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BRAUN PROPERTIES LIMITED

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

This company is commonly known as Braun Properties Limited. The company was founded 34 years ago and was given the registration number 02417331. The firm's registered office is in BARTON UPON HUMBER. You can find them at Units 11b/11c Harrier Road, Humber Bridge Industrial Estate, Barton Upon Humber, North Lincolnshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRAUN PROPERTIES LIMITED
Company Number:02417331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Units 11b/11c Harrier Road, Humber Bridge Industrial Estate, Barton Upon Humber, North Lincolnshire, DN18 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Low Road, Worlaby, DN20 0NA

Director-Active
Beacon House, Pyrford Road, West Byfleet, KT14 6LD

Secretary31 December 1993Active
76 Monkgate, York, YO31 7PF

Secretary26 January 1998Active
1 Nelson Cottages, Bookham, Leatherhead, KT23 3HD

Secretary-Active
31 Eastmead, Woking, GU21 3BP

Secretary24 August 1992Active
22, Friday Street, Minchinhampton, Stroud, England, GL6 9JL

Secretary17 September 2008Active
5, Bridgeways, Hoddesdon, England, EN11 8DZ

Director01 September 2021Active
Woodville Heath Lane, Hertford Heath, Hertford, SG13 7PT

Director-Active

People with Significant Control

Mr Barry Roy Shepherd
Notified on:20 January 2022
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:53, Low Road, Brigg, England, DN20 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Bernadette Theresa Wills
Notified on:29 June 2021
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:Woodville, Heath Lane, Hertford, England, SG13 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Nigel Wills
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:United Kingdom
Address:Woodville, Woodville Heath Lane, Hertford, United Kingdom, SG13 7PT
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-12-18Accounts

Change account reference date company previous extended.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-05-19Officers

Termination director company with name termination date.

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2022-05-19Persons with significant control

Cessation of a person with significant control.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-21Officers

Change person director company with change date.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-07Persons with significant control

Notification of a person with significant control.

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2021-09-07Officers

Appoint person director company with name date.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type dormant.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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