BRAUNSTONE LIMITED

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BRAUNSTONE LIMITED

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Key Data

Status

Active

Company No.

00450836

Incorporation date

12/03/1948

Size

Group

Contacts

Registered address

Registered address

141-143 Shoreditch High Street, London E1 6JECopy
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Latest events (Record since 12/03/1948)
dot icon01/06/2026
Termination of appointment of Talisha Shah as a director on 2026-05-31
dot icon15/04/2026
Confirmation statement made on 2026-03-06 with updates
dot icon08/04/2026
Confirmation statement made on 2026-02-04 with updates
dot icon24/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon03/07/2025
Solvency Statement dated 02/07/25
dot icon03/07/2025
Statement by Directors
dot icon03/07/2025
Termination of appointment of Shilen Thakrar as a director on 2025-03-31
dot icon03/07/2025
Statement of capital on 2025-07-03
dot icon03/07/2025
Resolutions
dot icon28/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon18/11/2024
Group of companies' accounts made up to 2023-12-31
dot icon12/06/2024
Appointment of Mrs Karina Shilen Thakrar as a director on 2024-06-01
dot icon12/06/2024
Appointment of Mr Raam Thakrar as a director on 2024-06-01
dot icon12/06/2024
Appointment of Miss Riana Shilen Thakrar as a director on 2024-06-01
dot icon12/06/2024
Appointment of Keshvi Lal as a director on 2024-06-01
dot icon12/06/2024
Appointment of Rekha Thakrar as a director on 2024-06-01
dot icon12/06/2024
Appointment of Mr Kavi Vipul Thakrar as a director on 2024-06-01
dot icon12/06/2024
Appointment of Kush Thakrar as a director on 2024-06-01
dot icon12/06/2024
Appointment of Talisha Shah as a director on 2024-06-01
dot icon23/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon10/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon18/05/2023
Registered office address changed from , Tricor Suite, 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom to 141-143 Shoreditch High Street London E1 6JE on 2023-05-18
dot icon16/03/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon17/10/2022
Group of companies' accounts made up to 2021-12-31
dot icon11/07/2022
Registered office address changed from , 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom to 141-143 Shoreditch High Street London E1 6JE on 2022-07-11
dot icon01/07/2022
Registered office address changed from , 2nd Floor 13 Hanover Square, London, W1S 1HN, England to 141-143 Shoreditch High Street London E1 6JE on 2022-07-01
dot icon15/03/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon29/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon15/04/2021
Confirmation statement made on 2021-02-04 with no updates
dot icon05/01/2021
Group of companies' accounts made up to 2019-12-31
dot icon04/02/2020
Confirmation statement made on 2020-02-04 with no updates
dot icon26/07/2019
Group of companies' accounts made up to 2018-12-31
dot icon26/02/2019
Registered office address changed from , Suite 402a 1 Berkeley Street, London, W1J 8DJ, England to 141-143 Shoreditch High Street London E1 6JE on 2019-02-26
dot icon01/02/2019
Confirmation statement made on 2019-02-01 with updates
dot icon30/01/2019
Statement of capital following an allotment of shares on 2019-01-17
dot icon30/01/2019
Statement of capital following an allotment of shares on 2019-01-17
dot icon04/01/2019
Statement of capital following an allotment of shares on 2018-12-21
dot icon25/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon27/07/2018
Director's details changed for Mr Shamil Thakrar on 2018-07-27
dot icon16/05/2018
Confirmation statement made on 2018-05-13 with no updates
dot icon03/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon11/09/2017
Cessation of Vipul Narshidas Thakrar as a person with significant control on 2017-08-29
dot icon11/09/2017
Cessation of Quadrangle Trustee Services Limited as a person with significant control on 2017-08-29
dot icon11/09/2017
Cessation of Lj Capital Limited as a person with significant control on 2017-08-29
dot icon11/09/2017
Cessation of Shilen Narshidas Thakrar as a person with significant control on 2017-08-29
dot icon11/09/2017
