Introduction
Watch Company
B
BRAINERD HOLDINGS LIMITED
BRAINERD HOLDINGS LIMITED is an active company incorporated on 16 August 2022 with the registered office located in Newark. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRAINERD HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14299362
LTD Company
Age
3 Years
Incorporated 16 August 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Stubton Hall Stubton Newark, NG23 5DD,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRAINERD, Claire Van Cleave
ActiveStubton, NewarkNG23 5DD
Born February 1964
Director
Appointed 16 Aug 2022
BRAINERD, Claire Van Cleave
Stubton, NewarkNG23 5DD
Born February 1964
Director
16 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Claire Van Cleave Brainerd
ActiveStubton, NewarkNG23 5DD
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2022
Mrs Claire Van Cleave Brainerd
Stubton, NewarkNG23 5DD
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2022
Active
Filing History
13
Description
Type
Date Filed
Document
27 February 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 February 2024
27 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 February 2024
15 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2024
8 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2023
8 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2023