Introduction
Watch Company
B
BRANAIRE UK LTD
BRANAIRE UK LTD is an active company incorporated on 21 October 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. BRANAIRE UK LTD was registered 3 years ago.(SIC: 77390)
Status
active
Active since 3 years ago
Company No
14434425
LTD Company
Age
3 Years
Incorporated 21 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
8 Bloomsbury Street London, WC1B 3SR,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EYRE, Raymond Charles
ActiveBloomsbury Street, LondonWC1B 3SR
Born October 1955
Director
Appointed 21 Oct 2022
EYRE, Raymond Charles
Bloomsbury Street, LondonWC1B 3SR
Born October 1955
Director
21 Oct 2022
Active
PORTER, Thomas Rodney
ActiveBloomsbury Street, LondonWC1B 3SR
Born June 1981
Director
Appointed 21 Oct 2022
PORTER, Thomas Rodney
Bloomsbury Street, LondonWC1B 3SR
Born June 1981
Director
21 Oct 2022
Active
ZOU, Xi
ActiveBloomsbury Street, LondonWC1B 3SR
Born September 1981
Director
Appointed 14 Nov 2022
ZOU, Xi
Bloomsbury Street, LondonWC1B 3SR
Born September 1981
Director
14 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tailwind Holdings Ltd
ActiveBloomsbury Street, LondonWC1B 3SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2022
Tailwind Holdings Ltd
Bloomsbury Street, LondonWC1B 3SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2023