BRAUN PROPERTIES LIMITED

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BRAUN PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02417331

Incorporation date

25/08/1989

Size

Dormant

Contacts

Registered address

Registered address

12 Rose Avenue, Whitby YO21 3JACopy
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Latest events (Record since 25/08/1989)
dot icon21/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon09/09/2025
Voluntary strike-off action has been suspended
dot icon05/08/2025
First Gazette notice for voluntary strike-off
dot icon29/07/2025
Application to strike the company off the register
dot icon07/07/2025
Accounts for a dormant company made up to 2024-09-30
dot icon03/06/2025
Registered office address changed from 53 Low Road Worlaby Brigg DN20 0NA England to 12 Rose Avenue Whitby YO21 3JA on 2025-06-03
dot icon30/05/2025
Confirmation statement made on 2025-05-19 with updates
dot icon30/10/2024
Appointment of Mr Ryan Lee Shepherd as a director on 2024-10-29
dot icon30/10/2024
Cessation of Barry Roy Shepherd as a person with significant control on 2024-10-29
dot icon30/10/2024
Notification of Ryan Lee Shepherd as a person with significant control on 2024-10-29
dot icon30/10/2024
Termination of appointment of Barry Roy Shepherd as a director on 2024-10-29
dot icon24/10/2024
Registered office address changed from Units 11B/11C Harrier Road Humber Bridge Industrial Estate Barton upon Humber North Lincolnshire DN18 5RP to 53 Low Road Worlaby Brigg DN20 0NA on 2024-10-24
dot icon20/05/2024
Confirmation statement made on 2024-05-19 with no updates
dot icon19/02/2024
Total exemption full accounts made up to 2023-09-30
dot icon18/12/2023
Previous accounting period extended from 2023-03-31 to 2023-09-30
dot icon01/06/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon03/02/2023
Change of details for Mr Barry Roy Shepherd as a person with significant control on 2022-05-19
dot icon19/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon19/05/2022
Confirmation statement made on 2022-05-19 with updates
dot icon19/05/2022
Termination of appointment of Bernadette Theresa Wills as a director on 2022-05-18
dot icon19/05/2022
Cessation of Bernadette Theresa Wills as a person with significant control on 2022-05-18
dot icon21/01/2022
Confirmation statement made on 2022-01-21 with updates
dot icon21/01/2022
Director's details changed for Mrs Bernadette Theresa Wills on 2022-01-13
dot icon21/01/2022
Change of details for Mrs Bernadette Theresa Wills as a person with significant control on 2022-01-20
dot icon21/01/2022
Notification of Barry Roy Shepherd as a person with significant control on 2022-01-20
dot icon11/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon07/09/2021
Confirmation statement made on 2021-08-25 with updates
dot icon07/09/2021
Notification of Bernadette Theresa Wills as a person with significant control on 2021-06-29
dot icon07/09/2021
Appointment of Mrs Bernadette Theresa Wills as a director on 2021-09-01
dot icon06/09/2021
Termination of appointment of Colin Nigel Wills as a director on 2021-06-28
dot icon06/09/2021
Cessation of Colin Nigel Wills as a person with significant control on 2021-06-28
dot icon18/11/2020
Accounts for a dormant company made up to 2020-03-31
dot icon02/09/2020
Confirmation statement made on 2020-08-25 with no updates
dot icon22/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon29/08/2019
Confirmation statement made on 2019-08-25 with no updates
dot icon07/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon05/09/2018
Confirmation statement made on 2018-08-25 with no updates
dot icon29/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon31/08/2017
Confirmation statement made on 2017-08-25 with no updates
dot icon27/10/2016
Accounts for a dormant company made up to 2016-03-31
dot icon09/09/2016
Confirmation statement made on 2016-08-25 with updates
dot icon02/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon02/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
dot icon29/08/2014
Accounts for a dormant company made up to 2014-03-31
dot icon29/08/2014
Annual return made up to 2014-08-25 with full list of shareholders
dot icon27/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon12/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
dot icon17/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon16/10/2012
Annual return made up to 2012-08-25 with full list of shareholders
dot icon22/08/2012
Termination of appointment of David Williamson as a secretary
dot icon22/09/2011
Annual return made up to 2011-08-25 with full list of shareholders
dot icon09/05/2011
Accounts for a dormant company made up to 2011-03-31
dot icon11/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon20/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon20/09/2010
Secretary's details changed for Mr David Michael Williamson on 2010-08-25
dot icon20/09/2010
Director's details changed for Mr Colin Wills on 2010-08-25
dot icon20/09/2010
Director's details changed for Mr Barry Roy Shepherd on 2010-08-25
