Braceguide Limited

Company Name	Braceguide Limited
Company Status	Active
Company Number	01982499
Category	Private Limited Company
Incorporation Date	27 January 1986(38 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Shivrup Rochman
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 May 2014(28 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	79 Middleton Avenue Greenford Middx UB6 8BG

Director Name	Miss Naoko Omasa
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	36 Quernmore Road London N4 4QX

Director Name	Mr Pritesh Patel
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 August 2019(33 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Writer
Country of Residence	England
Correspondence Address	36c Quernmore Road London N4 4QX

Director Name	Miss Katherine Marie Killip
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	36a Quernmore Road London N4 4QX

Director Name	Sarah Mellor London
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1993)
Role	Property Buyer
Correspondence Address	36 Quernmore Road London N4 4QX

Director Name	Jan Walmesley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	PR Representative
Correspondence Address	36 Quernmore Road London N4 4QX

Director Name	Jan Suzannah Reichenstein
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 1997)
Role	Social Worker
Correspondence Address	36 Quernmore Road London N4 4QX

Director Name	Lillian Patterson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Secretary
Correspondence Address	36 Quernmore Road London N4 4QX

Secretary Name	Christopher Paul Fisher Denham
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	12 years (resigned 24 July 2003)
Role	Company Director
Correspondence Address	Woodlands Lodge Wood Lane, Mobberley Knutsford Cheshire WA16 7NJ

Director Name	Christopher Paul Fisher Denham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(7 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 July 2003)
Role	Company Director
Correspondence Address	Woodlands Lodge Wood Lane, Mobberley Knutsford Cheshire WA16 7NJ

Director Name	Kevin O'Grady
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1999)
Role	Estate Agent
Correspondence Address	36b Quernmore Road London N4 4QX

Director Name	Kevin O'Grady
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	36 Quernmore Road London N4 4QX

Director Name	Mark David Arthur Herbert
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 January 2005)
Role	Royal Mail Manager
Correspondence Address	36b Quernmore Road London N4 4QX

Director Name	Benjamin Slack
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(14 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 July 2001)
Role	Postal Worker
Correspondence Address	36c Quernmore Road London N4 4QX

Director Name	Simon Ashley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(15 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	36c Quernmore Road London N4 4QX

Director Name	Mr Denis Cornel Lonergan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(17 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Dukes Avenue Muswell Hill London N10 2QD

Secretary Name	Mr Denis Cornel Lonergan
Nationality	British
Status	Resigned
Appointed	19 May 2003(17 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Dukes Avenue Muswell Hill London N10 2QD

Director Name	Steven Gordon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2004(18 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 23 May 2022)
Role	Events Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	36a Quernmore Road London N4 4QX

Director Name	Mr Henry Doe
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(30 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 2019)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	13 Peters Wood Hill Ware SG12 9NR

Location

Registered Address	36 Quernmore Road London N4 4QX
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Stroud Green
Built Up Area	Greater London

Shareholders

1 at £1	Mr Simon Ashley 25.00% Ordinary
1 at £1	Mr Steve Gordon 25.00% Ordinary
1 at £1	Naoko Omasa 25.00% Ordinary
1 at £1	Shivrup Rochman 25.00% Ordinary

