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BRAETONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braetone Limited. The company was founded 8 years ago and was given the registration number 10871747. The firm's registered office is in LONDON. You can find them at 31a Selwyn Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BRAETONE LIMITED
Company Number:10871747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:31a Selwyn Road, London, England, E13 0PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
331, Lea Bridge Road, London, England, E10 7LA

Director01 November 2020Active
275, Selbourne Road, Luton, England, LU4 8PF

Director01 June 2020Active
Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR

Director18 July 2017Active
31a, Selwyn Road, London, England, E13 0PY

Director05 July 2020Active

People with Significant Control

Mr Cristinel Kovacs
Notified on:01 November 2020
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:331, Lea Bridge Road, London, England, E10 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Chaudhry Jahangir Hussain
Notified on:01 June 2020
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:275, Selbourne Road, Luton, England, LU4 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ceri Richard John
Notified on:17 July 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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