BRAUNSTONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRAUNSTONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAUNSTONE LIMITED was incorporated 76 years ago on 12/03/1948 and has the registered number: 00450836. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRAUNSTONE LIMITED was incorporated 76 years ago on 12/03/1948 and has the registered number: 00450836. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRAUNSTONE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
141-143 SHOREDITCH HIGH STREET
LONDON
E1 6JE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRAUNSTONE PROPERTIES LIMITED (until 20/06/2014)
BRAUNSTONE PROPERTIES LIMITED (until 20/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHILEN THAKRAR | Jan 1961 | British | Director | CURRENT | |
MR SHAMIL THAKRAR | Aug 1971 | British | Director | 2013-09-10 | CURRENT |
VIPUL THAKRAR | Aug 1956 | British | Director | RESIGNED | |
RASHMI THAKRAR | Mar 1946 | British | Director | RESIGNED | |
ROHIT SAMANI | Oct 1954 | British | Director | 1996-11-08 UNTIL 2014-04-17 | RESIGNED |
MRS REKHA THAKRAR | Secretary | RESIGNED | |||
MRS KASHMIRA THAKRAR | Secretary | RESIGNED | |||
ROHIT SAMANI | Oct 1954 | British | Secretary | 1996-11-08 UNTIL 2013-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shilen Narshidas Thakrar | 2017-02-03 - 2017-08-29 | 1/1961 | London | Significant influence or control as trust |
Vipul Narshidas Thakrar | 2017-02-03 - 2017-08-29 | 8/1956 | London | Significant influence or control as trust |
Lj Capital Limited | 2016-04-06 - 2017-08-29 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
Quadrangle Trustee Services Limited | 2016-04-06 - 2017-08-29 | Cheltenham Gloucestershire | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRAUNSTONE_LIMITED - Accounts | 2023-10-11 | 31-12-2022 | £1,275 Cash £42,240 equity |
BRAUNSTONE_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £651 Cash £40,573 equity |