BL

BRAUNSTONE LIMITED

Active

Company number 00450836

London, England · Incorporated 12 March 1948

141-143 Shoreditch High Street, London, E1 6JE, England

Last updated on 2 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2019

Company history

Previous company names

BRAUNSTONE PROPERTIES LIMITED · 12 March 1948 – 20 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

9 funding rounds
17 January 2019
Shares allotted · 0 shares allotted
—
17 January 2019
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
9 September 2016
Shares allotted · 0 shares allotted
—
9 September 2016
Shares allotted · 0 shares allotted
—
4 March 2016
Shares allotted · 0 shares allotted
—
7 October 2015
Shares allotted · 0 shares allotted
—
13 June 2015
Shares allotted · 0 shares allotted
—
12 May 2015
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Group
Accounts
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Resolution
Resolution
3 July 2025 View
Legacy
Insolvency
3 July 2025 View
Legacy
Capital
3 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Group
Accounts
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Group
Accounts
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Group
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Group
Accounts
26 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Capital Allotment Shares
Capital
30 January 2019 View
Capital Allotment Shares
Capital
30 January 2019 View
Capital Allotment Shares
Capital
4 January 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Change Person Director Company With Change Date
Officers
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Capital Allotment Shares
Capital
19 September 2016 View
Capital Allotment Shares
Capital
19 September 2016 View
Accounts With Accounts Type Group
Accounts
9 September 2016 View
Capital Allotment Shares
Capital
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Capital Allotment Shares
Capital
5 November 2015 View
Capital Allotment Shares
Capital
5 November 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Capital Allotment Shares
Capital
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2014 View
Change Of Name Notice
Change Of Name
20 June 2014 View
Resolution
Resolution
20 June 2014 View
Certificate Change Of Name Company
Change Of Name
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Change Of Name Notice
Change Of Name
25 April 2014 View
Resolution
Resolution
25 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2014 View
Resolution
Resolution
28 January 2014 View
Accounts With Accounts Type Group
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Termination Secretary Company With Name
Officers
6 February 2013 View
Resolution
Resolution
23 November 2012 View
Legacy
Insolvency
23 November 2012 View
Legacy
Capital
23 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2012 View
Miscellaneous
Miscellaneous
19 October 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Capital
11 May 2009 View
Legacy
Capital
6 November 2008 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Resolution
Resolution
29 October 2008 View
Legacy
Capital
29 October 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Group
Accounts
1 November 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Group
Accounts
3 November 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Capital
4 April 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Group
Accounts
13 November 2001 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Full Group
Accounts
29 October 1999 View
Legacy
Annual Return
13 May 1999 View
Memorandum Articles
Incorporation
30 April 1999 View
Accounts With Accounts Type Full Group
Accounts
16 February 1999 View
Legacy
Capital
12 January 1999 View
Legacy
Annual Return
27 April 1998 View
Accounts With Accounts Type Full Group
Accounts
23 February 1998 View
Legacy
Capital
15 January 1998 View
Resolution
Resolution
8 December 1997 View
Resolution
Resolution
8 December 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Address
31 December 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Accounts
3 August 1996 View
Accounts With Accounts Type Full Group
Accounts
6 May 1996 View
Legacy
Annual Return
2 May 1996 View
Legacy
Annual Return
21 April 1995 View
Accounts With Accounts Type Full Group
Accounts
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
5 May 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Annual Return
11 June 1993 View
Accounts With Accounts Type Full Group
Accounts
4 May 1993 View
Legacy
Mortgage
12 June 1992 View
Legacy
Annual Return
6 May 1992 View
Accounts With Accounts Type Full Group
Accounts
28 April 1992 View
Legacy
Annual Return
11 June 1991 View
Accounts With Accounts Type Full Group
Accounts
29 May 1991 View
Legacy
Capital
25 July 1990 View
Statement Of Affairs
Miscellaneous
25 July 1990 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Full Group
Accounts
22 May 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Annual Return
7 November 1989 View
Accounts With Accounts Type Full Group
Accounts
7 November 1989 View
Legacy
Address
25 August 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Annual Return
16 March 1989 View
Accounts With Accounts Type Full Group
Accounts
16 March 1989 View
Legacy
Accounts
29 June 1988 View
Legacy
Annual Return
9 September 1987 View
Accounts With Made Up Date
Accounts
9 September 1987 View
Legacy
Accounts
6 September 1987 View
Legacy
Mortgage
30 July 1987 View
Legacy
Annual Return
18 February 1987 View
Accounts With Accounts Type Full
Accounts
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
12 March 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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