Braithwaite Excavations Holdings Limited

Active05462561 Private limited company
Incorporated
25 May 2005 (21 years)
Previously known as
Braithwaite Excavations (UK) Limited (until 8 August 2005)
Industry
Activities of head offices (70100)
Owned by
Andrew Robert Braithwaite
Accounts type
Total exemption full
Region
Yorkshire
Address
The Plant Yard
Claycliffe Road Barugh Green
Barnsley
S75 1HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Braithwaite, Stacey
Director · Appointed 28 April 2023
English
Born June 1981 (45)
Secretary · Appointed 14 January 2009
English
Director · Appointed 22 July 2005
English
Born August 1953 (73)
Director · Appointed 25 May 2005
English
Born June 1979 (47)
Director · Appointed 25 May 2005
English
Born August 1951 (75)
Officer history (5 former)
28 April 2023
Appointed Braithwaite, Stacey as Director
26 June 2018
Resigned Butterfield, Mark as Director
14 January 2009
Appointed Butterfield, Mark as Secretary
26 October 2007
Resigned Whittaker, Stephen Rodney as Secretary
22 July 2005
Appointed Braithwaite, Mandie as Director
22 July 2005
Resigned Braithwaite, Richard Mark as Director
25 May 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 May 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
25 May 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 May 2005
Appointed Braithwaite, Richard Mark as Director
25 May 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 May 2005
Appointed Whittaker, Stephen Rodney as Secretary
25 May 2005
Appointed Braithwaite, Robert as Director
25 May 2005
Appointed Butterfield, Mark as Director
25 May 2005
Appointed Braithwaite, Andrew Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born June 1979 (47)

Holdings 2

Companies where Braithwaite Excavations Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 August 2022
Ceased Robert Braithwaite — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026—
7 May 2026Confirmation statement with no updates2 May 2026
16 September 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with no updates2 May 2025
22 October 2024Accounts for a small company31 March 2024
Show all recent filings

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