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The Braunstone Foundation

04029394

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Business Box, 3 Oswin Road, Leicester, LE3 1HR
Incorporated 04/07/2000

Previously known as

Braunstone Community Association · until 19/02/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

63990
Other information service activities

Officers

Angela Jane Wright

secretary · Since 08/05/2012

Henry Thompson

director · Since 01/12/2014

British · England · Age 60

Edward Rodgers

director · Since 13/07/2020

British · England · Age 46

Timothy John Morton

director · Since 13/07/2020

British · England · Age 69

Geoffrey Stagg

director · Since 13/07/2020

British · England · Age 83

Michael Moreton

director · Since 27/04/2023

British · England · Age 58

Emma Louise Southern

director · Since 15/01/2024

British · England · Age 55

Millicent Emily Gant

director · Since 23/03/2026

British · United Kingdom · Age 47

Ali Waqas Syed

director · Since 23/03/2026

British · United Kingdom · Age 37

Former

Philip Watts

secretary · Resigned 19/07/2000

Marius Aubrey Chamberlain

director · Resigned 19/04/2001

Caroline Amanda Boucher

director · Resigned 20/06/2001

Anthony Paul Cupkovic

director · Resigned 09/01/2002

John Martin Davie

director · Resigned 23/01/2002

Sharon Michelle Russell

secretary · Resigned 11/03/2002

Frank Stanley Bailey

director · Resigned 28/03/2002

Amanda Hack

director · Resigned 07/08/2002

Alan Owen Davie

director · Resigned 20/11/2002

Matilda Dorothy Greenhill

director · Resigned 13/03/2003

Maureen Ann Burrell

director · Resigned 26/08/2003

Patrick Alexander Doyley

director · Resigned 12/03/2004

Joseph Bennett

director · Resigned 29/04/2004

Christopher Harrington Knight

secretary · Resigned 06/09/2004

Marius Aubrey Chamberlain

director · Resigned 27/10/2004

Caren Florence Patricia Chamberlain

director · Resigned 28/10/2004

Stephen Edward Gale

director · Resigned 14/01/2005

Donald Eric Bradwell

director · Resigned 27/05/2005

John Martin Davie

director · Resigned 21/02/2006

Ian Carmichael Bradwell

director · Resigned 07/06/2006

Michael Ernest Cooke

director · Resigned 30/09/2006

Richard William Bryant Atkinson

director · Resigned 21/12/2006

Alan Frederick Chapman

director · Resigned 09/03/2007

Anne Elizabeth Glover

director · Resigned 01/07/2007

Carolyn Anne Abraham

director · Resigned 02/02/2008

Diana Bentley

director · Resigned 10/07/2008

Beverley Ann Gordon

director · Resigned 24/09/2008

Keith Beaumont

director · Resigned 17/02/2009

Judith Ann Wildig

secretary · Resigned 25/06/2010

Anthony Paul Cupkovic

director · Resigned 03/09/2010

Mavis Bloice

director · Resigned 21/03/2011

David Timothy Brennan

secretary · Resigned 08/05/2012

Anne Elizabeth Glover

director · Resigned 13/05/2013

David Mcdonald Gollings

director · Resigned 24/06/2013

Amanda Jayne Hack

director · Resigned 16/04/2014

Mel Atkinson

director · Resigned 11/08/2014

Imogen Gordon

director · Resigned 20/11/2017

Gwendolen June Abraham

director · Resigned 31/05/2019

Michael Cooke

director · Resigned 13/01/2020

Keith Beaumont

director · Resigned 31/01/2021

Elaine Halford

director · Resigned 08/09/2025

PSC Statements

no individual or entity with signficant control· 04/07/2016

Charges1 outstanding

charge
outstanding

LHA-ASRA GROUP LIMITED

Created 31/03/2006Registered 04/04/2006

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Business Box
2026-05-07

BUSINESS BOX

post townLeicester
2026-05-07

LEICESTER

officer appointedWRIGHT, Angela Jane
2026-05-07
officer appointedGANT, Millicent Emily
2026-05-07
officer appointedMORETON, Michael
2026-05-07
officer appointedMORTON, Timothy John
2026-05-07
officer appointedRODGERS, Edward
2026-05-07
officer appointedSOUTHERN, Emma Louise
2026-05-07
officer appointedSTAGG, Geoffrey
2026-05-07
officer appointedSYED, Ali Waqas
2026-05-07
officer appointedTHOMPSON, Henry
2026-05-07

