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E. BRAUDE (LONDON) LIMITED

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

This company is commonly known as E. Braude (london) Limited. The company was founded 66 years ago and was given the registration number 00585474. The firm's registered office is in LONDON. You can find them at Royds Withy King 69, Carter Lane, London, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:E. BRAUDE (LONDON) LIMITED
Company Number:00585474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Royds Withy King 69, Carter Lane, London, England, EC4V 5EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Carter Lane, London, England, EC4V 5HF

Director01 December 2016Active
Heatrod Elements Ltd, Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, England, BL4 0AN

Director01 December 2016Active
6 Venetia Close, Caversham, Reading, RG4 8UG

Secretary-Active
45 Patten Avenue, Yateley, GU46 6EW

Secretary24 December 2008Active
339 Farnborough Road, Farnborough, GU14 8AY

Secretary01 April 2003Active
14 Oldbury Close, Frimley, GU16 8XT

Director31 July 2002Active
15 Warren Road, Woodley, Reading, RG5 3AR

Director13 September 1995Active
65, Carter Lane, London, England, EC4V 5HF

Director01 January 2015Active
6 Venetia Close, Caversham, Reading, RG4 8UG

Director-Active
Old Woodlands Cottage, Park Lane, Brook, Godalming, England, GU8 5LA

Director13 September 1995Active
Sonning Place, Sonning On Thames, RG4 0UH

Director-Active

People with Significant Control

Heatrod Elements Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Royds Withy King 69, Carter Lane, London, England, EC4V 5EQ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type dormant.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-13Address

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

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2021-12-16Accounts

Accounts with accounts type full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type unaudited abridged.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Change account reference date company current extended.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-05-10Address

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

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2017-01-25Officers

Appoint person director company with name date.

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2017-01-25Officers

Appoint person director company with name date.

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2017-01-25Officers

Termination secretary company with name termination date.

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2017-01-25Officers

Termination director company with name termination date.

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2017-01-25Officers

Termination director company with name termination date.

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2017-01-25Officers

Termination director company with name termination date.

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2017-01-25Address

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

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2016-12-02Accounts

Change account reference date company previous extended.

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