BRAUN INTERNATIONAL AG

Key Data

Status

Active

Company No.

09897395

Incorporation date

01/12/2015

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2015)

15/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

30/11/2020

Satisfaction of charge 098973950002 in full

View PDF (1 pages)

27/11/2020

Satisfaction of charge 098973950001 in full

View PDF (1 pages)

03/09/2020

Director's details changed for Mr Mark Ganly on 2020-01-16

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

16/08/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (5 pages)

23/08/2018

Appointment of Mr Mark Ganly as a director on 2018-08-23

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

22/08/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

22/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

09/03/2016

Resolutions

View PDF (14 pages)

09/03/2016

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

09/03/2016

Registered office address changed from 196 High Road London N22 8HH England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2016-03-09

View PDF (2 pages)

07/03/2016

Resolutions

View PDF (13 pages)

09/02/2016

Registration of charge 098973950003, created on 2016-02-01

View PDF (15 pages)

04/02/2016

Registration of charge 098973950001, created on 2016-02-01

View PDF (34 pages)

04/02/2016

Registration of charge 098973950002, created on 2016-02-01

View PDF (51 pages)

17/12/2015

Appointment of Michael Clifford as a director on 2015-12-17

View PDF (2 pages)

17/12/2015

Registered office address changed from 22 York Street Broadstairs CT10 1PB to 196 High Road London N22 8HH on 2015-12-17

View PDF (1 pages)

17/12/2015

Termination of appointment of Dr Franz Braun as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Termination of appointment of Peter Paul Adam as a director on 2015-12-17

View PDF (1 pages)

09/12/2015

Appointment of Dr Franz Braun as a director on 2015-12-08

View PDF (2 pages)

01/12/2015

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

15/06/2026

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clifford, Michael	Director	17/12/2015 - Present	4
Ganly, Mark	Director	23/08/2018 - Present	-
Adam, Peter Paul	Director	01/12/2015 - 17/12/2015	1077
DR FRANZ BRAUN	Corporate Director	08/12/2015 - 17/12/2015	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BRAUN INTERNATIONAL AG

BRAUN INTERNATIONAL AG is an(a) Active company incorporated on 01/12/2015 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRAUN INTERNATIONAL AG?

BRAUN INTERNATIONAL AG is currently Active. It was registered on 01/12/2015 .

Where is BRAUN INTERNATIONAL AG located?

BRAUN INTERNATIONAL AG is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does BRAUN INTERNATIONAL AG do?

BRAUN INTERNATIONAL AG operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRAUN INTERNATIONAL AG?

The latest filing was on 15/06/2025: Confirmation statement made on 2025-06-15 with no updates.