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Brauncewell Quarries Trading Limited

11296433

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 06/04/2018

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

41100
Development of building projects

Officers

Corporate Trading Companies Secretaries Limited

secretary · Since 06/04/2018

Also on 133 other boards

Mr Edward William Mole

director · Since 06/04/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Edward William Mole

director · Since 06/04/2018

British · England · Age 42

Corporate Trading Companies Secretaries Limited

corporate secretary · Since 06/04/2018

Reg: 05715822

Also on 133 other boards

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Fiona Alison Stockwell

director · Resigned 18/05/2020

Gareth Miller

director · Resigned 22/10/2020

Martin Ian Dack

director · Resigned 22/10/2020

Persons with Significant Control

Brauncewell Quarries Limited

75–100% shares
75–100% votes
Appoint directors

Brauncewell Quarries Ltd, Brauncewell, Sleaford, NG34 8RL

Reg: 01034962 · Companies House · Limited By Shares

Notified 09/04/2018

PSC Statements

No active PSC statements on record.

Change History

officer appointedCORPORATE TRADING COMPANIES SECRETARIES LIMITED
2026-09-11
officer appointedMOLE, Edward William
2026-09-11
officer appointedCTC DIRECTORSHIPS LTD
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line180 Strand
2026-09-11

80 STRAND

post townLondon
2026-09-11

LONDON

Filing History34 filings

Accounts filed

accounts with accounts type total exemption full

21/06/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Director details changed

change person director company with change date

28/01/20262 pages · PDF
Director details changed

change person director company with change date

25/01/20262 pages · PDF
CH02

change corporate director company with change date

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

17/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20228 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20225 pages · PDF
Shares allotted

capital allotment shares

14/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
AP02

appoint corporate director company with name date

09/12/20202 pages · PDF
Director resigned

termination director company with name termination date

26/11/20201 page · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20208 pages · PDF
Director appointed

appoint person director company with name date

18/05/20202 pages · PDF
Director resigned

termination director company with name termination date

18/05/20201 page · PDF
Confirmation statement

confirmation statement with updates

20/04/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20195 pages · PDF
Shares allotted

capital allotment shares

24/04/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/01/20191 page · PDF
Director appointed

appoint person director company with name date

16/05/20182 pages · PDF
Director appointed

appoint person director company with name date

16/05/20182 pages · PDF
PSC02

notification of a person with significant control

11/04/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/04/20182 pages · PDF
Shares allotted

capital allotment shares

11/04/20183 pages · PDF
Incorporated

incorporation company

06/04/201837 pages · PDF