Braunstone Limited (registration number 00450836) is a private limited company started on 1948-03-12 originating in England. The company is registered at 2Nd Floor, 13 Hanover Square, London W1S 1HN. Having undergone a change in 2014-06-20, the previous name the enterprise used was Braunstone Properties Limited. Braunstone Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Braunstone Limited
Number 00450836
Date of Incorporation: 1948-03-12
End of financial year: 31 December
Address: 2nd Floor, 13 Hanover Square, London, W1S 1HN
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular business, we can name: Shamil T. (in the company from 10 September 2013), Shilen T. (appointment date: 07 May 1991). The official register reports 4 persons of significant control, namely: Shilen T. has substantial control or influence, Vipul T. has substantial control or influence, Lj Capital Limited can be found at Clifford Street, W1S 2FT London. The corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Shilen T.
3 February 2017 - 29 August 2017
Nature of control: significiant influence or control
Vipul T.
3 February 2017 - 29 August 2017
Nature of control: significiant influence or control
Lj Capital Limited
6 April 2016 - 29 August 2017
Address 9 Clifford Street, London, W1S 2FT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06931299
Nature of control: 50,01-75% shares
50,01-75% voting rights
Quadrangle Trustee Services Limited
6 April 2016 - 29 August 2017
Address Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02455572
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 26th, July 2019 | accounts
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