• UK
  • BRAUNSTONE LIMITED - 141-143 Shoreditch High Street, London, E1 6JE, England, United Kingdom

Company Information

Company registration number
00450836
Company Status
LIVE
Country
United Kingdom
Registered Address
141-143 Shoreditch High Street
London
E1 6JE
England
141-143 Shoreditch High Street, London, E1 6JE, England UK

Management

Managing Directors
THAKRAR, Shamil
THAKRAR, Shilen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1948-03-12
Age Of Company
1948-03-12 76 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRAUNSTONE PROPERTIES LIMITED
Legal Entity Identifier (LEI)
213800275C1CJIUS1A21
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-20
Annual Return
Due Date: 2025-02-18
Last Date: 2024-02-04

BRAUNSTONE LIMITED Company Description

BRAUNSTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 00450836. Its current trading status is "live". It was registered 1948-03-12. It was previously called BRAUNSTONE PROPERTIES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-20.It can be contacted at 141-143 Shoreditch High Street .
More information

Get BRAUNSTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Braunstone Limited - 141-143 Shoreditch High Street, London, E1 6JE, England, United Kingdom

1948-03-12 76 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-18) - AD01

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  • confirmation-statement-with-no-updates (2023-03-16) - CS01

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  • accounts-with-accounts-type-group (2023-10-10) - AA

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  • accounts-with-accounts-type-group (2022-10-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01

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  • confirmation-statement-with-no-updates (2022-03-15) - CS01

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  • accounts-with-accounts-type-group (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • accounts-with-accounts-type-group (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

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  • accounts-with-accounts-type-group (2019-07-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01

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  • confirmation-statement-with-updates (2019-02-01) - CS01

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  • capital-allotment-shares (2019-01-30) - SH01

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  • capital-allotment-shares (2019-01-04) - SH01

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  • confirmation-statement-with-no-updates (2018-05-16) - CS01

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  • change-person-director-company-with-change-date (2018-07-27) - CH01

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  • accounts-with-accounts-type-group (2018-09-25) - AA

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  • accounts-with-accounts-type-group (2017-10-03) - AA

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  • notification-of-a-person-with-significant-control-statement (2017-09-11) - PSC08

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  • cessation-of-a-person-with-significant-control (2017-09-11) - PSC07

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • capital-allotment-shares (2016-05-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • capital-allotment-shares (2016-09-19) - SH01

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  • accounts-with-accounts-type-group (2016-09-09) - AA

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  • termination-director-company-with-name-termination-date (2015-05-29) - TM01

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  • capital-allotment-shares (2015-06-01) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01

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  • change-person-director-company-with-change-date (2015-07-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • accounts-with-accounts-type-group (2015-10-08) - AA

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  • capital-allotment-shares (2015-11-05) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01

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  • accounts-with-accounts-type-group (2014-09-22) - AA

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  • certificate-change-of-name-company (2014-06-20) - CERTNM

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  • resolution (2014-06-20) - RESOLUTIONS

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  • change-of-name-notice (2014-06-20) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • termination-director-company-with-name (2014-05-02) - TM01

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  • resolution (2014-04-25) - RESOLUTIONS

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  • change-of-name-notice (2014-04-25) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01

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  • resolution (2014-01-28) - RESOLUTIONS

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  • termination-secretary-company-with-name (2013-02-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • accounts-with-accounts-type-group (2013-09-30) - AA

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  • appoint-person-director-company-with-name (2013-09-16) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2012-11-23) - SH19

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  • legacy (2012-11-23) - SH20

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  • legacy (2012-11-23) - CAP-SS

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  • resolution (2012-11-23) - RESOLUTIONS

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  • miscellaneous (2012-10-19) - MISC

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  • accounts-with-accounts-type-group (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • accounts-with-accounts-type-group (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01

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  • accounts-with-accounts-type-group (2010-10-02) - AA

