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Braunstone Limited

Braunstone Limited is an active company incorporated on 12 March 1948 with the registered office located in London, Greater London. Braunstone Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00450836
Private limited company
Age
77 years
Incorporated 12 March 1948
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
141-143 Shoreditch High Street
London
E1 6JE
England
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was , Tricor Suite, 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom
Telephone
02070169300
Email
Available in Endole App
Website
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Oct 1994
Director • British • Lives in New Zealand • Born in Jan 1990
Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
American School In London Educational Trust Limited(The)
Kavi Vipul Thakrar is a mutual person.
Active
Dishoom Limited
Mr Shamil Thakrar is a mutual person.
Active
Trakt Ltd
Karina Shilen Thakrar is a mutual person.
Active
Nokular Limited
Riana Shilen Thakrar is a mutual person.
Active
Gradscale Ltd
Karina Shilen Thakrar is a mutual person.
Active
Las Brisas Padel Limited
Kush Vipul Thakrar is a mutual person.
Active
Jamie Coaching Ltd
Raam Thakrar is a mutual person.
Active
Acapulco Padel Club Limited
Kush Vipul Thakrar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.04M
Increased by £536K (+5%)
Turnover
£123.96M
Increased by £20.46M (+20%)
Employees
1.89K
Increased by 278 (+17%)
Total Assets
£53.37M
Increased by £7.72M (+17%)
Total Liabilities
-£55.84M
Increased by £3.79M (+7%)
Net Assets
-£2.47M
Increased by £3.93M (-61%)
Debt Ratio (%)
105%
Decreased by 9.39% (-8%)
Latest Activity
Shilen Thakrar Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
9 Months Ago on 18 Nov 2024
Mr Raam Thakrar Appointed
1 Year 3 Months Ago on 1 Jun 2024
Rekha Thakrar Appointed
1 Year 3 Months Ago on 1 Jun 2024
Miss Riana Shilen Thakrar Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mrs Karina Shilen Thakrar Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Kavi Vipul Thakrar Appointed
1 Year 3 Months Ago on 1 Jun 2024
Kush Thakrar Appointed
1 Year 3 Months Ago on 1 Jun 2024
Talisha Shah Appointed
1 Year 3 Months Ago on 1 Jun 2024
Get Credit Report
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Documents
Resolutions
Submitted on 3 Jul 2025
Solvency Statement dated 02/07/25
Submitted on 3 Jul 2025
Statement by Directors
Submitted on 3 Jul 2025
Termination of appointment of Shilen Thakrar as a director on 31 March 2025
Submitted on 3 Jul 2025
Statement of capital on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 28 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Appointment of Keshvi Lal as a director on 1 June 2024
Submitted on 12 Jun 2024
Appointment of Talisha Shah as a director on 1 June 2024
Submitted on 12 Jun 2024
Appointment of Kush Thakrar as a director on 1 June 2024
Submitted on 12 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year