BRAUNSTON HOUSE LIMITED

7 SOMERBY ROAD, PICKWELL, MELTON MOWBRAY, LEICESTERSHIRE  LE14 2RA
  • Active
  • Private Limited Company
  • Company No. 04979320
  • Last Updated: 01 Mar 2024

Company Profile

BRAUNSTON HOUSE LIMITED was incorporated on Friday, November 28, 2003 as a Private Limited Company with registered address in LEICESTERSHIRE. BRAUNSTON HOUSE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 11 months and 18 days.

Name BRAUNSTON HOUSE LIMITED
Company number 04979320
Company type Private Limited Company
Incorporation date 28 Nov 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 7 SOMERBY ROAD, PICKWELL
MELTON MOWBRAY
LEICESTERSHIRE
LE14 2RA
Country Of Origin

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
Mr Kavan James Brook Shanahan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 December 2016
Last confirmation statement dated 28 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BRAUNSTON HOUSE LIMITED 28 Nov 2003