0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRAUNSTONE LIMITED

Learn more about BRAUNSTONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 402A, 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ

BRAUNSTONE LIMITED on the map

Company type: Private Limited Company
Company number: 00450836
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.12
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.10
overdue: NO
last made update: 2015.05.21
documents available: 1

List of company documents:

buy all documents
Find out more information about BRAUNSTONE LIMITED. Our website makes it possible to view other available documents related to BRAUNSTONE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
07/10/15 STATEMENT OF CAPITAL GBP 10000000
Form type: SH01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 10000000
£2.95
Add to cart
13/06/15 STATEMENT OF CAPITAL GBP 6500000
Form type: SH01
Date: 2015.11.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, MERCURY HOUSE HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SX
Form type: AD01
Date: 2015.08.11
£2.95
Add to cart
21/05/15 FULL LIST
Form type: AR01
Date: 2015.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHILEN THAKRAR / 21/05/2015
Form type: CH01
Date: 2015.07.14
£2.95
Add to cart
13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
Add to cart
12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
Add to cart
12/05/15 STATEMENT OF CAPITAL GBP 3000000
Form type: SH01
Date: 2015.06.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VIPUL THAKRAR
Form type: TM01
Date: 2015.05.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
COMPANY NAME CHANGED BRAUNSTONE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 20/06/14
Form type: CERTNM
Date: 2014.06.20
Child documents:
Document type: ANNOTATION
Date: 2014.06.20
Form type: RES15
Document description: CHANGE OF NAME 09/06/2014
£2.95
Add to cart
CHANGE OF NAME 09/06/2014
Form type: RES15
Date: 2014.06.20
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.06.20
£2.95
Add to cart
12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROHIT SAMANI
Form type: TM01
Date: 2014.05.02
£2.95
Add to cart
CHANGE OF NAME 15/04/2014
Form type: RES15
Date: 2014.04.25
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, COLDHARBOUR LANE, RAINHAM, ESSEX, RM13 9YQ
Form type: AD01
Date: 2014.02.06
£2.95
Add to cart
13/01/2014
Form type: RES13
Date: 2014.01.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
DIRECTOR APPOINTED MR SHAMIL THAKRAR
Form type: AP01
Date: 2013.09.16
£2.95
Add to cart
21/03/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
Add to cart
20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROHIT SAMANI
Form type: TM02
Date: 2013.02.06
£2.95
Add to cart
23/11/12 STATEMENT OF CAPITAL GBP 2000000
Form type: SH19
Date: 2012.11.23
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.23
£2.95
Add to cart
SOLVENCY STATEMENT DATED 15/11/12
Form type: CAP-SS
Date: 2012.11.23
£2.95
Add to cart
REDUCE ISSUED CAPITAL 15/11/2012
Form type: RES06
Date: 2012.11.23
Child documents:
Document type: ANNOTATION
Date: 2012.11.23
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 15/11/2012
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2012.10.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
07/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
07/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY KASHMIRA THAKRAR
Form type: 288b
Date: 2009.06.16
£2.95
Add to cart
RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
Add to cart
AD 18/03/09, GBP SI [email protected]=1500000, GBP IC 5000000/6500000
Form type: 88(2)
Date: 2009.05.11
£2.95
Add to cart
AD 24/10/08, GBP SI [email protected]=600000, GBP IC 4400000/5000000
Form type: 88(2)
Date: 2008.11.06
£2.95
Add to cart
NC INC ALREADY ADJUSTED 09/10/08
Form type: 123
Date: 2008.10.29
£2.95
Add to cart
GBP NC 5000000/10000000, 09/10/2008
Form type: RES04
Date: 2008.10.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
RETURN MADE UP TO 07/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
Add to cart
AD 03/03/05---------, £ SI [email protected]=2000000, £ IC 2400000/4400000
Form type: 88(2)R
Date: 2005.04.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
Add to cart
RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHAMIL THAKRAR (current)
Director, 2013.09.10
SUITE 402A 1 BERKELEY STREET , LONDON
W1J 8DJ
ENGLAND
SHILEN THAKRAR (current)
Director, COMPANY DIRECTOR, 1991.05.07
SUITE 402A 1 BERKELEY STREET , LONDON
W1J 8DJ
ENGLAND
ROHIT SAMANI (resigned)
Secretary, COMPANY DIRECTOR, 1996.11.08 - 2013.01.21
COLDHARBOUR LANE , RAINHAM
RM13 9YQ, ESSEX
KASHMIRA THAKRAR (resigned)
Secretary, 1991.05.07 - 2009.06.11
COLDHARBOUR LANE , RAINHAM
RM13 9YQ, ESSEX
REKHA THAKRAR (resigned)
Secretary, 1991.05.07 - 1997.03.31
COLDHARBOUR LANE , RAINHAM
RM13 9YQ, ESSEX
ROHIT SAMANI (resigned)
Director, COMPANY DIRECTOR, 1996.11.08 - 2014.04.17
COLDHARBOUR LANE , RAINHAM
RM13 9YQ, ESSEX
RASHMI THAKRAR (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1997.03.31
COLDHARBOUR LANE , RAINHAM
RM13 9YQ, ESSEX
VIPUL THAKRAR (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2015.05.20
COLDHARBOUR LANE , RAINHAM
RM13 9YQ, ESSEX

Companies near to BRAUNSTONE ltd.

Information about the Private Limited Company BRAUNSTONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data