Braunston House Limited

Active04979320 Private limited company
Incorporated
28 November 2003 (22 years)
Industry
Development of building projects (41100)
Owned by
Kavan James Brook Shanahan
Accounts type
Total exemption full
Region
East Midlands
Address
7 Somerby Road
Pickwell
Melton Mowbray
Leicestershire
LE14 2RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2003
British
Born June 1956 (70)
Officer history (4 former)
3 September 2012
Resigned Jackson, Sarah Louise as Secretary
27 January 2006
Appointed Jackson, Sarah Louise as Secretary
27 January 2006
Resigned Brook Shanahan, Bridget Theresa as Secretary
28 November 2003
Appointed Brook Shanahan, Kavan James as Director
28 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
28 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
28 November 2003
Appointed Brook Shanahan, Bridget Theresa as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,814

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£3,018) (£4,243) (£12,921) (£19,316) (£20,690) (£21,684)
Balance sheet detail
202520242023202220212020
Current Assets£4,246£5,115£10,291£12,249£12,249
Debtors£0£443£274£7,249£7,249
Cash£3,814£4,246£4,672£5,017
Creditors (< 1 year)£25,498£24,936£24,431£23,212£16,492£15,267
Net Current Assets(£21,684)(£20,690)(£19,316)(£12,921)(£4,243)(£3,018)
Shareholder Funds(£21,684)(£20,690)(£19,316)(£12,921)(£4,243)(£3,018)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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