BRAUNSTONE LIMITED
141-143 SHOREDITCH HIGH STREET, LONDON E1 6JE- Active
- Private Limited Company
- Company No. 00450836
- Last Updated: 01 Mar 2024
Company Profile
BRAUNSTONE LIMITED was incorporated on Friday, March 12, 1948 as a Private Limited Company with registered address in LONDON. BRAUNSTONE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 76 years 6 months and 12 days.
| Name | BRAUNSTONE LIMITED |
|---|---|
| Company number | 00450836 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
141-143 SHOREDITCH HIGH STREET LONDON E1 6JE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vipul Narshidas Thakrar Nationality: British |
Dates: Friday, February 3, 2017 - Tuesday, August 29, 2017
significant influence or control as trust
|
| Shilen Narshidas Thakrar Nationality: British |
Dates: Friday, February 3, 2017 - Tuesday, August 29, 2017
significant influence or control as trust
|
| Lj Capital Limited Clifford Street, W1S 2FT |
Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2017
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Quadrangle Trustee Services Limited 95 The Promenade, GL50 1HH |
Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRAUNSTONE LIMITED | 12 Mar 1948 |
| BRAUNSTONE PROPERTIES LIMITED | 20 Jun 2014 |