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon18/09/2009
Return made up to 25/08/09; full list of members
dot icon18/09/2009
Registered office changed on 18/09/2009 from 76 monkgate york YO31 7PF
dot icon09/02/2009
Secretary appointed david michael williamson
dot icon09/02/2009
Appointment terminated secretary john hume
dot icon01/09/2008
Return made up to 25/08/08; full list of members
dot icon09/04/2008
Accounts for a dormant company made up to 2008-03-31
dot icon28/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon28/08/2007
Return made up to 25/08/07; full list of members
dot icon19/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon25/08/2006
Return made up to 25/08/06; full list of members
dot icon30/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon24/01/2006
Return made up to 25/08/05; full list of members
dot icon21/11/2005
Registered office changed on 21/11/05 from: unit 2 19 pasture road barton on humber north lincolnshire DN18 5HN
dot icon19/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon11/12/2004
Return made up to 25/08/04; full list of members
dot icon17/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon30/01/2004
Resolutions
dot icon26/09/2003
Return made up to 25/08/03; full list of members
dot icon17/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon30/10/2002
Return made up to 25/08/02; full list of members
dot icon28/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon28/01/2002
Resolutions
dot icon06/11/2001
Return made up to 25/08/01; full list of members
dot icon20/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon20/01/2001
Resolutions
dot icon01/09/2000
Return made up to 25/08/00; no change of members
dot icon10/03/2000
Accounts for a dormant company made up to 1999-03-31
dot icon10/03/2000
Resolutions
dot icon24/08/1999
Return made up to 25/08/99; no change of members
dot icon29/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon29/01/1999
Resolutions
dot icon07/10/1998
Return made up to 25/08/98; full list of members
dot icon24/03/1998
Secretary resigned
dot icon29/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon29/01/1998
Resolutions
dot icon29/01/1998
Registered office changed on 29/01/98 from: 33,old woking road, west byfleet, surrey. KT14 6LG
dot icon29/01/1998
New secretary appointed
dot icon26/08/1997
Return made up to 25/08/97; full list of members
dot icon21/01/1997
Return made up to 25/08/96; no change of members
dot icon15/12/1996
Accounts made up to 1996-03-31
dot icon19/01/1996
Accounts made up to 1995-03-31
dot icon24/08/1995
Return made up to 25/08/95; no change of members
dot icon13/04/1995
Secretary's particulars changed
dot icon30/01/1995
Accounts for a small company made up to 1994-03-31
dot icon07/10/1994
Return made up to 25/08/94; full list of members
dot icon01/02/1994
Secretary resigned;new secretary appointed
dot icon19/01/1994
Accounts made up to 1993-03-31
dot icon01/11/1993
Return made up to 25/08/93; no change of members
dot icon12/03/1993
Accounts made up to 1992-03-31
dot icon25/02/1993
Secretary's particulars changed
dot icon25/11/1992
Secretary resigned;new secretary appointed
dot icon25/11/1992
Return made up to 25/08/92; no change of members
dot icon04/11/1991
Return made up to 25/08/91; full list of members
dot icon01/11/1991
Accounts made up to 1991-03-31
dot icon01/11/1991
Accounts made up to 1990-03-31
dot icon23/04/1990
Ad 10/11/89--------- £ si 98@1=98 £ ic 2/100
dot icon24/10/1989
Memorandum and Articles of Association
dot icon19/10/1989
Director resigned;new director appointed
dot icon19/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/10/1989
Registered office changed on 19/10/89 from: 2 baches street london N1 6UB
dot icon18/10/1989
Certificate of change of name
dot icon13/10/1989
Resolutions
dot icon25/08/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wills, Bernadette Theresa
Director
01/09/2021 - 18/05/2022
-
Shepherd, Ryan Lee
Director
29/10/2024 - Present
3
ABACUS CORPORATE SERVICES LIMITED
Corporate Secretary
31/12/1993 - 02/01/1998
38
Russell, Sarah Jane
Secretary
24/08/1992 - 31/12/1993
2
Hume, John
Secretary
26/01/1998 - 16/09/2008
4

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BRAUN PROPERTIES LIMITED

BRAUN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/08/1989 with the registered office located at 12 Rose Avenue, Whitby YO21 3JA. There is currently 1 active director 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 PROPERTIES LIMITED?

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BRAUN PROPERTIES LIMITED is currently Dissolved. It was registered on 25/08/1989 and dissolved on 21/10/2025.

Where is BRAUN PROPERTIES LIMITED located?

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BRAUN PROPERTIES LIMITED is registered at 12 Rose Avenue, Whitby YO21 3JA.

What does BRAUN PROPERTIES LIMITED do?

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

What is the latest filing for BRAUN PROPERTIES LIMITED?

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The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.