Company information:
Braidlock Limited (No: 05197584)
Address: BLUE DOT HOUSE 3 CHESFORD GRANGE, WOOLSTON, WARRINGTON, WA1 4RQ, ENGLAND
Status: Active
Incorporated: 08-Apr-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: BARRY CUNNINGHAM ( DOB: Oct-1979 From: May-2020 )
Current Director: ALASTAIR GERALD LEES MAXWELL ( DOB: May-1970 From: May-2020 )
Current Director: SANJAY KUMAR SEHGAL ( DOB: Feb-1964 From: Dec-2013 )
Resigned Director: DAVID JOHN VALENTINE CONNOLD ( DOB: Feb-1945 From: May-2008 To: May-2015 )
Resigned Director: ROSS KILLER HAWLEY ( DOB: May-1970 From: May-2015 To: Sep-2018 )
Resigned Director: ALEXANDER DOUNIE HUNTER ( DOB: May-1969 From: Nov-2009 To: May-2020 )
Resigned Director: DUNCAN CHARLES MCNAUGHT MOORE ( DOB: Jan-1959 From: Dec-2013 To: May-2020 )
Resigned Director: DAVID MUIR RICHMOND ( DOB: Oct-1962 From: Jun-2017 To: May-2020 )
Resigned Director: SANJAY KUMAR SEHGAL ( DOB: Feb-1964 From: Dec-2013 To: Jun-2019 )
Resigned Director: DAVID ALAN SIMMONS ( DOB: Apr-1949 From: Aug-2004 To: Jun-2007 )
Resigned Director: JEFFREY SMITH ( DOB: Apr-1948 From: May-2015 To: May-2020 )
Resigned Director: MARC HOWARD SPINOZA ( DOB: Mar-1962 From: Aug-2004 To: Nov-2009 )
Resigned Director: SIMON ASHLEY WARD ( DOB: Dec-1966 From: Jul-2011 To: Dec-2012 )
Resigned Director: CHRISTOPHER JOHN WATSON ( DOB: Apr-1952 From: Jul-2007 To: Dec-2015 )
Resigned Secretary: ALEXANDER DOUNIE HUNTER ( DOB: May-1969 From: Jul-2007 To: May-2020 )
Resigned Secretary: STEVEN STRUM ( DOB: May-1945 From: Aug-2004 To: Jun-2007 )
Persons of Significant Control:
Crest Medical Holdings Limited, Blue Dot House 3 Chesford Grange, Woolston, Warrington, WA1 4RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-31)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 30,328 | 13,353 | 30328.0,13353.0,0.0 | |
| Current assets | 126,136 | 43,028 | 93,916 | 126136.0,43028.0,93916.0 |
| Net current assets (liabilities) | 63,758 | 4,663 | 4,887 | 63758.0,4663.0,4887.0 |
| Total assets less current liabilities | 94,086 | 18,016 | 4,887 | 94086.0,18016.0,4887.0 |
| Net assets (liabilities) | 94,086 | 18,016 | 4,887 | 94086.0,18016.0,4887.0 |
| Equity / share capital and reserves | 94,086 | 18,016 | 4,887 | 94086.0,18016.0,4887.0 |