This company is commonly known as Braxton Associates Limited. The company was founded 44 years ago and was given the registration number 01455490. The firm's registered office is in . You can find them at Hill House 1 Little New Street, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BRAXTON ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 01455490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1979 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Corporate Secretary | 31 May 2001 | Active |
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
| 1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
| 36 Stevenage Road, Knebworth, SG3 6NN | Secretary | - | Active |
| 9 Lissel Road, Simpson, Milton Keynes, MK6 3AX | Secretary | 19 April 1994 | Active |
| Hoy Low, Graemsay, Stromness, KW16 3NG | Secretary | - | Active |
| 85 Rue De Courcelles, Paris, France, 75017 | Director | 17 December 1993 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2015 | Active |
| 22 Wilton Place, London, SW1X 8RL | Director | 15 December 1993 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 February 2010 | Active |
| 260 Gullford Road, Bloomfield Hills, Usa, 48013 | Director | - | Active |
| C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 October 2020 | Active |
| 2, New Street Square, London, United Kingdom, EC4A 3BZ | Director | 31 October 2011 | Active |
| Orchard House, Hervines Road, Amersham, HP6 5HS | Director | - | Active |
| 409 Carter Street, New Canaan Connecticut, Usa, FOREIGN | Director | - | Active |
| Isartorplate, Munich, Germany, D 8033 | Director | 03 February 1994 | Active |
| 57 Boulevard Du Commandant Charcot, Neuilly Sur Seine, France, | Director | 01 September 2001 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2019 | Active |
| 7 Ferncroft Avenue, London, NW3 7PG | Director | - | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2015 | Active |
| 2, New Street Square, London, EC4A 3BZ | Director | 23 April 2003 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2015 | Active |
| Deloitte & Touche Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Street Square, London, United Kingdom, EC4A 3HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Address | Change sail address company with new address. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-22 | Officers | Termination director company with name termination date. | Download |
| 2020-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Officers | Appoint person director company with name date. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
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