| Company Name | Braxfield Financial Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC473988 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2014(9 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Karen Duncan |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hope Street Lanark ML11 7NL Scotland |
| Director Name | Lindsay Edward Duncan |
|---|---|
| Date of Birth | March 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hope Street Lanark ML11 7NL Scotland |
| Director Name | John McDougall McIlvaney |
|---|---|
| Date of Birth | December 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hope Street Lanark ML11 7NL Scotland |
| Director Name | Mandy McIlvaney |
|---|---|
| Date of Birth | January 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hope Street Lanark ML11 7NL Scotland |
Location
| Registered Address | 13 Hope Street Lanark ML11 7NL Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 31 at £1 | John Mcdougall Mcilvaney 31.00% Ordinary |
|---|---|
| 31 at £1 | Lindsay Edward Duncan 31.00% Ordinary |
| 19 at £1 | Karen Duncan 19.00% Ordinary |
| 19 at £1 | Mandy Mcilvaney 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £81,656 |
| Gross Profit | £40,056 |
| Net Worth | £19,016 |
| Cash | £14,248 |
| Current Liabilities | £8,078 |
Accounts
| Latest Accounts | 30 April 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 April 2024 (6 months, 2 weeks from now) |
Charges
| 20 January 2017 | Delivered on: 24 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 1 October 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 4 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 24 January 2017 | Registration of charge SC4739880001, created on 20 January 2017 (8 pages) |
| 24 January 2017 | Registration of charge SC4739880001, created on 20 January 2017 (8 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 12 October 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 12 October 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
| 9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
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| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
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