P J BRAITHWAITE & CO LIMITED

Company 07124994 Liquidation Insolvency notice Private limited company
Company age
16 years

Company overview

Incorporation date
13 January 2010
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 27 March 2026

    Appointment of Liquidators

    Read the notice →
  2. 27 March 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

Industry classification (SIC codes)

82990

Officers & directors (5)

BRAITHWAITE, Jennifer Joy

Secretary

Appointed: 13 January 2010

Active

BRAITHWAITE, Peter James

Director

Appointed: 13 January 2010

Active

ATHENAEUM SECRETARIES LIMITED

Secretary

Appointed: 13 January 2010 • Resigned: 13 January 2010

PESKETT, Simon John

Director

Appointed: 13 January 2010 • Resigned: 13 January 2010

ATHENAEUM DIRECTORS LIMITED

Director

Appointed: 13 January 2010 • Resigned: 13 January 2010

Recent filing history (50)

15 April 2026

Registered office address changed from C/O S&W Partners Llp Onslow House Onslow Street Guildford GU1 4TL United Kingdom to 4th Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 April 2026

Address • Form AD01

7 April 2026

Declaration of solvency

Insolvency • Form LIQ01

7 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 April 2026

Resolutions

Resolution • Form RESOLUTIONS

13 January 2026

Confirmation statement made on 13 January 2026 with no updates

Confirmation statement • Form CS01

25 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

4 July 2025

Registered office address changed from C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL United Kingdom to C/O S&W Partners Llp Onslow House Onslow Street Guildford GU1 4TL on 4 July 2025

Address • Form AD01

13 January 2025

Confirmation statement made on 13 January 2025 with no updates

Confirmation statement • Form CS01

20 April 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

24 January 2024

Secretary's details changed for Jennifer Joy Braithwaite on 13 January 2024

Officers • Form CH03

24 January 2024

Director's details changed for Mr Peter James Braithwaite on 13 January 2024

Officers • Form CH01

24 January 2024

Change of details for Mr Peter James Braithwaite as a person with significant control on 13 January 2024

Persons with significant control • Form PSC04

24 January 2024

Confirmation statement made on 13 January 2024 with no updates

Confirmation statement • Form CS01

23 May 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

13 January 2023

Confirmation statement made on 13 January 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Peter James Braithwaite

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 23 March 2026

Declaration of solvency sworn on: 20 March 2026

Practitioners:

Nigel Ian Fox - Eq 111 Victoria Street

Kevin Parish - C/O Rrs S&W Partners Llp 4th Floor Cumberland House

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 27 January 2027

Additional information

Has charges No
Super secure PSCs No