About

Registered Number: 06056665
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Telephone House, 18 Christchurch Road, Bournemouth, BH1 3NE,

 

Marie Braine & Co Ltd was registered on 17 January 2007 with its registered office in Bournemouth, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAINE, Maria 17 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GANGE, Edwin Nigel 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Maria Braine/
1950-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 22 July 2019
PSC04 - N/A 22 July 2019
AA - Annual Accounts 08 April 2019
AD01 - Change of registered office address 07 March 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 09 February 2015
AD01 - Change of registered office address 08 December 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 02 March 2009
363a - Annual Return 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
AA - Annual Accounts 29 April 2008
287 - Change in situation or address of Registered Office 01 April 2008
363a - Annual Return 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.