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4b Braime Components Limited

01171825

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

HUNSLET ROAD, LS10 1JZ
Incorporated 28/05/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

28220
Manufacture of lifting and handling equipment

Officers

Mr Oliver Nicholas Anderson Braime

director · Since 14/05/1991

SALES DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 7 other boards

Mr Robert Fieldsend

director · Since 02/01/2008

ENGINEER

BRITISH · ENGLAND · Age 67

Mr Alan Quentin Braime

director · Since 25/05/2012

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Carl Oliver Braime

director · Since 25/05/2012

SALES DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mrs Cielo Malaluan Bicol Cartwright

secretary · Since 11/05/2018

Ms Cielo Bicol Cartwright

director · Since 11/05/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Persons with Significant Control

Braime Group Plc

75–100% shares

Hunslet Road, Hunslet Road, Leeds, LS10 1JZ

Reg: 00488001 · England & Wales Registry · Limited Company

Notified 06/04/2016

Former PSCs

Mr Oliver Nicholas Anderson Braime

Ceased 06/04/2016

Mr Carl Oliver Braime

Ceased 06/04/2016

Mr Robert Fieldsend

Ceased 15/12/2017

T.F. & J.H. Braime (Holdings) P.L.C

Ceased 09/08/2019

Mr Alan Quentin Braime

Ceased 12/07/2017

Mr Paul Tiffany

Ceased 18/12/2017

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 05/03/2024Registered 07/03/2024
Charge
outstanding

HSBC ASSET FINANACE (UK) LTD · HSBC EQUIPMENT FINANCE (UK)LTD

Created 09/10/2014Registered 09/10/2014
Charge
satisfied

HSBC BANK PLC

Created 21/06/2013Registered 22/06/2013Satisfied 19/03/2026
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 18/02/2013Registered 20/02/2013
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 05/02/2013Registered 07/02/2013
charge
outstanding

HSBC BANK PLC

Created 08/11/2012Registered 13/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2008Registered 09/12/2008Satisfied 01/02/2013
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 05/10/2006Registered 07/10/2006Satisfied 01/02/2013