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  • accounts-with-accounts-type-group (2009-11-05) - AA

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  • legacy (2009-06-16) - 288b

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  • legacy (2009-05-22) - 363a

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  • legacy (2009-05-11) - 88(2)

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  • legacy (2008-11-06) - 88(2)

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  • resolution (2008-10-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-10-29) - AA

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  • legacy (2008-04-17) - 363a

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  • legacy (2008-10-29) - 123

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  • accounts-with-accounts-type-group (2007-11-01) - AA

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  • legacy (2007-05-25) - 363a

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  • accounts-with-accounts-type-group (2006-11-02) - AA

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  • legacy (2006-04-21) - 363a

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  • legacy (2005-04-04) - 88(2)R

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  • legacy (2005-05-06) - 363s

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  • accounts-with-accounts-type-group (2005-11-03) - AA

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  • accounts-with-accounts-type-group (2004-11-01) - AA

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  • legacy (2004-04-19) - 363s

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  • accounts-with-accounts-type-group (2003-10-31) - AA

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  • legacy (2003-07-09) - 363s

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  • accounts-with-accounts-type-group (2002-10-31) - AA

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  • legacy (2002-04-29) - 363s

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  • legacy (2001-05-30) - 363s

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  • accounts-with-accounts-type-group (2001-11-13) - AA

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  • legacy (2000-05-15) - 363s

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  • accounts-with-accounts-type-full-group (2000-11-02) - AA

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  • accounts-with-accounts-type-full-group (1999-10-29) - AA

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  • legacy (1999-05-13) - 363s

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  • memorandum-articles (1999-04-30) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1999-02-16) - AA

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  • legacy (1999-01-12) - 88(2)R

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  • legacy (1998-04-27) - 363s

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  • accounts-with-accounts-type-full-group (1998-02-23) - AA

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  • legacy (1998-01-15) - 88(2)R

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  • resolution (1997-12-08) - RESOLUTIONS

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  • legacy (1997-05-14) - 363s

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  • legacy (1996-05-02) - 363s

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  • legacy (1996-08-03) - 225

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  • accounts-with-accounts-type-full-group (1996-05-06) - AA

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  • legacy (1996-12-31) - 287

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  • legacy (1996-11-20) - 288a

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  • legacy (1995-04-21) - 363s

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  • accounts-with-accounts-type-full-group (1995-03-29) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-05-05) - AA

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  • legacy (1994-04-21) - 363s

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  • legacy (1993-06-11) - 363s

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  • accounts-with-accounts-type-full-group (1993-05-04) - AA

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  • legacy (1992-06-12) - 403a

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  • legacy (1992-05-06) - 363s

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  • accounts-with-accounts-type-full-group (1992-04-28) - AA

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  • legacy (1991-06-11) - 363a

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  • accounts-with-accounts-type-full-group (1991-05-29) - AA

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  • legacy (1990-04-26) - 288

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  • accounts-with-accounts-type-full-group (1990-05-22) - AA

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  • legacy (1990-05-22) - 363

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  • statement-of-affairs (1990-07-25) - SA

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  • legacy (1990-07-25) - PUC3O

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  • accounts-with-accounts-type-full-group (1989-11-07) - AA

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  • legacy (1989-11-07) - 363

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  • legacy (1989-08-25) - 287

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  • legacy (1989-03-20) - 288

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  • accounts-with-accounts-type-full-group (1989-03-16) - AA

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  • legacy (1989-03-16) - 363

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  • legacy (1988-06-29) - 225(2)

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  • accounts-with-accounts-type-full (1987-01-30) - AA

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  • legacy (1987-02-18) - 363

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  • legacy (1987-07-30) - 403a

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  • accounts-with-made-up-date (1987-09-09) - AA

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  • legacy (1987-09-09) - 363

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  • legacy (1987-09-06) - 225(1)

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • miscellaneous (1948-03-12) - MISC

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