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BRAXTED LIMITED

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

This company is commonly known as Braxted Limited. The company was founded 15 years ago and was given the registration number 06811557. The firm's registered office is in PINNER. You can find them at Elthorne Gate, 64 High Street, Pinner, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BRAXTED LIMITED
Company Number:06811557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 February 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Elthorne Gate, 64 High Street, Pinner, Middlesex, England, HA5 5QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 St Margarets Road, Edgware, HA8 9UU

Director28 July 2009Active
223 Worlds End Lane, Orpington, BR6 6AT

Director05 February 2009Active
3, Glebe Road, Finchley, London, N3 2BA

Director26 February 2009Active
14 Wolmer Close, Edgware, HA8 8PU

Director26 February 2009Active
7, Templars Drive, Harrow, United Kingdom, HA3 6RX

Director26 February 2009Active
48 St Margarets Road, Edgware, HA8 9UU

Director24 February 2009Active
12, Court House Gardens, Finchley, London, N3 1PX

Director26 February 2009Active
85 Trent Gardens, London, N14 4QB

Director26 February 2009Active

People with Significant Control

Hr Pharm Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 27, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-07-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-02Insolvency

Liquidation disclaimer notice.

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2021-05-28Insolvency

Liquidation disclaimer notice.

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2021-05-19Insolvency

Liquidation disclaimer notice.

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2021-05-13Address

Change registered office address company with date old address new address.

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2021-05-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-12Resolution

Resolution.

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2021-05-12Insolvency

Liquidation voluntary statement of affairs.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2021-01-01Gazette

Gazette filings brought up to date.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-18Address

Change registered office address company with date old address new address.

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2020-01-14Dissolution

Dissolved compulsory strike off suspended.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-07-30Officers

Termination director company with name termination date.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-10-09Address

Change registered office address company with date old address new address.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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