OpenRegistry
Companies House/London/Company profile

BRAUNSTONE LIMITED

Active
00450836·incorporated 1948-03-12

BRAUNSTONE LIMITED is an active UK private limited company, incorporated on 12 March 1948 at Companies House (number 00450836; OpenRegistry canonical ID GB-00450836-braunstone-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1948-03-12
Registered Address
141-143 SHOREDITCH HIGH STREET, LONDON, E1 6JE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Shilen Narshidas Thakrar born 1961 resident in England, British national. Notified 2017-02-03. Ceased 2017-08-29.
    • Significant Influence Or Control As Trust
  • Vipul Narshidas Thakrar born 1956 resident in Uae, British national. Notified 2017-02-03. Ceased 2017-08-29.
    • Significant Influence Or Control As Trust
  • Lj Capital Limited (England And Wales reg. 06931299). Notified 2016-04-06. Ceased 2017-08-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Quadrangle Trustee Services Limited (England And Wales reg. 02455572). Notified 2016-04-06. Ceased 2017-08-29.
    • Significant Influence Or Control As Trust

Previous names

BRAUNSTONE LIMITED has previously traded as:

  • BRAUNSTONE PROPERTIES LIMITED (until 2014-06-20)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: