BG

BRAIME GROUP PLC

Active

Company number 00488001

· Incorporated 4 November 1950

Hunslet Road, Leeds, LS10 1JZ

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
75 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

T.F. & J.H. BRAIME (HOLDINGS) P.L.C. · 4 November 1950 – 9 August 2019

Company overview

Incorporated on 4 November 1950 and registered in England and Wales, BRAIME GROUP PLC remains an active public limited company, now trading for 75 years. It changed its name from T.F. & J.H. BRAIME (HOLDINGS) P.L.C. on 4 November 1950. Its registered office is at Hunslet Road, Leeds, LS10 1JZ. Its principal activity is activities of head offices (SIC 70100).

Mr Oliver Nicholas Anderson Braime is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of seven British directors: BRAIME, Oliver Nicholas Anderson, BRAIME, Alan Quentin (appointed 13 August 2010), BRAIME, Carl Oliver (appointed 13 August 2010), CARTWRIGHT, Cielo Bicol (appointed 30 April 2018), COOPER, Mark Thomas (appointed 1 May 2023), STEELS, Antony (appointed 1 May 2023) and STOCKDALE, Philip Patrick (appointed 1 May 2023). CARTWRIGHT, Cielo Malaluan Bicol serves as company secretary (appointed 11 May 2018). 12 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 3 July 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 27 April 2026. The next is due by 11 May 2027. Companies House holds 154 filings for this company, most recently an accounts filing on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
COOPER, Mark Thomas
Director
1 May 2023
SA
STEELS, Antony
Director
1 May 2023
SP
STOCKDALE, Philip Patrick
Director
1 May 2023
CC
CARTWRIGHT, Cielo Malaluan Bicol
Secretary
11 May 2018
CC
CARTWRIGHT, Cielo Bicol
Director
30 April 2018
BA
BRAIME, Alan Quentin
Director
13 August 2010
BC
BRAIME, Carl Oliver
Director
13 August 2010
BO
BRAIME, Oliver Nicholas Anderson
Director
—
BA
BRAIME, Alan Quentin
Secretary · Resigned
18 December 2017
TP
TIFFANY, Paul
Secretary · Resigned
1 December 2016
TP
TIFFANY, Paul
Director · Resigned
1 December 2016
BA
BRAIME, Alan Quentin
Secretary · Resigned
24 February 2016
MM
MILLS, Marcus Lee
Director · Resigned
8 October 2012
MM
MILLS, Marcus Lee
Secretary · Resigned
10 April 2012
WA
WALKER, Andrew William
Director · Resigned
30 March 2010
RC
ROBINSON, Christopher James
Director · Resigned
24 February 1995
AP
ALCOCK, Peter John Osborne
Director · Resigned
12 January 1994
BJ
BRAIME, John Anthony Haldane
Director · Resigned
—
BD
BROWN, David Howard
Director · Resigned
—

Persons with significant control

PS
Mr Oliver Nicholas Anderson Braime
Born January 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
3 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change Sail Address Company With Old Address New Address
Address
28 April 2026 View
Accounts With Accounts Type Group
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Group
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Group
Accounts
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Accounts With Accounts Type Group
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Group
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Group
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Resolution
Resolution
9 August 2019 View
Change Of Name Notice
Change Of Name
9 August 2019 View
Accounts With Accounts Type Group
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Group
Accounts
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Accounts With Accounts Type Group
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2016 View
Accounts With Accounts Type Group
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2016 View
Resolution
Resolution
21 July 2015 View
Resolution
Resolution
25 June 2015 View
Memorandum Articles
Incorporation
17 June 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Group
Accounts
26 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2014 View
Certificate Capital Reduction Issued Capital
Capital
19 December 2014 View
Legacy
Capital
19 December 2014 View
Resolution
Resolution
1 December 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
11 June 2014 View
Statement Of Companys Objects
Change Of Constitution
9 June 2014 View
Resolution
Resolution
9 June 2014 View
Accounts With Accounts Type Group
Accounts
6 May 2014 View
Accounts With Accounts Type Group
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 May 2013 View
Legacy
Mortgage
5 February 2013 View
Legacy
Mortgage
10 November 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Group
Accounts
11 June 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Secretary Company With Name
Officers
9 May 2012 View
Termination Secretary Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Accounts With Accounts Type Group
Accounts
6 June 2011 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Group
Accounts
10 June 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Auditors Resignation Company
Auditors
13 November 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Group
Accounts
15 May 2009 View
Legacy
Address
10 February 2009 View
Legacy
Mortgage
9 December 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Group
Accounts
4 June 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2007 View
Resolution
Resolution
29 June 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Group
Accounts
3 July 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Group
Accounts
10 May 2005 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Group
Accounts
12 May 2004 View
Legacy
Officers
3 November 2003 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Group
Accounts
7 May 2003 View
Accounts With Accounts Type Group
Accounts
1 June 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Full Group
Accounts
24 May 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Full Group
Accounts
2 May 2000 View
Legacy
Annual Return
23 May 1999 View
Accounts With Accounts Type Full Group
Accounts
18 May 1999 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full Group
Accounts
19 May 1998 View
Accounts With Accounts Type Full Group
Accounts
9 June 1997 View
Legacy
Annual Return
9 June 1997 View
Legacy
Annual Return
23 May 1996 View
Accounts With Accounts Type Full Group
Accounts
21 May 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Accounts With Accounts Type Full Group
Accounts
9 June 1995 View
Legacy
Annual Return
9 June 1995 View
Legacy
Officers
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Full Group
Accounts
23 May 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Annual Return
1 June 1993 View
Accounts With Accounts Type Full Group
Accounts
21 May 1993 View
Legacy
Annual Return
22 May 1992 View
Accounts With Accounts Type Full Group
Accounts
22 May 1992 View
Resolution
Resolution
20 November 1991 View
Resolution
Resolution
20 November 1991 View
Resolution
Resolution
19 November 1991 View
Legacy
Annual Return
2 June 1991 View
Accounts With Accounts Type Full Group
Accounts
2 June 1991 View
Accounts With Accounts Type Full Group
Accounts
1 August 1990 View
Legacy
Annual Return
13 June 1990 View
Accounts With Accounts Type Full Group
Accounts
19 May 1989 View
Legacy
Annual Return
19 May 1989 View
Legacy
Annual Return
14 June 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Officers
7 October 1987 View
Accounts With Accounts Type Full
Accounts
16 July 1987 View
Legacy
Annual Return
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 June 1986 View
Accounts With Accounts Type Full
Accounts
20 May 1986 View
Miscellaneous
Miscellaneous
8 December 1981 View
Resolution
Resolution
1 April 1960 View
Miscellaneous
Miscellaneous
4 December 1950 View
Miscellaneous
Miscellaneous
4 November 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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