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Braegate Holdings Limited

Braegate Holdings Limited is a liquidation company incorporated on 24 August 2018 with the registered office located in Derby, Derbyshire. Braegate Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11535585
Private limited company
Age
7 years
Incorporated 24 August 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 460 days
Dated 23 August 2023 (2 years 3 months ago)
Next confirmation dated 23 August 2024
Was due on 6 September 2024 (1 year 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 436 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
Address
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 5 Nov 2024 (1 year 1 month ago)
Previous address was Mill Hill Braegate Lane Colton Tadcaster LS24 8EW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • English • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £1.84M (-54%)
Turnover
£23.57M
Decreased by £9.36M (-28%)
Employees
66
Increased by 4 (+6%)
Total Assets
£11.25M
Decreased by £2.13M (-16%)
Total Liabilities
-£7.07M
Decreased by £25K (-0%)
Net Assets
£4.18M
Decreased by £2.1M (-33%)
Debt Ratio (%)
63%
Increased by 9.81% (+18%)
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 17 Feb 2025
Liquidator Removed By Court
9 Months Ago on 17 Feb 2025
Compulsory Gazette Notice
1 Year Ago on 12 Nov 2024
Declaration of Solvency
1 Year Ago on 11 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Oct 2024
Accounting Period Extended
1 Year 12 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Sep 2023
Group Accounts Submitted
2 Years 4 Months Ago on 26 Jul 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 17 Feb 2025
Removal of liquidator by court order
Submitted on 17 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Appointment of a voluntary liquidator
Submitted on 11 Nov 2024
Declaration of solvency
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Registered office address changed from Mill Hill Braegate Lane Colton Tadcaster LS24 8EW United Kingdom to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 5 November 2024
Submitted on 5 Nov 2024
Satisfaction of charge 115355850001 in full
Submitted on 10 Oct 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 29 Sep 2023
Repayment History
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