BRAUNSTON LTD

Key Data

Status

Dissolved

Company No.

06746695

Incorporation date

11/11/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2008)

03/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

26/06/2024

Statement of affairs

View PDF (10 pages)

22/06/2024

Resolutions

View PDF (1 pages)

22/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/06/2024

Registered office address changed from Tanglewood the Wharf Braunston Daventry Northants NN11 7JQ England to C/O Seneca Ip Limited, Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 2024-06-22

View PDF (3 pages)

21/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

23/02/2023

Director's details changed for Mr Christopher Robert Braunston on 2023-02-23

View PDF (2 pages)

23/02/2023

Director's details changed for Mrs Janet Alison Braunston on 2023-02-23

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

09/08/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

22/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

07/12/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

24/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

17/06/2019

Change of details for Mr Christopher Robert Braunston as a person with significant control on 2019-06-14

View PDF (2 pages)

14/06/2019

Registered office address changed from 4-8 Talbot Road Northampton Northants NN1 4JB to Tanglewood the Wharf Braunston Daventry Northants NN11 7JQ on 2019-06-14

View PDF (1 pages)

14/06/2019

Secretary's details changed for Mrs Janet Alison Braunston on 2019-06-14

View PDF (1 pages)

14/06/2019

Change of details for Mr Christopher Robert Braunston as a person with significant control on 2019-06-14

View PDF (2 pages)

14/06/2019

Change of details for Mrs Janet Alison Braunston as a person with significant control on 2019-06-14

View PDF (2 pages)

19/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

24/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

04/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

03/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

11/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

21/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

21/11/2012

Director's details changed for Mrs Janet Alison Braunston on 2012-01-01

View PDF (2 pages)

21/11/2012

Director's details changed for Mr Christopher Robert Braunston on 2012-01-01

View PDF (2 pages)

21/11/2012

Secretary's details changed for Mrs Janet Alison Braunston on 2012-01-01

View PDF (1 pages)

28/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

20/04/2012

Registered office address changed from 30 Harborough Road Kingsthorpe Northampton Northants NN2 7AZ on 2012-04-20

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

18/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

16/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

11/12/2008

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

11/11/2008

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

10/11/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
4
307.32K
-
0.00
-
-

2022
4
348.39K
-
0.00
-
-

2022
4
348.39K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

348.39K £13.37 % *

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
Braunston, Janet Alison	Director	11/11/2008 - Present	1
Braunston, Christopher Robert	Director	11/11/2008 - Present	1
Braunston, Janet Alison	Secretary	11/11/2008 - Present	-

Persons with Significant Control

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

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Description

About BRAUNSTON LTD

BRAUNSTON LTD is an(a) Dissolved company incorporated on 11/11/2008 with the registered office located at C/O Seneca Ip Limited, Speedwell Mill, Old Coach Road, Tansley, Derbyshire DE4 5FY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAUNSTON LTD?

BRAUNSTON LTD is currently Dissolved. It was registered on 11/11/2008 and dissolved on 03/10/2025.

Where is BRAUNSTON LTD located?

BRAUNSTON LTD is registered at C/O Seneca Ip Limited, Speedwell Mill, Old Coach Road, Tansley, Derbyshire DE4 5FY.

What does BRAUNSTON LTD do?

BRAUNSTON LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRAUNSTON LTD have?

BRAUNSTON LTD had 4 employees in 2022.

What is the latest filing for BRAUNSTON LTD?

The latest filing was on 03/10/2025: Final Gazette dissolved following liquidation.