L3 9LQ England
Telephone
0151 2363203
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Secretary • PSC • Director • Director • British • Lives in UK • Born in Sep 1988
Mr Luke David Wesley Braithwaite
PSC • PSC • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Madre Holdings 12 Limited
Joshua David Edward Braithwaite, Luke David Wesley Braithwaite, and 1 more are mutual people.
Active
Madre Holdings 14 Ltd
Joshua David Edward Braithwaite, Luke David Wesley Braithwaite, and 1 more are mutual people.
Active
Tremezzo Capital Ltd
Joshua David Edward Braithwaite, Luke David Wesley Braithwaite, and 1 more are mutual people.
Active
Braithwaite Property Investment Limited
Luke David Wesley Braithwaite and Joshua David Edward Braithwaite are mutual people.
Active
Braithwaite Fit Out Limited
Luke David Wesley Braithwaite and Joshua David Edward Braithwaite are mutual people.
Active
Bastin Holdings Ltd
Joshua David Edward Braithwaite and Luke David Wesley Braithwaite are mutual people.
Active
Madre Holdings Ltd
Luke David Wesley Braithwaite and Joshua David Edward Braithwaite are mutual people.
Active
White Feather Management (UK) Ltd
Luke David Wesley Braithwaite and Joshua David Edward Braithwaite are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 22 Apr 2025
Mr Joshua David Edward Braithwaite Details Changed
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Registered Address Changed
3 Years Ago on 21 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 19 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 22 Apr 2025
Director's details changed for Mr Joshua David Edward Braithwaite on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 19 Apr 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 1 Sep 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 21 Apr 2023
Confirmation statement made on 26 July 2022 with updates
Submitted on 13 Sep 2022
Registered office address changed from Suite 620B the Cotton Exchange 16 Bixteth Street Liverpool Merseyside L3 9LQ England to 3rd Floor 16 Cook Street Liverpool L2 9RF on 21 June 2022
Submitted on 21 Jun 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 19 Apr 2022
Repayment History
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