Braxton Associates Limited

Company Name	Braxton Associates Limited
Company Status	Active
Company Number	01455490
Category	Private Limited Company
Incorporation Date	19 October 1979(44 years, 6 months ago)
Previous Name	Controlco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2015(35 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(35 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(40 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Current
Appointed	31 May 2001(21 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Sir Brian Walter Pomeroy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1990(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 April 1994)
Role	Management Consultant
Country of Residence	England
Correspondence Address	7 Ferncroft Avenue London NW3 7PG

Director Name	Mr John Nelson Fox
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1990(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 1993)
Role	Management Consultant
Correspondence Address	260 Gullford Road Bloomfield Hills Michigan 48013

Director Name	Mr Barry Davis Hedley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1990(10 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 1998)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Orchard House Hervines Road Amersham Buckinghamshire HP6 5HS

Director Name	Edward Albert Kangas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1990(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 1993)
Role	Management Consultant
Correspondence Address	409 Carter Street New Canaan Connecticut Foreign

Secretary Name	Mr Roger Joseph Gershon
Nationality	British
Status	Resigned
Appointed	05 October 1990(10 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1990)
Role	Company Director
Correspondence Address	Hoy Low Graemsay Stromness Isle Of Orkney KW16 3NG Scotland

Secretary Name	Brian Ernest Ayres
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	36 Stevenage Road Knebworth Herts SG3 6NN

Director Name	John Patrick Connolly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(14 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 April 2003)
Role	Chartered Accountant
Correspondence Address	22 Wilton Place London SW1X 8RL

Director Name	Serge Rene Audouin
Date of Birth	October 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 1993(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2001)
Role	Management Consultant
Correspondence Address	85 Rue De Courcelles Paris 75017

Director Name	Werner Marx
Date of Birth	July 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 1994(14 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2002)
Role	Consultant
Correspondence Address	Isartorplate Munich D 8033

Secretary Name	Brian William Caines
Nationality	British
Status	Resigned
Appointed	19 April 1994(14 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2001)
Role	Secretary
Correspondence Address	9 Lissel Road Simpson Milton Keynes Buckinghamshire MK6 3AX

Director Name	Jocelyn Marie Michel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2001(21 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 April 2002)
Role	Partner
Correspondence Address	57 Boulevard Du Commandant Charcot Neuilly Sur Seine 92200 France

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(23 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(32 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(35 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 May 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Allan Noon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(39 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

300.3k at £1	Deloitte & Touche Conseil Sa 33.33% Ordinary
300.3k at £1	Deloitte & Touche Gmbh Wirtschaftsprufungsgesellschaft 33.33% Ordinary
300.3k at £1	Deloitte & Touche Holdings LTD 33.33% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

