Braunstone Limited

Active00450836 Private limited company
Incorporated
12 March 1948 (78 years)
Previously known as
Braunstone Properties Limited (until 20 June 2014)
Industry
Activities of head offices (70100)
Directors
Kush Vipul Thakrar
Accounts type
Group
Region
Greater London
Address
141-143 Shoreditch High Street
London
E1 6JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Thakrar, Kush Vipul
Director · Appointed 1 June 2024
British
Born July 1987 (39)
Director · Appointed 1 June 2024
British
Born April 1976 (50)
Officer history (14 former)
31 May 2026
Resigned Shah, Talisha as Director
27 May 2026
Resigned Thakrar, Rekha as Director
21 May 2026
Resigned Thakrar, Riana Shilen as Director
21 May 2026
Resigned Thakrar, Karina Shilen as Director
19 May 2026
Resigned Thakrar, Shamil as Director
19 May 2026
Resigned Lal, Keshvi as Director
18 May 2026
Resigned Thakrar, Kavi Vipul as Director
31 March 2025
Resigned Thakrar, Shilen as Director
1 June 2024
Appointed Shah, Talisha as Director
1 June 2024
Appointed Thakrar, Rekha as Director
1 June 2024
Appointed Thakrar, Karina Shilen as Director
1 June 2024
Appointed Thakrar, Kush Vipul as Director
1 June 2024
Appointed Lal, Keshvi as Director
1 June 2024
Appointed Thakrar, Kavi Vipul as Director
1 June 2024
Appointed Thakrar, Raam as Director
1 June 2024
Appointed Thakrar, Riana Shilen as Director
20 May 2015
Resigned Thakrar, Vipul as Director
17 April 2014
Resigned Samani, Rohit as Director
10 September 2013
Appointed Thakrar, Shamil as Director
21 January 2013
Resigned Samani, Rohit as Secretary
11 June 2009
Resigned Thakrar, Kashmira as Secretary
31 March 1997
Resigned Thakrar, Rekha as Secretary
31 March 1997
Resigned Thakrar, Rashmi as Director
8 November 1996
Appointed Samani, Rohit as Director
8 November 1996
Appointed Samani, Rohit as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Braunstone Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (4)
29 August 2017
Ceased Shilen Narshidas Thakrar — Has significant influence or control (as a trust)
29 August 2017
Ceased Vipul Narshidas Thakrar — Has significant influence or control (as a trust)
29 August 2017
Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)
29 August 2017
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)

Financials

Net Assets
£48,467,000
Cash
£218,000
Profit
£3,105,000
Employees
11
Debt Ratio
20%
Current Ratio
4.5x
Return on Equity
6%

Trend

Net Assets
£0 £50.0M £100.0M 2020 2022 2023 2024 £40,573,000 £42,240,000 £50,362,000 £48,467,000
Balance sheet detail
2024202320222020
Fixed Assets£49,387,000£46,639,000£46,642,000£46,551,000
Current Assets£11,113,000£14,062,000£10,605,000£8,768,000
Debtors£10,895,000£10,770,000£9,330,000£8,117,000
Cash£218,000£3,292,000£1,275,000£651,000
Creditors (< 1 year)£2,483,000£289,000£2,707,000£96,000
Net Current Assets£8,630,000£7,898,000£8,672,000
Net Assets£48,467,000£50,362,000£42,240,000£40,573,000
Shareholder Funds£48,467,000£50,362,000£42,240,000£40,573,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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