4B Elevator Components Limited

Active00727417 Private limited company
Incorporated
20 June 1962 (64 years)
Industry
Manufacture of lifting and handling equipment (28220)
Accounts type
Full
Region
Yorkshire
Address
Hunslet Road
Leeds
LS10 1JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Cartwright, Cielo Malaluan Bicol
Secretary · Appointed 11 May 2018
Director · Appointed 11 May 2018
British
Born January 1963 (63)
Director · Appointed 25 May 2012
British
Born May 1981 (45)
Director · Appointed 25 May 2012
British
Born February 1979 (47)
Director · Appointed 18 January 2008
British
Born February 1965 (61)
Director
British
Born January 1950 (76)
Officer history (8 former)
11 May 2018
Resigned Braime, Alan Quentin as Secretary
11 May 2018
Appointed Cartwright, Cielo Bicol as Director
11 May 2018
Appointed Cartwright, Cielo Malaluan Bicol as Secretary
18 December 2017
Resigned Tiffany, Paul as Director
18 December 2017
Resigned Tiffany, Paul as Secretary
18 December 2017
Appointed Braime, Alan Quentin as Secretary
14 March 2017
Resigned Braime, Alan Quentin as Secretary
1 December 2016
Appointed Tiffany, Paul as Secretary
1 December 2016
Appointed Tiffany, Paul as Director
24 February 2016
Appointed Braime, Alan Quentin as Secretary
24 February 2016
Resigned Mills, Marcus Lee as Secretary
25 May 2012
Appointed Braime, Carl Oliver as Director
25 May 2012
Appointed Braime, Alan Quentin as Director
25 May 2012
Appointed Mills, Marcus Lee as Secretary
10 April 2012
Resigned Brown, David Howard as Secretary
10 April 2012
Resigned Brown, David Howard as Director
18 January 2008
Appointed Wheat, Jonathan Norman as Director
22 May 2006
Resigned Braime, John Anthony Haldane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 0488001
Former controllers (6)
1 January 2019
Ceased TF & JH Braime (Holdings) PLC — Owns 75–100% of shares
1 January 2019
Ceased Jonathan Norman Wheat — Has significant influence or control
18 December 2017
Ceased Paul Tiffany — Has significant influence or control
6 April 2016
Ceased Oliver Nicholas Anderson Braime — Has significant influence or control
6 April 2016
Ceased Carl Oliver Braime — Has significant influence or control
6 April 2016
Ceased Alan Quentin Braime — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

4B Braime Components Limited Owns 75–100% of shares
4B Elevator Components Limited This company Owns 75–100% of shares
Braime Pressings Limited Owns 75–100% of shares
Don Electronics Limited Owns 75–100% of shares
T.F. & J.H. Braime (Holdings) P.L.C. Owns 75–100% of shares

Filings 125

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
29 May 2026Memorandum and Articles of Association
29 May 2026Resolutions
29 April 2026Confirmation statement with no updates27 April 2026
19 June 2025Full accounts31 December 2024
Show all 125 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?