19 January 2024	Accounts for a dormant company made up to 31 May 2023 (8 pages)
29 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
29 September 2023	Register inspection address has been changed to 2 New Street Square London EC4A 3BZ (1 page)
4 July 2023	Termination of appointment of Stephen Griggs as a director on 1 June 2023 (1 page)
3 July 2023	Termination of appointment of Donna Louise Ward as a director on 1 June 2023 (1 page)
3 July 2023	Appointment of Mr Philip David Mills as a director on 1 June 2023 (2 pages)
30 June 2023	Appointment of Mr Stephen George Weston as a director on 1 June 2023 (2 pages)
28 June 2023	Termination of appointment of Glyn Bunting as a director on 1 June 2023 (1 page)
28 June 2023	Appointment of Heather Alison Bygrave as a director on 1 June 2023 (2 pages)
9 November 2022	Accounts for a dormant company made up to 31 May 2022 (7 pages)
28 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
5 September 2022	Change of details for Deloitte & Touche Holdings Limited as a person with significant control on 5 September 2022 (2 pages)
5 September 2022	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 5 September 2022 (1 page)
5 September 2022	Secretary's details changed for Stonecutter Limited on 5 September 2022 (1 page)
11 January 2022	Accounts for a dormant company made up to 31 May 2021 (8 pages)
17 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
24 November 2020	Appointment of Stephen Griggs as a director on 1 October 2020 (2 pages)
22 November 2020	Termination of appointment of David Allan Noon as a director on 1 October 2020 (1 page)
25 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
21 June 2019	Appointment of David Allan Noon as a director on 1 June 2019 (2 pages)
13 June 2019	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 (1 page)
29 January 2019	Accounts for a dormant company made up to 31 May 2018 (8 pages)
1 October 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
2 February 2018	Accounts for a dormant company made up to 31 May 2017 (10 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (9 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (9 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (8 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (8 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 900,999 (6 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 900,999 (6 pages)
13 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
13 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
13 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
13 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
13 October 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
13 October 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
13 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
13 October 2015	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
13 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
12 October 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
12 October 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (9 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (9 pages)
21 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 900,999 (4 pages)
21 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 900,999 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
14 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 900,999 (4 pages)
14 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 900,999 (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
17 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
28 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
28 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
9 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
9 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
3 November 2011	Appointment of Stephen Griggs as a director (2 pages)
3 November 2011	Appointment of Stephen Griggs as a director (2 pages)
19 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
13 January 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
13 January 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
19 October 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Robert William Warburton on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Robert William Warburton on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Robert William Warburton on 1 October 2009 (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
17 February 2010	Appointment of Stuart Robin Counsell as a director (2 pages)
17 February 2010	Appointment of Stuart Robin Counsell as a director (2 pages)
23 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
20 September 2008	Return made up to 15/09/08; full list of members (3 pages)
20 September 2008	Return made up to 15/09/08; full list of members (3 pages)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
12 November 2007	Return made up to 15/09/07; full list of members (2 pages)
12 November 2007	Return made up to 15/09/07; full list of members (2 pages)
11 March 2007	Accounts for a dormant company made up to 31 May 2006 (8 pages)
11 March 2007	Accounts for a dormant company made up to 31 May 2006 (8 pages)
18 September 2006	Return made up to 15/09/06; full list of members (2 pages)
18 September 2006	Return made up to 15/09/06; full list of members (2 pages)
13 February 2006	Accounts for a dormant company made up to 31 May 2005 (9 pages)
13 February 2006	Accounts for a dormant company made up to 31 May 2005 (9 pages)
22 September 2005	Return made up to 15/09/05; full list of members (3 pages)
22 September 2005	Return made up to 15/09/05; full list of members (3 pages)
24 March 2005	Full accounts made up to 31 May 2004 (13 pages)
24 March 2005	Full accounts made up to 31 May 2004 (13 pages)
20 September 2004	Return made up to 15/09/04; full list of members (6 pages)
20 September 2004	Return made up to 15/09/04; full list of members (6 pages)
1 April 2004	Full accounts made up to 31 May 2003 (18 pages)
1 April 2004	Full accounts made up to 31 May 2003 (18 pages)
12 November 2003	Return made up to 15/09/03; full list of members (5 pages)
12 November 2003	Return made up to 15/09/03; full list of members (5 pages)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
16 June 2003	Full accounts made up to 31 May 2002 (17 pages)
16 June 2003	Full accounts made up to 31 May 2002 (17 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (3 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (3 pages)
3 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
3 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
10 January 2003	Auditor's resignation (1 page)
10 January 2003	Auditor's resignation (1 page)
12 November 2002	Return made up to 15/09/02; full list of members (5 pages)
12 November 2002	Return made up to 15/09/02; full list of members (5 pages)
2 July 2002	Full accounts made up to 31 May 2001 (16 pages)
2 July 2002	Full accounts made up to 31 May 2001 (16 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
19 November 2001	Delivery ext'd 3 mth 31/05/01 (1 page)
19 November 2001	Delivery ext'd 3 mth 31/05/01 (1 page)
13 November 2001	Full accounts made up to 31 May 2000 (18 pages)
13 November 2001	Full accounts made up to 31 May 2000 (18 pages)
26 October 2001	Return made up to 15/09/01; full list of members (6 pages)
26 October 2001	Return made up to 15/09/01; full list of members (6 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
11 October 2000	Return made up to 15/09/00; full list of members (6 pages)
11 October 2000	Return made up to 15/09/00; full list of members (6 pages)
24 August 2000	Full accounts made up to 31 May 1999 (17 pages)
24 August 2000	Full accounts made up to 31 May 1999 (17 pages)
13 July 2000	Delivery ext'd 3 mth 31/05/00 (1 page)
13 July 2000	Delivery ext'd 3 mth 31/05/00 (1 page)
14 February 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
14 February 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
2 February 2000	Full group accounts made up to 31 May 1998 (22 pages)
2 February 2000	Full group accounts made up to 31 May 1998 (22 pages)
16 December 1999	Return made up to 15/09/99; full list of members (7 pages)
16 December 1999	Return made up to 15/09/99; full list of members (7 pages)
2 March 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
2 March 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
9 October 1998	Return made up to 15/09/98; full list of members (7 pages)
9 October 1998	Return made up to 15/09/98; full list of members (7 pages)
23 June 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
23 June 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
13 March 1998	Full group accounts made up to 31 December 1996 (21 pages)
13 March 1998	Full group accounts made up to 31 December 1996 (21 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 October 1997	Return made up to 15/09/97; full list of members (7 pages)
20 October 1997	Return made up to 15/09/97; full list of members (7 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
30 January 1997	Registered office changed on 30/01/97 from: 90 long acre london WC2E 9RA (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 90 long acre london WC2E 9RA (1 page)
23 January 1997	Full group accounts made up to 31 December 1995 (22 pages)
23 January 1997	Full group accounts made up to 31 December 1995 (22 pages)
11 October 1996	Return made up to 15/09/96; full list of members (7 pages)
11 October 1996	Return made up to 15/09/96; full list of members (7 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (25 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (25 pages)
26 September 1995	Return made up to 15/09/95; full list of members (16 pages)
26 September 1995	Return made up to 15/09/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
6 June 1986	Return made up to 24/04/86; full list of members (4 pages)
6 June 1986	Return made up to 24/04/86; full list of members (4 pages)
19 October 1979	Incorporation (14 pages)
19 October 1979	Incorporation (14 pages)

Braxton Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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