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Braunston House Limited

Braunston House Limited is an active company incorporated on 28 November 2003 with the registered office located in Melton Mowbray, Leicestershire. Braunston House Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04979320
Private limited company
Age
21 years
Incorporated 28 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7 Somerby Road, Pickwell
Melton Mowbray
Leicestershire
LE14 2RA
Address changed on 10 Jun 2025 (5 months ago)
Previous address was Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England
Telephone
01664454869
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1956
Mr Kavan James Brook Shanahan
PSC • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pickwell Manor Estate Limited
Kavan James Brook Shanahan is a mutual person.
Active
Pavilion Estates Limited
Kavan James Brook Shanahan is a mutual person.
Active
Profectus Invest Limited
Kavan James Brook Shanahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.25K
Decreased by £426 (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.25K
Decreased by £869 (-17%)
Total Liabilities
-£24.94K
Increased by £505 (+2%)
Net Assets
-£20.69K
Decreased by £1.37K (+7%)
Debt Ratio (%)
587%
Increased by 109.65% (+23%)
Latest Activity
Inspection Address Changed
5 Months Ago on 10 Jun 2025
Inspection Address Changed
5 Months Ago on 10 Jun 2025
Inspection Address Changed
5 Months Ago on 9 Jun 2025
Inspection Address Changed
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Mr Kavan James Brook Shanahan Details Changed
3 Years Ago on 10 Nov 2022
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Documents
Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
Submitted on 10 Jun 2025
Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
Submitted on 10 Jun 2025
Register inspection address has been changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
Submitted on 9 Jun 2025
Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Sep 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 14 Dec 2022
Director's details changed for Mr Kavan James Brook Shanahan on 10 November 2022
Submitted on 14 Dec 2022
Repayment History
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