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Branaire UK Ltd

Branaire UK Ltd is an active company incorporated on 21 October 2022 with the registered office located in London, Greater London. Branaire UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14434425
Private limited company
Age
3 years
Incorporated 21 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (20 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
8 Bloomsbury Street
London
WC1B 3SR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1955
Director • Singaporean • Lives in Singapore • Born in Sep 1981
Director • British • Lives in England • Born in Jun 1981
Tailwind Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Natiso Leasing Limited
Raymond Charles Eyre is a mutual person.
Active
FHF Management Limited
Raymond Charles Eyre is a mutual person.
Active
Woodsford Risk Services Limited
Thomas Rodney Porter is a mutual person.
Active
Montrose Global Aircraft Management Limited
Raymond Charles Eyre is a mutual person.
Active
Monte Classic Cars Limited
Raymond Charles Eyre is a mutual person.
Active
Monte Aircraft Leasing Limited
Raymond Charles Eyre is a mutual person.
Active
Tailwind Holdings Ltd
Thomas Rodney Porter is a mutual person.
Active
Montrose Global LLP
Raymond Charles Eyre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£524.27K
Increased by £131.84K (+34%)
Turnover
£414.94K
Decreased by £122.16K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£3.59M
Decreased by £84.42K (-2%)
Total Liabilities
-£2.97M
Decreased by £298.67K (-9%)
Net Assets
£614.63K
Increased by £214.25K (+54%)
Debt Ratio (%)
83%
Decreased by 6.23% (-7%)
Latest Activity
Confirmation Submitted
17 Days Ago on 23 Oct 2025
Xi Zou Details Changed
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Accounting Period Extended
2 Years 8 Months Ago on 27 Feb 2023
Xi Zou Appointed
2 Years 12 Months Ago on 14 Nov 2022
Incorporated
3 Years Ago on 21 Oct 2022
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Documents
Director's details changed for Xi Zou on 8 April 2025
Submitted on 23 Oct 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jun 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 31 Oct 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 27 Feb 2023
Appointment of Xi Zou as a director on 14 November 2022
Submitted on 21 Nov 2022
Incorporation
Submitted on 21 Oct 2022
Repayment History
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