BRAZE LIMITED

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BRAZE LIMITED

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Key Data

Status

Active

Company No.

09846844

Incorporation date

28/10/2015

Size

Full

Contacts

Registered address

Registered address

Exchange House 10th Floor, 12 Primrose Street, London EC2A 2EGCopy
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Latest events (Record since 28/10/2015)
dot icon17/11/2025
Confirmation statement made on 2025-11-15 with no updates
dot icon16/10/2025
Full accounts made up to 2025-01-31
dot icon22/09/2025
Termination of appointment of Myles Kleeger as a director on 2025-06-01
dot icon28/11/2024
Director's details changed for Mr William Magnuson on 2024-04-22
dot icon28/11/2024
Director's details changed for Susan Wiseman on 2024-04-22
dot icon27/11/2024
Director's details changed for Mr Myles Kleeger on 2024-04-22
dot icon27/11/2024
Director's details changed for Mr Jonathan Hyman on 2024-04-22
dot icon27/11/2024
Director's details changed for Mrs Isabelle Winkles on 2024-04-22
dot icon27/11/2024
Confirmation statement made on 2024-11-15 with no updates
dot icon25/10/2024
Full accounts made up to 2024-01-31
dot icon17/11/2023
Director's details changed for Mrs Isabelle Winkles on 2023-01-30
dot icon17/11/2023
Confirmation statement made on 2023-11-15 with no updates
dot icon06/10/2023
Full accounts made up to 2023-01-31
dot icon15/11/2022
Confirmation statement made on 2022-11-15 with updates
dot icon07/11/2022
Full accounts made up to 2022-01-31
dot icon22/09/2022
Registered office address changed from 1 Waterhouse Square Holborn London EC1N 2st England to Exchange House 10th Floor 12 Primrose Street London EC2A 2EG on 2022-09-22
dot icon22/04/2022
Termination of appointment of Robert Andrew Shaw as a director on 2022-04-01
dot icon19/11/2021
Director's details changed for Robert Andrew Shaw on 2021-11-18
dot icon16/11/2021
Director's details changed for Robert Andrew Shaw on 2021-11-16
dot icon16/11/2021
Director's details changed for Mrs Isabelle Winkles on 2021-11-16
dot icon16/11/2021
Director's details changed for Mr Myles Kleeger on 2021-11-16
dot icon16/11/2021
Director's details changed for Mr Jonathan Hyman on 2021-11-16
dot icon16/11/2021
Confirmation statement made on 2021-11-15 with updates
dot icon16/11/2021
Director's details changed for Susan Wiseman on 2021-11-16
dot icon16/11/2021
Registered office address changed from 1 Waterhouse Square Holborn London EC1N 2st England to 1 Waterhouse Square Holborn London EC1N 2st on 2021-11-16
dot icon03/11/2021
Full accounts made up to 2021-01-31
dot icon06/07/2021
Registered office address changed from 77 Hatton Garden London EC1N 8JS England to 1 Waterhouse Square Holborn London EC1N 2st on 2021-07-06
dot icon04/02/2021
Accounts for a small company made up to 2020-01-31
dot icon25/11/2020
Confirmation statement made on 2020-11-15 with updates
dot icon25/11/2020
Appointment of Mrs Isabelle Winkles as a director on 2020-11-13
dot icon09/11/2020
Director's details changed for Mr William Magnuson on 2020-11-09
dot icon09/11/2020
Director's details changed for Mr Jonathan Hyman on 2020-11-09
dot icon09/11/2020
Director's details changed for Susan Wiseman on 2020-11-09
dot icon09/11/2020
Director's details changed for Robert Andrew Shaw on 2020-11-09
dot icon09/11/2020
Director's details changed for Mr Myles Kleeger on 2020-11-09
dot icon04/06/2020
Registered office address changed from 1st Floor 43 Worship Street London EC2A 2DU England to 77 Hatton Garden London EC1N 8JS on 2020-06-04
dot icon29/11/2019
Confirmation statement made on 2019-11-15 with no updates
dot icon12/06/2019
Accounts for a small company made up to 2019-01-31
dot icon24/03/2019
