Company information:
Braunstone Limited (No: 00450836)
Address: 141-143 SHOREDITCH HIGH STREET, LONDON, E1 6JE, ENGLAND
Status: Active
Incorporated: 03-Dec-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: SHILEN THAKRAR ( DOB: Jan-1961 From: May-1991 )
Current Director: SHAMIL THAKRAR ( DOB: Aug-1971 From: Sep-2013 )
Resigned Director: ROHIT SAMANI ( DOB: Oct-1954 From: Nov-1996 To: Apr-2014 )
Resigned Director: RASHMI THAKRAR ( DOB: Mar-1946 From: May-1991 To: Mar-1997 )
Resigned Director: VIPUL THAKRAR ( DOB: Aug-1956 From: May-1991 To: May-2015 )
Resigned Secretary: ROHIT SAMANI ( DOB: Oct-1954 From: Nov-1996 To: Jan-2013 )
Resigned Secretary: REKHA THAKRAR ( From: May-1991 To: Mar-1997 )
Resigned Secretary: KASHMIRA THAKRAR ( From: May-1991 To: Jun-2009 )
Persons of Significant Control:
Lj Capital Limited, Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-08-29)
Quadrangle Trustee Services Limited, Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-08-29)
Vipul Narshidas Thakrar, Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England: Has significant influence or control as a trustee of a trust (Notified: 2017-02-03, Ceased: 2017-08-29)
Shilen Narshidas Thakrar, Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England: Has significant influence or control as a trustee of a trust (Notified: 2017-02-03, Ceased: 2017-08-29)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 46,543,000 | 46,549,000 | 46,642,000 | 0.0,46543000.0,0.0,46549000.0,46642000.0 | ||
| Fixed assets / Property, plant and equipment | 9,000 | 14,000 | 12,000 | 0.0,9000.0,0.0,14000.0,12000.0 | ||
| Fixed assets / Investments, fixed assets | 46,534,000 | 46,535,000 | 46,630,000 | 0.0,46534000.0,0.0,46535000.0,46630000.0 | ||
| Current assets | 4,472,000 | 9,910,000 | 10,605,000 | 0.0,4472000.0,0.0,9910000.0,10605000.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 4,026,000 | 9,662,000 | 9,330,000 | 0.0,4026000.0,0.0,9662000.0,9330000.0 | ||
| Current assets / Cash at bank and on hand | 446,000 | 248,000 | 1,275,000 | 0.0,446000.0,0.0,248000.0,1275000.0 | ||
| Net current assets (liabilities) | 4,377,000 | 9,722,000 | 7,898,000 | 0.0,4377000.0,0.0,9722000.0,7898000.0 | ||
| Total assets less current liabilities | 50,920,000 | 56,271,000 | 54,540,000 | 0.0,50920000.0,0.0,56271000.0,54540000.0 | ||
| Net assets (liabilities) | 40,020,000 | 39,671,000 | 42,240,000 | 0.0,40020000.0,0.0,39671000.0,42240000.0 | ||
| Equity / share capital and reserves | 42,240,000 | 0.0,0.0,0.0,0.0,42240000.0 |