BG

BRAESIDE GROUP LIMITED

Dissolved

Company number 03614486

Coalville, England · Incorporated 7 August 1998

2 Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2018

Company history

Previous company names

BRAESIDE STREET LIMITED · 7 August 1998 – 7 June 1999

CHAPMAN CONTAINERS LIMITED · 7 June 1999 – 24 December 2001

THE CARDBOARD BOX COMPANY LIMITED · 24 December 2001 – 1 July 2002

CBC HOLDINGS UK LIMITED · 1 July 2002 – 16 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
Logson Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2018

Funding

2 funding rounds
31 May 2018
Shares allotted · 0 shares allotted
—
19 December 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
29 December 2020 View
Dissolution Application Strike Off Company
Dissolution
16 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Legacy
Capital
9 December 2020 View
Legacy
Insolvency
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
13 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2018 View
Capital Allotment Shares
Capital
12 June 2018 View
Resolution
Resolution
29 May 2018 View
Accounts With Accounts Type Group
Accounts
23 February 2018 View
Resolution
Resolution
2 January 2018 View
Capital Allotment Shares
Capital
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2017 View
Resolution
Resolution
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Group
Accounts
26 September 2016 View
Auditors Resignation Company
Auditors
13 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2016 View
Legacy
Capital
3 February 2016 View
Legacy
Insolvency
3 February 2016 View
Resolution
Resolution
3 February 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Group
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Group
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2013 View
Legacy
Capital
1 June 2013 View
Legacy
Insolvency
1 June 2013 View
Resolution
Resolution
1 June 2013 View
Legacy
Mortgage
25 October 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2012 View
Legacy
Mortgage
21 September 2012 View
Legacy
Mortgage
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Group
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Group
Accounts
16 December 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Medium
Accounts
22 December 2008 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Medium
Accounts
21 February 2008 View
Legacy
Annual Return
18 August 2007 View
Accounts With Accounts Type Small
Accounts
6 December 2006 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Medium
Accounts
17 January 2006 View
Legacy
Address
16 August 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Medium
Accounts
26 November 2004 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Medium
Accounts
5 December 2003 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Medium
Accounts
27 April 2003 View
Legacy
Mortgage
2 October 2002 View
Legacy
Annual Return
17 August 2002 View
Certificate Change Of Name Company
Change Of Name
1 July 2002 View
Accounts With Accounts Type Medium
Accounts
21 February 2002 View
Certificate Change Of Name Company
Change Of Name
24 December 2001 View
Legacy
Accounts
5 September 2001 View
Legacy
Annual Return
22 August 2001 View
Legacy
Address
13 August 2001 View
Legacy
Annual Return
11 September 2000 View
Accounts With Accounts Type Small
Accounts
12 June 2000 View
Legacy
Annual Return
20 August 1999 View
Legacy
Accounts
23 June 1999 View
Certificate Change Of Name Company
Change Of Name
7 June 1999 View
Legacy
Address
27 May 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Capital
13 November 1998 View
Legacy
Address
13 November 1998 View
Legacy
Address
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Incorporation Company
Incorporation
7 August 1998 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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