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BRAUER LIMITED

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

This company is commonly known as Brauer Limited. The company was founded 17 years ago and was given the registration number 05980295. The firm's registered office is in MILTON KEYNES. You can find them at Dawson Road, Mount Farm Estate, Milton Keynes, Buckinghamshire. This company's SIC code is 25620 - Machining.

Company Information

Name:BRAUER LIMITED
Company Number:05980295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Dawson Road, Mount Farm Estate, Milton Keynes, Buckinghamshire, MK1 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dawson Road, Mount Farm Estate, Milton Keynes, MK1 1JP

Director06 December 2021Active
37, Sworder Close, Luton, LU3 4BJ

Director23 May 2008Active
37 Warmington Gardens, Downhead Park, Milton Keynes, MK15 9BP

Secretary27 October 2006Active
4, Wilford Close, Woolstone, Milton Keynes, England, MK15 0HA

Director01 September 2019Active
4 Wilford Close, Woolstone, Milton Keynes, MK15 0HA

Director27 October 2006Active

People with Significant Control

Jsh Engineering Group Limited
Notified on:09 September 2022
Status:Active
Country of residence:United Kingdom
Address:Dawson Road, Mount Farm Estate, Milton Keynes, United Kingdom, MK1 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Stanley Horsler
Notified on:18 January 2021
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:4, Wilford Close, Milton Keynes, England, MK15 0HA
Nature of control:
  • Ownership of shares 50 to 75 percent
Adroit Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Brauer Limited, Dawson Road, Milton Keynes, United Kingdom, MK1 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-28Persons with significant control

Cessation of a person with significant control.

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2023-12-28Persons with significant control

Notification of a person with significant control.

Download
2023-12-28Confirmation statement

Confirmation statement with updates.

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2023-12-12Capital

Capital alter shares subdivision.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-01-31Officers

Termination director company with name termination date.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Officers

Termination secretary company with name termination date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-03-07Officers

Appoint person director company with name date.

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2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Persons with significant control

Notification of a person with significant control.

Download
2021-11-09Persons with significant control

Cessation of a person with significant control.

Download
2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Capital

Capital allotment shares.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

Download
2020-02-21Mortgage

Mortgage satisfy charge full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Appoint person director company with name date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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