Notification of a person with significant control statement
dot icon23/05/2017
Confirmation statement made on 2017-05-13 with updates
dot icon19/09/2016
Statement of capital following an allotment of shares on 2016-09-09
dot icon19/09/2016
Statement of capital following an allotment of shares on 2016-09-09
dot icon09/09/2016
Group of companies' accounts made up to 2015-12-31
dot icon24/05/2016
Statement of capital following an allotment of shares on 2016-03-04
dot icon24/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon05/11/2015
Statement of capital following an allotment of shares on 2015-06-13
dot icon05/11/2015
Statement of capital following an allotment of shares on 2015-10-07
dot icon08/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon11/08/2015
Registered office address changed from , Mercury House Heather Park Drive, Wembley, Middlesex, HA0 1SX to 141-143 Shoreditch High Street London E1 6JE on 2015-08-11
dot icon14/07/2015
Director's details changed for Shilen Thakrar on 2015-05-21
dot icon14/07/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon03/06/2015
Annual return made up to 2015-05-13 with full list of shareholders
dot icon02/06/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon01/06/2015
Statement of capital following an allotment of shares on 2015-05-12
dot icon29/05/2015
Termination of appointment of Vipul Thakrar as a director on 2015-05-20
dot icon22/09/2014
Group of companies' accounts made up to 2013-12-31
dot icon20/06/2014
Change of name notice
dot icon20/06/2014
Certificate of change of name
dot icon20/06/2014
Resolutions
dot icon13/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
dot icon02/05/2014
Termination of appointment of Rohit Samani as a director
dot icon25/04/2014
Change of name notice
dot icon25/04/2014
Resolutions
dot icon06/02/2014
Registered office address changed from , Coldharbour Lane, Rainham, Essex, RM13 9YQ on 2014-02-06
dot icon28/01/2014
Resolutions
dot icon30/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon16/09/2013
Appointment of Mr Shamil Thakrar as a director
dot icon10/07/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon20/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon06/02/2013
Termination of appointment of Rohit Samani as a secretary
dot icon23/11/2012
Statement of capital on 2012-11-23
dot icon23/11/2012
Solvency statement dated 15/11/12
dot icon23/11/2012
Resolutions
dot icon23/11/2012
Statement by directors
dot icon19/10/2012
Miscellaneous
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon17/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon03/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon03/05/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon02/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon04/05/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon05/11/2009
Group of companies' accounts made up to 2008-12-31
dot icon16/06/2009
Appointment terminated secretary kashmira thakrar
dot icon22/05/2009
Return made up to 07/04/09; full list of members
dot icon11/05/2009
Ad 18/03/09\gbp si 1500000@1=1500000\gbp ic 5000000/6500000\
dot icon06/11/2008
Ad 24/10/08\gbp si 600000@1=600000\gbp ic 4400000/5000000\
dot icon29/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon29/10/2008
Nc inc already adjusted 09/10/08
dot icon29/10/2008
Resolutions
dot icon17/04/2008
Return made up to 07/04/08; full list of members
dot icon01/11/2007
Group of companies' accounts made up to 2006-12-31
dot icon25/05/2007
Return made up to 07/04/07; full list of members
dot icon02/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon21/04/2006
Return made up to 07/04/06; full list of members
dot icon03/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon06/05/2005
Return made up to 07/04/05; change of members
dot icon04/04/2005
Ad 03/03/05--------- £ si 2000000@1=2000000 £ ic 2400000/4400000
dot icon01/11/2004
Group of companies' accounts made up to 2003-12-31
dot icon19/04/2004
Return made up to 07/04/04; full list of members
dot icon31/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon09/07/2003
Return made up to 15/04/03; full list of members
dot icon31/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon29/04/2002
Return made up to 15/04/02; full list of members
