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Braun & Co. Limited

Braun & Co. Limited is a liquidation company incorporated on 17 February 1951 with the registered office located in Milton Keynes, Buckinghamshire. Braun & Co. Limited was registered 74 years ago.
Status
Liquidation
In compulsory liquidation since 9 months ago
Company No
00491679
Private limited company
Age
74 years
Incorporated 17 February 1951
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 10 months ago)
Next confirmation dated 31 December 2024
Was due on 14 January 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 307 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 10 Jan 2025 (9 months ago)
Previous address was Unit 11B/11C Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber DN18 5RP England
Telephone
01652632273
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Development Manager • British • Lives in England • Born in Jan 1981
Director • Medical Engineer • British • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in Jul 1949
Director • Administration Director • British • Lives in England • Born in Aug 1977
Mr Barry Roy Shepherd
PSC • British • Lives in UK • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Braun International Limited
Barry Roy Shepherd is a mutual person.
Active
Grangemuir Associates International Ltd
Barry Roy Shepherd is a mutual person.
Active
Cheviot International Limited
Barry Roy Shepherd is a mutual person.
Active
Europa-Technia Limited
Mrs Lucy Marie Lyon and Barry Roy Shepherd are mutual people.
In Receivership
Qwik Wills Limited
Mrs Lucy Marie Lyon and Barry Roy Shepherd are mutual people.
Dissolved
Braun Properties Limited
Barry Roy Shepherd is a mutual person.
Dissolved
Elysian Fuels 12 LLP
Barry Roy Shepherd is a mutual person.
Dissolved
Brands
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£50K
Increased by £23.35K (+88%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£11.11M
Increased by £2.17M (+24%)
Total Liabilities
-£7.03M
Increased by £1.61M (+30%)
Net Assets
£4.08M
Increased by £559.41K (+16%)
Debt Ratio (%)
63%
Increased by 2.65% (+4%)
Latest Activity
Liquidator Appointed
9 Months Ago on 13 Jan 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Court Order to Wind Up
11 Months Ago on 3 Dec 2024
Kelly Ann Johnson Resigned
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
New Charge Registered
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Mrs. Kelly Ann Johnson Appointed
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Appointment of a liquidator
Submitted on 13 Jan 2025
Registered office address changed from Unit 11B/11C Harrier Road Humber Bridge Industrial Estate Barton-upon-Humber DN18 5RP England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 10 January 2025
Submitted on 10 Jan 2025
Order of court to wind up
Submitted on 3 Dec 2024
Termination of appointment of Kelly Ann Johnson as a director on 11 September 2024
Submitted on 11 Sep 2024
All of the property or undertaking has been released from charge 004916790008
Submitted on 28 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Registration of charge 004916790009, created on 13 January 2023
Submitted on 17 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Appointment of Mrs. Kelly Ann Johnson as a director on 10 January 2023
Submitted on 10 Jan 2023
Repayment History
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