Braunston House Limited

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Braunston House Limited

04979320•Private Limited With Share Capital

7 Somerby Road, Pickwell, Melton Mowbray, Leicestershire, LE142RA
Website

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Incorporated

28/11/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Braunston House Limited (04979320) is a private limited with share capital incorporated on 28/11/2003 (22 years old) and registered in leicestershire, LE142RA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 28/11/2003
LE142RA

Financial Overview

Total Assets

£3.8K

Liabilities

£25.5K

Net Assets

£-21.7K

Cash

£3.8K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
K
kavan james brook shanahan
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

69
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change Sail Address Company With New Address
Category:Address
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Termination Secretary Company With Name
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Mortgage
Date:13-12-2007
Legacy
Category:Mortgage
Date:13-12-2007
Legacy
Category:Mortgage
Date:13-12-2007
Legacy
Category:Mortgage
Date:13-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Mortgage
Date:07-07-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Mortgage
Date:11-04-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Mortgage
Date:11-06-2005
Legacy
Category:Mortgage
Date:11-06-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Capital
Date:11-02-2005
Legacy
Category:Accounts
Date:11-02-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Incorporation Company
Category:Incorporation
Date:28-11-2003

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

7 Somerby Road, Pickwell, Melton Mowbray, Leicestershire, LE142RARegistered

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Contact

pavilionestates.co.uk
7 Somerby Road, Pickwell, Melton Mowbray, Leicestershire, LE142RA