BRAUN & CO. LIMITED

Key Data

Status

Liquidation

Company No.

00491679

Incorporation date

17/02/1951

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1951)

13/02/2026

Progress report in a winding up by the court

View PDF (30 pages)

13/01/2025

Appointment of a liquidator

View PDF (3 pages)

10/01/2025

Registered office address changed from Unit 11B/11C Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber DN18 5RP England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-01-10

View PDF (3 pages)

03/12/2024

Order of court to wind up

View PDF (3 pages)

11/09/2024

Termination of appointment of Kelly Ann Johnson as a director on 2024-09-11

View PDF (1 pages)

28/05/2024

All of the property or undertaking has been released from charge 004916790008

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

17/01/2023

Registration of charge 004916790009, created on 2023-01-13

View PDF (15 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Mrs. Kelly Ann Johnson as a director on 2023-01-10

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

12/10/2022

Termination of appointment of Susanna Allenby as a director on 2022-09-30

View PDF (1 pages)

23/09/2022

Registered office address changed from Unit 11B Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber DN18 5RP England to Unit 11B/11C Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber DN18 5RP on 2022-09-23

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

24/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

14/10/2021

Director's details changed for Mrs Lucy Marie Lyon on 2021-08-28

View PDF (2 pages)

14/10/2021

Secretary's details changed for Mrs Lucy Marie Lyon on 2021-08-28

View PDF (1 pages)

26/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

26/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/06/2020

Registration of charge 004916790008, created on 2020-06-16

View PDF (16 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

25/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

21/05/2019

Registered office address changed from 11B/11C Harrier Road Humber Bridge Industrial Estate Barton upon Humber North Lincolnshire DN18 5RP to Unit 11B Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber DN18 5RP on 2019-05-21

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/12/2018

Director's details changed for Mr James Roy Shepherd on 2018-11-26

View PDF (2 pages)

02/10/2018

Director's details changed for Miss Lucy Marie Shepherd on 2018-08-26

View PDF (2 pages)

02/10/2018

Secretary's details changed for Miss Lucy Marie Shepherd on 2018-08-26

View PDF (1 pages)

16/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

18/06/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

18/06/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

18/06/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

18/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

20/12/2016

Unaudited abridged accounts made up to 2016-03-31

View PDF (11 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

27/01/2015

Director's details changed for Mrs Susanna Allenby on 2014-11-16

View PDF (2 pages)

27/01/2015

Director's details changed for Susanna Paton on 2014-11-16

View PDF (2 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

28/01/2014

Director's details changed for Mr James Roy Shepherd on 2012-01-28

View PDF (2 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

03/10/2013

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

03/10/2013

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

03/10/2013

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

07/02/2012

Director's details changed for Mr James Roy Shepherd on 2012-02-06

View PDF (2 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

09/09/2011

Appointment of Mr James Roy Shepherd as a director

View PDF (2 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

19/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

13/01/2011

Termination of appointment of James Shepherd as a director

View PDF (1 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

01/11/2010

Appointment of Mr James Roy Shepherd as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of Leslie Drayton as a director

View PDF (1 pages)

03/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for Susanna Paton on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Lucy Marie Shepherd on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Mr Barry Roy Shepherd on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Leslie Drayton on 2010-03-03

View PDF (2 pages)

29/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

16/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

16/02/2009

Director's change of particulars / lucy shepherd / 02/06/2008

View PDF (1 pages)

16/02/2009

Secretary's change of particulars / lucy shepherd / 18/04/2008

View PDF (1 pages)

31/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

06/06/2008

Director appointed lucy marie shepherd

View PDF (2 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

03/12/2007

New secretary appointed

View PDF (1 pages)

30/11/2007

Registered office changed on 30/11/07 from: 19 pasture road barton on humber north lincolnshire DN18 5HN

View PDF (1 pages)

28/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

24/11/2006

Registered office changed on 24/11/06 from: wayside 53 low road worlaby near brigg north lincolnshire DN20 0NA

View PDF (1 pages)

02/03/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

16/12/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

21/03/2005

Registered office changed on 21/03/05 from: 19 pasture road barton upon humber north lincolnshire DN18 5HN

View PDF (1 pages)

29/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

06/09/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

26/08/2004

New director appointed

View PDF (1 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

02/06/2003

Registered office changed on 02/06/03 from: beacon house pyrford road west byfleet surrey KT14 6LD

View PDF (1 pages)

20/03/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

17/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/02/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

30/01/2001

Director's particulars changed

View PDF (1 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

30/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

12/11/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

15/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

15/12/1998

Registered office changed on 15/12/98 from: 33 old woking road west byfleet surrey KT14 6LG

View PDF (1 pages)

21/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

11/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (10 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (4 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

11/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

15/02/1996

Return made up to 31/12/95; change of members

View PDF (7 pages)

20/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

25/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

08/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

08/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

24/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

23/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

05/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

24/11/1992

Registered office changed on 24/11/92 from: 401 st john street london EC1V 4LH

View PDF (0 pages)

21/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

13/03/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

18/07/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

18/07/1991

Return made up to 31/12/89; no change of members

View PDF (0 pages)

08/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

08/04/1991

Full accounts made up to 1989-03-31

View PDF (0 pages)

03/07/1990

Full accounts made up to 1988-03-31

View PDF (0 pages)

01/09/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

01/09/1989

Registered office changed on 01/09/89 from: 1 verulam buildings grays inn london WC1R 5LJ

View PDF (0 pages)

06/07/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

25/11/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

29/03/1988

Full accounts made up to 1986-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/02/1951

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-15 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

31/12/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
3.02M
-
0.00
109.08K
-

2022
15
3.52M
-
0.00
26.65K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Kelly Ann, Mrs.	Director	10/01/2023 - 11/09/2024	-
Lyon, Lucy Marie	Director	02/06/2008 - Present	2
Drayton, Leslie	Director	04/08/2004 - 01/11/2010	-
Shepherd, James Roy	Director	01/11/2010 - 23/12/2010	-
Shepherd, James Roy	Director	01/09/2011 - Present	-

Persons with Significant Control

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Description

About BRAUN & CO. LIMITED

BRAUN & CO. LIMITED is an(a) Liquidation company incorporated on 17/02/1951 with the registered office located at C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 3 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 BRAUN & CO. LIMITED?

BRAUN & CO. LIMITED is currently Liquidation. It was registered on 17/02/1951 .

Where is BRAUN & CO. LIMITED located?

BRAUN & CO. LIMITED is registered at C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does BRAUN & CO. LIMITED do?

BRAUN & CO. LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRAUN & CO. LIMITED?

The latest filing was on 13/02/2026: Progress report in a winding up by the court.