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Braidbattle Holdings Limited

Braidbattle Holdings Limited is a liquidation company incorporated on 5 March 2020 with the registered office located in Glasgow, City of Glasgow. Braidbattle Holdings Limited was registered 5 years ago.
Status
Liquidation
Company No
SC656561
Private limited company
Scottish Company
Age
5 years
Incorporated 5 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr28 Feb 2025 (11 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
C/O Johnston Carmichael Llp
227 West George Street
Glasgow
G2 2ND
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 2 Braidwood Steading Silverburn Penicuik Midlothian EH26 9LP Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Scottish • Lives in Scotland • Born in Jul 1968
PSC • Director • British • Lives in Scotland • Born in Jul 1960
Director • British • Lives in Scotland • Born in Mar 1931
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosmo Products Limited
Cosmo Tamburro JNR and Cristina Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Mar28 Feb 2025
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.29M
Increased by £1.78M (+118%)
Total Liabilities
-£215.86K
Increased by £213.47K (+8909%)
Net Assets
£3.07M
Increased by £1.56M (+104%)
Debt Ratio (%)
7%
Increased by 6.4% (+4040%)
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Micro Accounts Submitted
5 Months Ago on 18 Mar 2025
Accounting Period Shortened
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mrs Cristina Smith Details Changed
6 Months Ago on 1 Mar 2025
Mrs Cristina Smith (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Mr Cosmo Tamburro Jnr (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Registered office address changed from 2 Braidwood Steading Silverburn Penicuik Midlothian EH26 9LP Scotland to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 26 March 2025
Submitted on 26 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Micro company accounts made up to 28 February 2025
Submitted on 18 Mar 2025
Previous accounting period shortened from 31 March 2025 to 28 February 2025
Submitted on 10 Mar 2025
Change of details for Mr Cosmo Tamburro Jnr as a person with significant control on 1 March 2025
Submitted on 3 Mar 2025
Change of details for Mrs Cristina Smith as a person with significant control on 1 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mrs Cristina Smith on 1 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 3 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Registered office address changed from 13B Butlerfield Industrial Estate Bonnyrigg EH19 3JQ Scotland to 2 Braidwood Steading Silverburn Penicuik Midlothian EH26 9LP on 21 August 2024
Submitted on 21 Aug 2024
Repayment History
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