BRAUNSTON HOUSE LIMITED

Key Data

Status

Active

Company No.

04979320

Incorporation date

28/11/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2003)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

14/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (4 pages)

10/06/2025

Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH

View PDF (1 pages)

10/06/2025

View PDF (1 pages)

09/06/2025

Register inspection address has been changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH

View PDF (1 pages)

09/06/2025

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

14/09/2023

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

View PDF (6 pages)

14/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

14/12/2022

Director's details changed for Mr Kavan James Brook Shanahan on 2022-11-10

View PDF (2 pages)

24/10/2022

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

View PDF (6 pages)

15/12/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (4 pages)

07/10/2021

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

View PDF (6 pages)

04/12/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

11/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

12/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

08/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

10/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

06/12/2017

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

View PDF (7 pages)

04/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

01/12/2017

Change of details for Mr Kavan James Brook Shanahan as a person with significant control on 2016-04-06

View PDF (2 pages)

10/02/2017

Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL

View PDF (1 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

02/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

15/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (3 pages)

15/12/2015

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

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (3 pages)

26/11/2014

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

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

05/11/2013

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

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (3 pages)

28/11/2012

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

View PDF (3 pages)

16/10/2012

Termination of appointment of Sarah Jackson as a secretary

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

27/09/2011

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

View PDF (4 pages)

14/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

28/10/2010

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

View PDF (4 pages)

16/02/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/02/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/12/2008

Secretary's change of particulars / sarahj jackson / 12/09/2008

View PDF (1 pages)

04/06/2008

Return made up to 28/11/07; no change of members

View PDF (3 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

12/12/2006

Return made up to 28/11/06; full list of members

View PDF (6 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/04/2006

Return made up to 28/11/05; full list of members

View PDF (6 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

04/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

11/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/02/2005

Return made up to 28/11/04; full list of members

View PDF (6 pages)

11/02/2005

Ad 28/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/02/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

28/11/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRAUNSTON HOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

07/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
4.24K
-
0.00
-
-

2022
0
12.92K
-
0.00
5.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/11/2003 - 28/11/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/11/2003 - 28/11/2003	67500
Brook Shanahan, Kavan James	Director	28/11/2003 - Present	2
Brook Shanahan, Bridget Theresa	Secretary	28/11/2003 - 27/01/2006	-
Jackson, Sarah Louise	Secretary	27/01/2006 - 03/09/2012	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAUNSTON HOUSE LIMITED

BRAUNSTON HOUSE LIMITED is an(a) Active company incorporated on 28/11/2003 with the registered office located at 7 Somerby Road, Pickwell, Melton Mowbray, Leicestershire LE14 2RA. 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 BRAUNSTON HOUSE LIMITED?

BRAUNSTON HOUSE LIMITED is currently Active. It was registered on 28/11/2003 .

Where is BRAUNSTON HOUSE LIMITED located?

BRAUNSTON HOUSE LIMITED is registered at 7 Somerby Road, Pickwell, Melton Mowbray, Leicestershire LE14 2RA.

What does BRAUNSTON HOUSE LIMITED do?

BRAUNSTON HOUSE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRAUNSTON HOUSE LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.