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Company Information for

BRAETHORN LIMITED

15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG,
Company Registration Number
03424448
Private Limited Company
Active

Company Overview

About Braethorn Ltd
BRAETHORN LIMITED was founded on 1997-08-26 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Braethorn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAETHORN LIMITED
 
Legal Registered Office
15 NEWLAND
LINCOLN
LINCOLNSHIRE
LN1 1XG
Other companies in LN1
 
Filing Information
Company Number 03424448
Company ID Number 03424448
Date formed 1997-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694864668  
Last Datalog update: 2024-03-06 12:57:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAETHORN LIMITED
The accountancy firm based at this address is WRIGHT VIGAR LIMITED
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Company Officers of BRAETHORN LIMITED

Current Directors
Officer Role Date Appointed
JANE SCHOFIELD
 Company Secretary 1997-10-16
STEVEN WILLIAM SCHOFIELD
 Director 1997-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-08-26 1997-10-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-08-26 1997-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WILLIAM SCHOFIELD SPH 401 LIMITED Director 2014-03-06 CURRENT 2013-09-20 Dissolved 2016-03-10
STEVEN WILLIAM SCHOFIELD HIGH RIDGE FARMS WOODHALL LIMITED Director 2014-03-06 CURRENT 2013-09-24 Active
STEVEN WILLIAM SCHOFIELD HALL FARMS (WOODHALL SPA) LIMITED Director 2014-03-06 CURRENT 2013-09-24 Active
STEVEN WILLIAM SCHOFIELD HIGHALL WOOD LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
STEVEN WILLIAM SCHOFIELD WEL HOLDCO 2 LIMITED Director 2014-03-06 CURRENT 2013-09-20 Active
STEVEN WILLIAM SCHOFIELD WEL HOLDCO 3 LIMITED Director 2014-03-06 CURRENT 2013-09-20 Active
STEVEN WILLIAM SCHOFIELD NORTHGATE NEWARK LIMITED Director 2014-03-06 CURRENT 2013-09-24 Active
STEVEN WILLIAM SCHOFIELD WOODLAND ESTATES FARMING LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
STEVEN WILLIAM SCHOFIELD WEL HOLDCO 4 LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
STEVEN WILLIAM SCHOFIELD WEL HOLDCO 5 LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
STEVEN WILLIAM SCHOFIELD WEL HOLDCO 7 LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
STEVEN WILLIAM SCHOFIELD WEL HOLDCO 6 LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
STEVEN WILLIAM SCHOFIELD WEL HOLDCO 1 LIMITED Director 2014-03-06 CURRENT 2013-09-20 Active
STEVEN WILLIAM SCHOFIELD WOODHALL COUNTRY PARK LIMITED Director 2014-03-06 CURRENT 2013-09-24 Active
STEVEN WILLIAM SCHOFIELD WOODHALL SPA PROPERTIES LIMITED Director 2014-03-06 CURRENT 2013-09-24 Active
STEVEN WILLIAM SCHOFIELD WOODLAND ESTATES LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
STEVEN WILLIAM SCHOFIELD MIDLAND HOME MANAGEMENT COMPANY LIMITED Director 2002-07-23 CURRENT 2002-07-23 Active
STEVEN WILLIAM SCHOFIELD TRENTSIDE DEVELOPMENTS LIMITED Director 1998-08-14 CURRENT 1998-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-03-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30Director's details changed for Mr Steven William Schofield on 2022-08-25
2022-08-30CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-30CH01Director's details changed for Mr Steven William Schofield on 2022-08-25
2022-08-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-04-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-08-28PSC04Change of details for Mrs Jane Schofield as a person with significant control on 2019-08-13
2019-08-28CH01Director's details changed for Mr Steven William Schofield on 2019-08-13
2019-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE SCHOFIELD on 2019-08-13
2019-03-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-02-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-04-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-02-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0126/08/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0126/08/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0126/08/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0126/08/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0126/08/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30CH01Director's details changed for Mr Steven William Schofield on 2009-09-30
2010-08-31AR0126/08/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 26/08/09; full list of members
2009-09-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-11363aReturn made up to 26/08/08; full list of members
2008-04-05AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-10363aReturn made up to 26/08/07; full list of members
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-19363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19288cSECRETARY'S PARTICULARS CHANGED
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-01353LOCATION OF REGISTER OF MEMBERS
2005-09-01363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-08-01225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-08225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-14363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-09-08363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-05363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-04363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2000-11-28225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-28287REGISTERED OFFICE CHANGED ON 28/11/00 FROM: BRAETHORN 141 HAWTON ROAD NEWARK NOTTINGHAMSHIRE NG24 4QG
2000-08-23363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-05-05225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99
1999-09-16363sRETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-23363sRETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-23288bSECRETARY RESIGNED
1997-10-23288aNEW SECRETARY APPOINTED
1997-10-23287REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-10-23288bDIRECTOR RESIGNED
1997-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRAETHORN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAETHORN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAETHORN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAETHORN LIMITED

Intangible Assets
Patents
We have not found any records of BRAETHORN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAETHORN LIMITED
Trademarks
We have not found any records of BRAETHORN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAETHORN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRAETHORN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRAETHORN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAETHORN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAETHORN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LN1 1XG