BRAXTON ASSOCIATES LIMITED

Q: What is the latest filing for BRAXTON ASSOCIATES LIMITED?

The latest filing was on 20/02/2026: **Previous accounting period extended** from 2025-05-31 to 2025-11-30.

Key Data

Status

Active

Company No.

01455490

Incorporation date

19/10/1979

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1979)

20/02/2026

Previous accounting period extended from 2025-05-31 to 2025-11-30

View PDF (1 pages)

05/02/2026

Termination of appointment of Philip David Mills as a director on 2026-02-04

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

03/06/2025

Notification of Deloitte Llp as a person with significant control on 2025-05-28

View PDF (2 pages)

03/06/2025

Cessation of Deloitte & Touche Holdings Limited as a person with significant control on 2025-05-28

View PDF (1 pages)

19/12/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (7 pages)

26/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

19/01/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (8 pages)

29/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

29/09/2023

Register inspection address has been changed to 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

04/07/2023

Termination of appointment of Stephen Griggs as a director on 2023-06-01

View PDF (1 pages)

03/07/2023

Appointment of Mr Philip David Mills as a director on 2023-06-01

View PDF (2 pages)

03/07/2023

Termination of appointment of Donna Louise Ward as a director on 2023-06-01

View PDF (1 pages)

30/06/2023

Appointment of Mr Stephen George Weston as a director on 2023-06-01

View PDF (2 pages)

28/06/2023

Appointment of Heather Alison Bygrave as a director on 2023-06-01

View PDF (2 pages)

28/06/2023

Termination of appointment of Glyn Bunting as a director on 2023-06-01

View PDF (1 pages)

09/11/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (7 pages)

28/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

05/09/2022

Secretary's details changed for Stonecutter Limited on 2022-09-05

View PDF (1 pages)

05/09/2022

Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR to 1 New Street Square London EC4A 3HQ on 2022-09-05

View PDF (1 pages)

05/09/2022

Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 2022-09-05

View PDF (2 pages)

11/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (8 pages)

17/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

24/11/2020

Appointment of Stephen Griggs as a director on 2020-10-01

View PDF (2 pages)

22/11/2020

Termination of appointment of David Allan Noon as a director on 2020-10-01

View PDF (1 pages)

25/10/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

06/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

27/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

21/06/2019

Appointment of David Allan Noon as a director on 2019-06-01

View PDF (2 pages)

13/06/2019

Termination of appointment of Paul Anthony Robinson as a director on 2019-05-31

View PDF (1 pages)

29/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (8 pages)

01/10/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (4 pages)

02/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (10 pages)

21/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

15/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (9 pages)

21/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

24/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (8 pages)

13/10/2015

Appointment of Paul Anthony Robinson as a director on 2015-06-01

View PDF (2 pages)

13/10/2015

Appointment of Donna Louise Ward as a director on 2015-06-01

View PDF (2 pages)

13/10/2015

Appointment of Glyn Bunting as a director on 2015-06-01

View PDF (2 pages)

13/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (6 pages)

12/10/2015

Termination of appointment of Stephen Griggs as a director on 2015-05-31

View PDF (1 pages)

19/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (9 pages)

21/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

18/12/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (7 pages)

14/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

11/12/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

17/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

28/02/2012

Termination of appointment of Robert Warburton as a director

View PDF (1 pages)

09/12/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

03/11/2011

Appointment of Stephen Griggs as a director

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

02/08/2011

Termination of appointment of Stuart Counsell as a director

View PDF (1 pages)

13/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (7 pages)

19/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

19/10/2010

Secretary's details changed for Stonecutter Limited on 2009-10-01

View PDF (2 pages)

19/10/2010

Director's details changed for Robert William Warburton on 2009-10-01

View PDF (2 pages)

17/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (7 pages)

17/02/2010

Appointment of Stuart Robin Counsell as a director

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

05/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (7 pages)

20/09/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

01/04/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (7 pages)

12/11/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

11/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (8 pages)

18/09/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

13/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (9 pages)

22/09/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

24/03/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

20/09/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

01/04/2004

Full accounts made up to 2003-05-31

View PDF (18 pages)

12/11/2003

Return made up to 15/09/03; full list of members

View PDF (5 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

16/06/2003

Full accounts made up to 2002-05-31

View PDF (17 pages)

16/05/2003

New director appointed

View PDF (3 pages)

16/05/2003

Director resigned

View PDF (1 pages)

03/03/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

10/01/2003

Auditor's resignation

View PDF (1 pages)

12/11/2002

Return made up to 15/09/02; full list of members

View PDF (5 pages)

02/07/2002

Full accounts made up to 2001-05-31

View PDF (16 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

19/11/2001

Delivery ext'd 3 mth 31/05/01

View PDF (1 pages)

13/11/2001

Full accounts made up to 2000-05-31

View PDF (18 pages)

26/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

11/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

24/08/2000

Full accounts made up to 1999-05-31

View PDF (17 pages)

13/07/2000

Delivery ext'd 3 mth 31/05/00

View PDF (1 pages)

14/02/2000

Delivery ext'd 3 mth 31/05/99

View PDF (1 pages)

