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BRAINTREE LIMITED

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BRAINTREE LIMITED

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Key Data

Status

Active

Company No.

08506088

Incorporation date

26/04/2013

Size

Total Exemption Full

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6 North Downs Business Park Lime Pit Lane, Dunton Green, Sevenoaks, Kent TN13 2TLCopy
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Latest events (Record since 26/04/2013)
dot icon26/01/2026
Confirmation statement made on 2026-01-26 with no updates
View PDF (3 pages)
dot icon22/01/2026
Total exemption full accounts made up to 2025-10-31
View PDF (10 pages)
dot icon15/12/2025
Change of details for Mr Nikolay Gurianov as a person with significant control on 2025-12-02
View PDF (2 pages)
dot icon02/12/2025
Confirmation statement made on 2025-11-21 with updates
View PDF (3 pages)
dot icon02/10/2025
Appointment of Mr Nikolay Gurianov as a director on 2025-10-02
View PDF (2 pages)
dot icon03/09/2025
Appointment of Mr Graeme Alexander Taylor as a director on 2025-09-01
View PDF (2 pages)
dot icon19/03/2025
Appointment of Mrs Jumoke Giwa-Majekodunmi as a director on 2025-03-18
View PDF (2 pages)
dot icon18/03/2025
Termination of appointment of Nikolay Gurianov as a director on 2025-03-17
View PDF (1 pages)
dot icon10/01/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon05/08/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon07/12/2023
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon28/09/2023
Director's details changed for Mr Nikolay Gurianov on 2023-09-28
View PDF (2 pages)
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon19/12/2022
Termination of appointment of Nikolay Kutuzov as a director on 2022-12-19
View PDF (1 pages)
dot icon15/12/2022
Termination of appointment of Vasily Nikolaev as a director on 2022-12-14
View PDF (1 pages)
dot icon31/10/2022
Change of details for Mr Nikolay Gurianov as a person with significant control on 2022-10-31
View PDF (2 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon21/02/2022
Director's details changed for Mr Vasily Nikolaev on 2022-02-01
View PDF (2 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon04/08/2021
Confirmation statement made on 2021-08-04 with updates
View PDF (4 pages)
dot icon09/04/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon26/02/2021
Director's details changed for Mr Vasily Nikolaev on 2021-01-27
View PDF (2 pages)
dot icon11/11/2020
Registered office address changed from , Unit 6 North Downs Business Park Limepit Lane, Dunton Green, Sevenoaks, TN13 2TL, England to Unit 6 North Downs Business Park Lime Pit Lane Dunton Green Sevenoaks Kent TN13 2TL on 2020-11-11
View PDF (1 pages)
dot icon11/11/2020
Registered office address changed from , Unit 6 Northsdown Business Park Limepit Lane,, Dunton Green, Sevenoaks, TN13 2TL, England to Unit 6 North Downs Business Park Lime Pit Lane Dunton Green Sevenoaks Kent TN13 2TL on 2020-11-11
View PDF (1 pages)
dot icon25/08/2020
Statement of capital following an allotment of shares on 2020-08-25
View PDF (3 pages)
dot icon13/08/2020
Resolutions
View PDF (1 pages)
dot icon04/08/2020
Confirmation statement made on 2020-08-04 with updates
View PDF (4 pages)
dot icon27/07/2020
Resolutions
View PDF (3 pages)
dot icon27/07/2020
Memorandum and Articles of Association
View PDF (23 pages)
dot icon14/04/2020
Secretary's details changed for Mrs Jj Giwa-Majekodunmi on 2020-01-01
View PDF (1 pages)
dot icon08/04/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon30/03/2020
Statement of capital following an allotment of shares on 2020-03-24
View PDF (3 pages)
dot icon27/03/2020
Appointment of Ms Jennifer Anne Bryant-Pearson as a director on 2020-03-24
View PDF (2 pages)
dot icon03/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon27/01/2020
Registered office address changed from , Braintree Ltd 6 Business Park, Limepit Lane, Dunton Green, Sevenoaks, Kent, TN13 2TL, England to Unit 6 North Downs Business Park Lime Pit Lane Dunton Green Sevenoaks Kent TN13 2TL on 2020-01-27
View PDF (1 pages)
dot icon01/01/2020
Registered office address changed from , 7 Gower Street, London, England, WC1E 6HA, England to Unit 6 North Downs Business Park Lime Pit Lane Dunton Green Sevenoaks Kent TN13 2TL on 2020-01-01
View PDF (1 pages)
dot icon19/12/2019
Secretary's details changed for Mrs Jj Giwa-Majekodunmi on 2019-12-16
View PDF (1 pages)
dot icon18/12/2019
Appointment of Mr Vasily Nikolaev as a director on 2019-12-18
View PDF (2 pages)
dot icon29/11/2019
Secretary's details changed for Mrs Jumoke Giwa-Majekodunmi on 2019-11-28
View PDF (1 pages)