Filing History100 filings

Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Director appointed

appoint person director company with name date

20/04/20262 pages · PDF
Director details changed

change person director company with change date

22/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202552 pages · PDF
Director resigned

termination director company with name termination date

19/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Accounts filed

accounts with accounts type group

13/11/202451 pages · PDF
Director resigned

termination director company with name termination date

10/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20243 pages · PDF
Director appointed

appoint person director company with name date

17/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/202451 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Director appointed

appoint person director company with name date

27/04/20232 pages · PDF
Director details changed

change person director company with change date

01/02/20232 pages · PDF
Accounts filed

accounts with accounts type group

23/11/202249 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type group

10/02/202250 pages · PDF
Director details changed

change person director company with change date

18/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Director resigned

termination director company with name termination date

02/02/20211 page · PDF
Accounts filed

accounts with accounts type group

30/12/202048 pages · PDF
Director resigned

termination director company with name termination date

20/10/20201 page · PDF
Director resigned

termination director company with name termination date

20/10/20201 page · PDF
Director appointed

appoint person director company with name date

22/07/20202 pages · PDF
Director appointed

appoint person director company with name date

22/07/20202 pages · PDF
Director appointed

appoint person director company with name date

22/07/20202 pages · PDF
Director appointed

appoint person director company with name date

22/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/201945 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Director resigned

termination director company with name termination date

03/06/20191 page · PDF
Accounts filed

accounts with accounts type group

13/12/201838 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Director details changed

change person director company with change date

16/05/20182 pages · PDF
Accounts filed

accounts with accounts type group

13/12/201740 pages · PDF
Director resigned

termination director company with name termination date

30/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201735 pages · PDF
Director appointed

appoint person director company with name date

16/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20164 pages · PDF
Director appointed

appoint person director company with name date

05/05/20162 pages · PDF
AA03

auditors resignation limited company

21/04/20161 page · PDF
AUD

auditors resignation company

21/04/20161 page · PDF
Director appointed

appoint person director company with name date

11/02/20162 pages · PDF
Director resigned

termination director company with name termination date

12/11/20151 page · PDF
Accounts filed

accounts with accounts type group

17/10/201527 pages · PDF
Annual return

annual return company with made up date no member list

04/08/20157 pages · PDF
Director details changed

change person director company with change date

04/08/20152 pages · PDF
Accounts filed

accounts with accounts type group

22/12/201427 pages · PDF
Director appointed

appoint person director company with name date

17/12/20142 pages · PDF
Director resigned

termination director company with name termination date

18/08/20141 page · PDF
Annual return

annual return company with made up date no member list

10/07/20147 pages · PDF
Director resigned

termination director company with name

13/05/20141 page · PDF
Accounts filed

accounts with accounts type group

04/01/201427 pages · PDF
MISC

miscellaneous

30/08/20131 page · PDF
Annual return

annual return company with made up date no member list

19/07/20138 pages · PDF
Director appointed

appoint person director company with name

19/07/20132 pages · PDF
Director appointed

appoint person director company with name

15/07/20132 pages · PDF
Director appointed

appoint person director company with name

15/07/20132 pages · PDF
Director resigned

termination director company with name

15/07/20131 page · PDF
Director resigned

termination director company with name

15/07/20131 page · PDF
Accounts filed

accounts with accounts type group

04/02/201323 pages · PDF
Annual return

annual return company with made up date no member list

25/07/20127 pages · PDF
AP03

appoint person secretary company with name

25/07/20121 page · PDF
TM02

termination secretary company with name

25/07/20121 page · PDF
Accounts filed

accounts with accounts type full

08/11/201120 pages · PDF
Annual return

annual return company with made up date no member list

07/07/20117 pages · PDF
Director resigned

termination director company with name

01/04/20111 page · PDF
Director appointed

appoint person director company with name

02/02/20112 pages · PDF
Director appointed

appoint person director company with name

02/02/20112 pages · PDF
Accounts filed

accounts with accounts type full

01/02/201117 pages · PDF
Director appointed

appoint person director company with name

12/11/20102 pages · PDF
Director resigned

termination director company with name

01/11/20101 page · PDF
MEM/ARTS

memorandum articles

26/10/201027 pages · PDF
RESOLUTIONS

resolution

26/10/20103 pages · PDF
Director resigned

termination director company with name

28/09/20101 page · PDF
Annual return

annual return company with made up date no member list

10/08/20107 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
AP03

appoint person secretary company with name

03/08/20103 pages · PDF
TM02

termination secretary company with name

07/07/20102 pages · PDF
Director resigned

termination director company with name

16/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

23/02/201018 pages · PDF
CERTNM

certificate change of name company

19/02/20102 pages · PDF
CONNOT

change of name notice

07/01/20101 page · PDF
287

legacy

25/08/20091 page · PDF
363a

legacy

03/08/20097 pages · PDF
288b

legacy

22/04/20091 page · PDF
288b

legacy

23/03/20091 page · PDF
MEM/ARTS

memorandum articles

02/02/20094 pages · PDF
RESOLUTIONS

resolution

02/02/200946 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200821 pages · PDF
288b

legacy

13/10/20081 page · PDF
288a

legacy

13/08/20082 pages · PDF
363s

legacy

11/08/20088 pages · PDF
288b

legacy

28/07/20081 page · PDF