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Braithwaite Construction Group Ltd

Braithwaite Construction Group Ltd is a in administration company incorporated on 2 November 2015 with the registered office located in London, Greater London. Braithwaite Construction Group Ltd was registered 9 years ago.
Status
In Administration
In administration since 1 year ago
Company No
09852390
Private limited company
Age
9 years
Incorporated 2 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2023 (1 year 10 months ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 March 2024
Was due on 1 December 2024 (9 months ago)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 30 Aug 2024 (1 year ago)
Previous address was 198 Edge Lane Botanic Estate Liverpool L7 9LH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Jun 1955
Director • Administrator • British • Lives in England • Born in Mar 1983
Mrs Holly Louise Braithwaite
PSC • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Braithwaite Property Company Limited
Mark William Braithwaite is a mutual person.
Active
W Braithwaite Ltd
Mark William Braithwaite is a mutual person.
Active
00HH Limited
Benjamin Mark Braithwaite is a mutual person.
Active
27as Limited
Benjamin Mark Braithwaite is a mutual person.
Active
10MH1 Limited
Benjamin Mark Braithwaite is a mutual person.
Active
00HF Limited
Benjamin Mark Braithwaite is a mutual person.
Active
4755as Limited
Benjamin Mark Braithwaite is a mutual person.
Active
01ab Limited
Benjamin Mark Braithwaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£701.15K
Increased by £623.34K (+801%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.18M
Increased by £565.03K (+92%)
Total Liabilities
-£848.08K
Increased by £239.18K (+39%)
Net Assets
£334.18K
Increased by £325.85K (+3914%)
Debt Ratio (%)
72%
Decreased by 26.92% (-27%)
Latest Activity
Administration Period Extended
1 Month Ago on 29 Jul 2025
Registered Address Changed
1 Year Ago on 30 Aug 2024
Administrator Appointed
1 Year Ago on 30 Aug 2024
Mr Mark William Braithwaite Appointed
1 Year 3 Months Ago on 4 Jun 2024
Benjamin Mark Braithwaite Resigned
1 Year 3 Months Ago on 4 Jun 2024
Mrs Holly Louise Braithwaite Appointed
1 Year 3 Months Ago on 2 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Get Credit Report
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Documents
Notice of extension of period of Administration
Submitted on 29 Jul 2025
Administrator's progress report
Submitted on 25 Mar 2025
Notice of deemed approval of proposals
Submitted on 30 Oct 2024
Statement of administrator's proposal
Submitted on 8 Oct 2024
Registered office address changed from 198 Edge Lane Botanic Estate Liverpool L7 9LH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 August 2024
Submitted on 30 Aug 2024
Appointment of an administrator
Submitted on 30 Aug 2024
Appointment of Mr Mark William Braithwaite as a director on 4 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Benjamin Mark Braithwaite as a director on 4 June 2024
Submitted on 13 Jun 2024
Appointment of Mrs Holly Louise Braithwaite as a director on 2 June 2024
Submitted on 3 Jun 2024
Registration of charge 098523900001, created on 2 February 2024
Submitted on 14 Feb 2024
Repayment History
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