dot icon28/11/2019
Appointment of Mrs Jumoke Giwa-Majekodunmi as a secretary on 2019-11-28
View PDF (2 pages)
dot icon04/11/2019
Termination of appointment of Peter John Bentley as a director on 2019-10-31
View PDF (1 pages)
dot icon03/05/2019
Confirmation statement made on 2019-04-26 with no updates
View PDF (3 pages)
dot icon01/03/2019
Total exemption full accounts made up to 2018-10-31
View PDF (13 pages)
dot icon27/04/2018
Confirmation statement made on 2018-04-26 with no updates
View PDF (3 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-10-31
View PDF (12 pages)
dot icon08/02/2018
Change of details for Mr Nikolay Guryanov as a person with significant control on 2018-02-08
View PDF (2 pages)
dot icon08/02/2018
Director's details changed for Nikolay Guryanov on 2018-02-08
View PDF (2 pages)
dot icon19/01/2018
Registered office address changed from , 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom to Unit 6 North Downs Business Park Lime Pit Lane Dunton Green Sevenoaks Kent TN13 2TL on 2018-01-19
View PDF (1 pages)
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon11/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (7 pages)
dot icon09/05/2017
Director's details changed for Nikolay Guryanov on 2016-05-19
View PDF (2 pages)
dot icon13/12/2016
Termination of appointment of John Armar Galbraith Corry as a director on 2016-12-01
View PDF (1 pages)
dot icon02/09/2016
Memorandum and Articles of Association
View PDF (5 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon12/07/2016
Registered office address changed from , 13 David Mews, London, W1U 6EQ to Unit 6 North Downs Business Park Lime Pit Lane Dunton Green Sevenoaks Kent TN13 2TL on 2016-07-12
View PDF (1 pages)
dot icon12/07/2016
Appointment of Mr Nikolay Kutuzov as a director on 2016-07-08
View PDF (2 pages)
dot icon13/06/2016
Statement of capital following an allotment of shares on 2016-05-25
View PDF (4 pages)
dot icon10/06/2016
Resolutions
View PDF (1 pages)
dot icon18/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2016
Appointment of Dr Peter John Bentley as a director on 2016-02-01
View PDF (3 pages)
dot icon06/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon27/11/2014
Previous accounting period extended from 2014-04-30 to 2014-10-26
View PDF (1 pages)
dot icon12/11/2014
Registered office address changed from , Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom to Unit 6 North Downs Business Park Lime Pit Lane Dunton Green Sevenoaks Kent TN13 2TL on 2014-11-12
View PDF (1 pages)
dot icon03/07/2014
Director's details changed for Viscount John Armar Galbraith Corry on 2014-07-03
View PDF (2 pages)
dot icon04/06/2014
Registered office address changed from , 35 Vine Street, London, EC3N 2AA on 2014-06-04
View PDF (1 pages)
dot icon12/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2014
Statement of capital following an allotment of shares on 2014-04-11
View PDF (3 pages)
dot icon17/12/2013
Appointment of Viscount John Armar Galbraith Corry as a director
View PDF (3 pages)
dot icon05/06/2013
Appointment of Nikolay Guryanov as a director
View PDF (2 pages)
dot icon05/06/2013
Termination of appointment of Mikhail Basisty as a director
View PDF (1 pages)
dot icon01/05/2013
Certificate of change of name
View PDF (3 pages)
dot icon26/04/2013
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
26/10/2026
dot iconNext due on
26/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.08M
-
0.00
252.09K
-
2022
5
1.20M
-
0.00
90.30K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Giwa-Majekodunmi, Jumoke
Director
18/03/2025 - Present
5
Bryant-Pearson, Jennifer Anne
Director
24/03/2020 - Present
30
Gurianov, Nikolay
Director
05/06/2013 - 17/03/2025
4
Gurianov, Nikolay
Director
02/10/2025 - Present
4
Bentley, Peter John, Dr
Director
01/02/2016 - 31/10/2019
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRAINTREE LIMITED

BRAINTREE LIMITED is an(a) Active company incorporated on 26/04/2013 with the registered office located at Unit 6 North Downs Business Park Lime Pit Lane, Dunton Green, Sevenoaks, Kent TN13 2TL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINTREE LIMITED?

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BRAINTREE LIMITED is currently Active. It was registered on 26/04/2013 .

Where is BRAINTREE LIMITED located?

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BRAINTREE LIMITED is registered at Unit 6 North Downs Business Park Lime Pit Lane, Dunton Green, Sevenoaks, Kent TN13 2TL.

What does BRAINTREE LIMITED do?

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BRAINTREE LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BRAINTREE LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.