02/02/2000

Full group accounts made up to 1998-05-31

View PDF (22 pages)

16/12/1999

Return made up to 15/09/99; full list of members

View PDF (7 pages)

02/03/1999

Delivery ext'd 3 mth 31/05/98

View PDF (1 pages)

09/10/1998

Return made up to 15/09/98; full list of members

View PDF (7 pages)

01/07/1998

Director resigned

View PDF (0 pages)

23/06/1998

Accounting reference date extended from 31/12/97 to 31/05/98

View PDF (1 pages)

13/03/1998

Full group accounts made up to 1996-12-31

View PDF (21 pages)

20/10/1997

Return made up to 15/09/97; full list of members

View PDF (7 pages)

20/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

30/01/1997

Registered office changed on 30/01/97 from:\90 long acre, london, WC2E 9RA

View PDF (1 pages)

23/01/1997

Full group accounts made up to 1995-12-31

View PDF (22 pages)

11/10/1996

Return made up to 15/09/96; full list of members

View PDF (7 pages)

03/11/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

26/09/1995

Return made up to 15/09/95; full list of members

View PDF (16 pages)

26/09/1995

Location of register of members address changed

View PDF (0 pages)

16/01/1995

Resolutions

View PDF (0 pages)

16/01/1995

Certificate of cancellation of share premium account

View PDF (0 pages)

13/01/1995

Court order

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

30/11/1994

Ad 03/11/94--------- £ si 900000@1=900000 £ ic 999/900999

View PDF (0 pages)

24/11/1994

Resolutions

View PDF (0 pages)

24/11/1994

Resolutions

View PDF (0 pages)

24/11/1994

£ nc 1000/901000 03/11/94

View PDF (0 pages)

03/11/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

20/09/1994

Return made up to 15/09/94; full list of members

View PDF (0 pages)

31/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

Director resigned

View PDF (0 pages)

21/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1994

New director appointed

View PDF (0 pages)

18/01/1994

Director resigned

View PDF (0 pages)

18/01/1994

Director resigned

View PDF (0 pages)

15/01/1994

Accounting reference date shortened from 31/05 to 31/12

View PDF (0 pages)

13/01/1994

New director appointed

View PDF (0 pages)

26/10/1993

Ad 14/10/93--------- £ si 899@1=899 £ ic 100/999

View PDF (0 pages)

18/10/1993

Full accounts made up to 1993-05-31

View PDF (0 pages)

04/10/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

24/09/1993

Return made up to 15/09/93; no change of members

View PDF (0 pages)

02/02/1993

Full accounts made up to 1991-05-31

View PDF (0 pages)

17/11/1992

Return made up to 05/10/92; full list of members

View PDF (0 pages)

18/03/1992

Full accounts made up to 1990-05-31

View PDF (0 pages)

07/11/1991

Return made up to 05/10/91; no change of members

View PDF (0 pages)

29/04/1991

Full accounts made up to 1989-08-31

View PDF (0 pages)

06/03/1991

Accounting reference date shortened from 31/08 to 31/05

View PDF (0 pages)

14/01/1991

Return made up to 05/10/90; no change of members

View PDF (0 pages)

13/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/09/1990

Full accounts made up to 1988-08-31

View PDF (0 pages)

23/04/1990

Return made up to 05/10/89; full list of members

View PDF (0 pages)

06/04/1990

Director resigned;new director appointed

View PDF (0 pages)

06/12/1989

Registered office changed on 06/12/89 from:\iclaridge house, 32 davies street, london W1Y 1LG

View PDF (0 pages)

05/04/1989

Return made up to 31/12/83; full list of members

View PDF (0 pages)

05/04/1989

Return made up to 31/12/81; full list of members

View PDF (0 pages)

22/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

22/03/1989

Accounts for a small company made up to 1987-08-31

View PDF (0 pages)

13/12/1988

Accounts for a small company made up to 1986-08-31

View PDF (0 pages)

11/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/06/1986

Return made up to 24/04/86; full list of members

View PDF (4 pages)

06/06/1986

Full accounts made up to 1985-08-31

View PDF (0 pages)

19/10/1979

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/11/2025

Due by

31/08/2026

Last accounts made up to

31/05/2024View PDF

Confirmation

Next statement date

31/07/2026

Last statement dated

31/05/2024View PDF

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Financial Ratios

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

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Description

About BRAXTON ASSOCIATES LIMITED

BRAXTON ASSOCIATES LIMITED is an(a) Active company incorporated on 19/10/1979 with the registered office located at 1 New Street Square, London EC4A 3HQ. There are currently 3 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 BRAXTON ASSOCIATES LIMITED?

BRAXTON ASSOCIATES LIMITED is currently Active. It was registered on 19/10/1979 .

Where is BRAXTON ASSOCIATES LIMITED located?

BRAXTON ASSOCIATES LIMITED is registered at 1 New Street Square, London EC4A 3HQ.

What does BRAXTON ASSOCIATES LIMITED do?

BRAXTON ASSOCIATES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRAXTON ASSOCIATES LIMITED?

The latest filing was on 20/02/2026: Previous accounting period extended from 2025-05-31 to 2025-11-30.