Braun International Limited

Active03085847 Private limited company
Incorporated
31 July 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Ryan Lee Shepherd
Accounts type
Unaudited abridged
Region
Yorkshire
Address
20-21 Park Terrace
Whitby
YO21 1PN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born December 1997 (28)
Officer history (9 former)
6 August 2026
Resigned Lyon, Lucy Marie as Secretary
11 November 2024
Resigned Shepherd, Barry Roy as Director
11 November 2024
Appointed Shepherd, Ryan Lee as Director
17 July 2019
Appointed Lyon, Lucy Marie as Secretary
17 July 2019
Resigned Shepherd, Tracey Marie as Secretary
23 February 2012
Appointed Shepherd, Tracey Marie as Secretary
22 February 2012
Resigned Williamson, David Michael as Secretary
1 October 2009
Resigned Shepherd, Tracey Marie as Secretary
20 May 2009
Appointed Williamson, David Michael as Secretary
19 May 2009
Resigned Hume, John as Secretary
24 January 2006
Appointed Hume, John as Secretary
24 May 2003
Appointed Shepherd, Tracey Marie as Secretary
24 May 2003
Resigned Hume, John as Secretary
26 January 1998
Appointed Hume, John as Secretary
2 January 1998
Resigned Abacus Corporate Services Limited as Corporate Secretary
31 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1995
Appointed Abacus Corporate Services Limited as Corporate Secretary
31 July 1995
Appointed Shepherd, Barry Roy as Director

Ownership 1 active

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

Individual · Notified 11 November 2024
Owns 75–100% of shares
British
Born December 1997 (28)
Former controllers (1)
11 November 2024
Ceased Barry Roy Shepherd — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£9,127
Cash
£13,371

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£17,101) (£17,101) (£17,101) £100 £100 £100 £9,127
Balance sheet detail
2025202420232022202120202019
Current Assets£13,371£399£399£399
Cash£13,371
Creditors (< 1 year)£17,500£17,500£17,500
Net Current Assets£9,127(£17,101)(£17,101)(£17,101)
Net Assets£9,127£100£100£100(£17,101)(£17,101)(£17,101)
Shareholder Funds£100£100£100(£17,101)(£17,101)(£17,101)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
6 August 2026Termination of appointment of a secretary
28 April 2026Unaudited abridged accounts31 July 2025
2 December 2025Confirmation statement with no updates24 November 2025
26 November 2025Registered office address changed
Show all recent filings

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