Appointment of Robert Andrew Shaw as a director on 2019-03-12
dot icon15/03/2019
Termination of appointment of Oliver Bell as a director on 2019-03-15
dot icon19/11/2018
Confirmation statement made on 2018-11-15 with updates
dot icon19/11/2018
Director's details changed for Oliver Bell on 2018-11-19
dot icon19/11/2018
Director's details changed for Oliver Bell on 2018-11-19
dot icon19/11/2018
Director's details changed for Susan Wiseman on 2018-11-19
dot icon19/11/2018
Director's details changed for Mr Myles Kleeger on 2018-11-19
dot icon19/11/2018
Director's details changed for Mr William Magnuson on 2018-11-19
dot icon19/11/2018
Director's details changed for Mr Jonathan Hyman on 2018-11-19
dot icon19/11/2018
Director's details changed for Oliver Bell on 2018-11-19
dot icon14/11/2018
Notification of a person with significant control statement
dot icon14/11/2018
Withdrawal of a person with significant control statement on 2018-11-14
dot icon27/09/2018
Current accounting period extended from 2018-12-31 to 2019-01-31
dot icon24/05/2018
Accounts for a small company made up to 2017-12-31
dot icon21/05/2018
Registered office address changed from 5th Floor 21 Worship Street London EC2A 2DW England to 1st Floor 43 Worship Street London EC2A 2DU on 2018-05-21
dot icon15/11/2017
Confirmation statement made on 2017-11-15 with updates
dot icon08/11/2017
Resolutions
dot icon30/10/2017
Confirmation statement made on 2017-10-27 with no updates
dot icon30/10/2017
Notification of a person with significant control statement
dot icon30/10/2017
Withdrawal of a person with significant control statement on 2017-10-30
dot icon11/08/2017
Accounts for a small company made up to 2016-12-31
dot icon02/03/2017
Appointment of Oliver Bell as a director on 2017-01-01
dot icon02/03/2017
Appointment of Susan Wiseman as a director on 2017-01-01
dot icon02/03/2017
Termination of appointment of Mark Ghermezian as a director on 2017-01-01
dot icon06/01/2017
Registered office address changed from 1st Floor West, Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to 5th Floor 21 Worship Street London EC2A 2DW on 2017-01-06
dot icon09/11/2016
Confirmation statement made on 2016-10-27 with updates
dot icon09/11/2016
Director's details changed for Mr William Magnuson on 2016-10-01
dot icon09/11/2016
Director's details changed for Mr Myles Kleeger on 2016-10-01
dot icon09/11/2016
Director's details changed for Mr Jonathan Hyman on 2016-10-01
dot icon09/11/2016
Director's details changed for Mr Mark Ghermezian on 2016-10-01
dot icon28/10/2015
Current accounting period extended from 2016-10-31 to 2016-12-31
dot icon28/10/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Magnuson, William
Director
28/10/2015 - Present
-
Wiseman, Susan
Director
01/01/2017 - Present
-
Winkles, Isabelle
Director
13/11/2020 - Present
-
Hyman, Jonathan
Director
28/10/2015 - Present
-
Kleeger, Myles
Director
28/10/2015 - 01/06/2025
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BRAZE LIMITED

BRAZE LIMITED is an(a) Active company incorporated on 28/10/2015 with the registered office located at Exchange House 10th Floor, 12 Primrose Street, London EC2A 2EG. There are currently 4 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 BRAZE LIMITED?

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BRAZE LIMITED is currently Active. It was registered on 28/10/2015 .

Where is BRAZE LIMITED located?

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BRAZE LIMITED is registered at Exchange House 10th Floor, 12 Primrose Street, London EC2A 2EG.

What does BRAZE LIMITED do?

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BRAZE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BRAZE LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-15 with no updates.