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Braime Group PLC

Active 75 years old · 326th oldest of 4,506 · incorporated in the 1950s

Company number00488001
StatusActive
Incorporated04/11/1950
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800T67FWJ1RZVLP68
Charges outstanding4

Registered office

HUNSLET ROAD, LEEDS, LS10 1JZ

Online

Website braimegroup.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 2 entities:

  • 4B BRAIME COMPONENTS LIMITED
  • 4B ELEVATOR COMPONENTS LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 154 documents on its Companies House record. The most recent accounts were filed on 03/07/2026. Its last confirmation statement or annual return was filed on 29/04/2026.

Filings: officer changes29
Filings: accounts22
Filings: annual returns12
Filings: confirmation statements10
Filings: charges8
Filings: resolutions6

The most recent filings

Group accounts 03/07/2026
Charge registered or satisfied 30/06/2026
Confirmation statement 29/04/2026
Change sail address company with old address new address 28/04/2026
Group accounts 20/06/2025
Confirmation statement 29/04/2025
Group accounts 08/07/2024
Confirmation statement 30/04/2024
Group accounts 30/06/2023
Director resigned 22/06/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 12 who have resigned.

Cielo Malaluan Bicol Cartwright Secretaryappointed 11/05/2018
Alan Quentin Braime Directorappointed 13/08/2010
Carl Oliver Braime Directorappointed 13/08/2010
Oliver Nicholas Anderson Braime Directorappointed
Cielo Bicol Cartwright Directorappointed 30/04/2018
Mark Thomas Cooper Directorappointed 01/05/2023
Antony Steels Directorappointed 01/05/2023
Philip Patrick Stockdale Directorappointed 01/05/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Oliver Nicholas Anderson Braime
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Investec Asset Finance PLC
Fully satisfied, created 30/08/2016
A registered charge
Hsbc Bank PLC
Outstanding, created 13/06/2016
A registered charge
Hsbc Bank PLC
Outstanding, created 30/04/2013
A registered charge
Hsbc Bank PLC
Outstanding, created 30/04/2013
Debenture
Hsbc Bank PLC
Outstanding, created 08/11/2012
Debenture
National Westminster Bank PLC
Fully satisfied, created 25/11/2008

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at LS10 1JZ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 326th oldest of 4,506 PLCs
  • One of the 1950s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)