dot icon13/11/2001
Group of companies' accounts made up to 2000-12-31
dot icon30/05/2001
Return made up to 15/04/01; full list of members
dot icon02/11/2000
Full group accounts made up to 1999-12-31
dot icon15/05/2000
Return made up to 15/04/00; full list of members
dot icon29/10/1999
Full group accounts made up to 1998-12-31
dot icon13/05/1999
Return made up to 15/04/99; full list of members
dot icon30/04/1999
Memorandum and Articles of Association
dot icon16/02/1999
Full group accounts made up to 1997-12-31
dot icon12/01/1999
Ad 21/12/98--------- £ si 2000000@1=2000000 £ ic 400000/2400000
dot icon27/04/1998
Return made up to 15/04/98; full list of members
dot icon23/02/1998
Full group accounts made up to 1996-12-31
dot icon15/01/1998
Ad 17/12/97--------- £ si 260494@1=260494 £ ic 139506/400000
dot icon08/12/1997
Resolutions
dot icon08/12/1997
Resolutions
dot icon14/05/1997
Return made up to 15/04/97; full list of members
dot icon31/12/1996
Registered office changed on 31/12/96 from:\po box 5, rainham, essex, RM13 9YF
dot icon20/11/1996
New secretary appointed;new director appointed
dot icon03/08/1996
Accounting reference date extended from 30/06/96 to 31/12/96
dot icon06/05/1996
Full group accounts made up to 1995-06-30
dot icon02/05/1996
Return made up to 15/04/96; no change of members
dot icon21/04/1995
Return made up to 15/04/95; full list of members
dot icon29/03/1995
Full group accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/05/1994
Full group accounts made up to 1993-06-30
dot icon21/04/1994
Return made up to 15/04/94; no change of members
dot icon11/06/1993
Return made up to 23/04/93; full list of members
dot icon04/05/1993
Full group accounts made up to 1992-06-30
dot icon12/06/1992
Declaration of satisfaction of mortgage/charge
dot icon06/05/1992
Return made up to 23/04/92; no change of members
dot icon28/04/1992
Full group accounts made up to 1991-06-30
dot icon11/06/1991
Return made up to 07/05/91; no change of members
dot icon29/05/1991
Full group accounts made up to 1990-06-30
dot icon25/07/1990
Statement of affairs
dot icon25/07/1990
Ad 04/02/87--------- £ si 106332@1
dot icon22/05/1990
Full group accounts made up to 1989-06-30
dot icon22/05/1990
Return made up to 23/04/90; full list of members
dot icon26/04/1990
Director's particulars changed
dot icon07/11/1989
Full group accounts made up to 1988-06-30
dot icon07/11/1989
Return made up to 13/06/89; full list of members
dot icon25/08/1989
Registered office changed on 25/08/89 from:\170 scudamore road, leicester, LE3 1UQ
dot icon20/03/1989
Director resigned
dot icon16/03/1989
Full group accounts made up to 1987-06-30
dot icon16/03/1989
Return made up to 09/12/88; full list of members
dot icon29/06/1988
Accounting reference date shortened from 30/11 to 30/06
dot icon09/09/1987
Accounts made up to 1986-11-30
dot icon09/09/1987
Return made up to 25/05/87; full list of members
dot icon06/09/1987
Accounting reference date shortened from 30/11 to 30/06
dot icon30/07/1987
Declaration of satisfaction of mortgage/charge
dot icon18/02/1987
Return made up to 11/11/86; full list of members
dot icon30/01/1987
Full accounts made up to 1985-11-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/03/1948
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/02/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRAUNSTONE LIMITED

BRAUNSTONE LIMITED is an(a) Active company incorporated on 12/03/1948 with the registered office located at 141-143 Shoreditch High Street, London E1 6JE. There are currently 2 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 BRAUNSTONE LIMITED?

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BRAUNSTONE LIMITED is currently Active. It was registered on 12/03/1948 .

Where is BRAUNSTONE LIMITED located?

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BRAUNSTONE LIMITED is registered at 141-143 Shoreditch High Street, London E1 6JE.

What does BRAUNSTONE LIMITED do?

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BRAUNSTONE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRAUNSTONE LIMITED?

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The latest filing was on 01/06/2026: Termination of appointment of Talisha Shah as a director on 2026-05-31.