Accounts

Latest Accounts	30 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	30 July

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
14 April 2023	Micro company accounts made up to 30 July 2022 (3 pages)
30 July 2022	Confirmation statement made on 30 July 2022 with updates (4 pages)
1 June 2022	Appointment of Miss Katherine Marie Killip as a director on 29 April 2022 (2 pages)
23 May 2022	Termination of appointment of Steven Gordon as a director on 23 May 2022 (1 page)
6 April 2022	Micro company accounts made up to 30 July 2021 (3 pages)
3 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
20 March 2021	Micro company accounts made up to 30 July 2020 (3 pages)
11 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 30 July 2019 (2 pages)
11 August 2019	Termination of appointment of Henry Doe as a director on 11 August 2019 (1 page)
11 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
11 August 2019	Appointment of Mr Pritesh Patel as a director on 11 August 2019 (2 pages)
22 April 2019	Micro company accounts made up to 30 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 1 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
10 April 2017	Total exemption small company accounts made up to 30 July 2016 (3 pages)
10 April 2017	Total exemption small company accounts made up to 30 July 2016 (3 pages)
26 October 2016	Appointment of Mr Henry Doe as a director on 26 October 2016 (2 pages)
26 October 2016	Appointment of Mr Henry Doe as a director on 26 October 2016 (2 pages)
15 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
7 March 2016	Director's details changed for Shivrup Rochman on 4 March 2016 (2 pages)
7 March 2016	Director's details changed for Shivrup Rochman on 4 March 2016 (2 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 March 2016	Current accounting period extended from 30 June 2016 to 30 July 2016 (1 page)
4 March 2016	Current accounting period extended from 30 June 2016 to 30 July 2016 (1 page)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 October 2015	Director's details changed for Miss Naoko Omasa on 1 July 2015 (2 pages)
9 October 2015	Director's details changed for Miss Naoko Omasa on 1 July 2015 (2 pages)
11 August 2015	Appointment of Miss Naoko Omasa as a director on 1 July 2015 (2 pages)
11 August 2015	Appointment of Miss Naoko Omasa as a director on 1 July 2015 (2 pages)
11 August 2015	Appointment of Miss Naoko Omasa as a director on 1 July 2015 (2 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (4 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (4 pages)
30 June 2015	Termination of appointment of Simon Ashley as a director on 12 June 2015 (1 page)
30 June 2015	Termination of appointment of Simon Ashley as a director on 12 June 2015 (1 page)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (6 pages)
18 August 2014	Director's details changed for Simon Ashley on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Simon Ashley on 18 August 2014 (2 pages)
18 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (6 pages)
17 June 2014	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 June 2014	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 June 2014	Annual return made up to 30 July 2013 Statement of capital on 2014-06-17 GBP 4 (14 pages)
17 June 2014	Annual return made up to 30 July 2012 with a full list of shareholders (14 pages)
17 June 2014	Administrative restoration application (3 pages)
17 June 2014	Annual return made up to 30 July 2012 with a full list of shareholders (14 pages)
17 June 2014	Annual return made up to 30 July 2013 Statement of capital on 2014-06-17 GBP 4 (14 pages)
17 June 2014	Appointment of Shivrup Rochman as a director (3 pages)
17 June 2014	Appointment of Shivrup Rochman as a director (3 pages)
17 June 2014	Administrative restoration application (3 pages)
17 June 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 June 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
3 September 2012	Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 3 September 2012 (1 page)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 October 2011	Termination of appointment of Denis Lonergan as a director (1 page)
5 October 2011	Termination of appointment of Denis Lonergan as a secretary (1 page)
5 October 2011	Termination of appointment of Denis Lonergan as a secretary (1 page)
5 October 2011	Termination of appointment of Denis Lonergan as a director (1 page)
6 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
9 July 2010	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 August 2009	Return made up to 30/07/09; full list of members (4 pages)
12 August 2009	Return made up to 30/07/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 September 2008	Return made up to 30/07/08; full list of members (4 pages)
16 September 2008	Return made up to 30/07/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 July 2007	Return made up to 30/07/07; full list of members (3 pages)
31 July 2007	Return made up to 30/07/07; full list of members (3 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 August 2006	Return made up to 30/07/06; full list of members (3 pages)
24 August 2006	Return made up to 30/07/06; full list of members (3 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
13 September 2005	Return made up to 30/07/05; full list of members (6 pages)
13 September 2005	Return made up to 30/07/05; full list of members (6 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
18 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 August 2004	Return made up to 30/07/04; full list of members (7 pages)
4 August 2004	Return made up to 30/07/04; full list of members (7 pages)
22 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
22 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 August 2003	Return made up to 30/07/03; full list of members (7 pages)
27 August 2003	Return made up to 30/07/03; full list of members (7 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (3 pages)
12 August 2003	Registered office changed on 12/08/03 from: 36 quernmore road london N4 4QX (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 36 quernmore road london N4 4QX (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (3 pages)
22 July 2003	Secretary resigned;director resigned (1 page)
22 July 2003	Secretary resigned;director resigned (1 page)
22 July 2003	Registered office changed on 22/07/03 from: basil chambers 65 high street manchester M4 1FS (1 page)
22 July 2003	Registered office changed on 22/07/03 from: basil chambers 65 high street manchester M4 1FS (1 page)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
8 November 2002	Return made up to 30/07/02; full list of members (8 pages)
8 November 2002	Return made up to 30/07/02; full list of members (8 pages)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
18 September 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
22 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
22 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
4 August 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
4 August 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
2 August 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
2 August 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
29 July 1999	Return made up to 30/07/99; no change of members (6 pages)
29 July 1999	Return made up to 30/07/99; no change of members (6 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
24 July 1998	Return made up to 30/07/98; no change of members (4 pages)
24 July 1998	Return made up to 30/07/98; no change of members (4 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
25 September 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 September 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 September 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
19 September 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
21 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
21 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
17 July 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 July 1996	Return made up to 30/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
12 June 1996	Registered office changed on 12/06/96 from: 36 quernmore road london N4 4QX (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 36 quernmore road london N4 4QX (1 page)
1 May 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
1 May 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
20 March 1995	Return made up to 30/07/94; no change of members (6 pages)
20 March 1995	Secretary's particulars changed (2 pages)
20 March 1995	Return made up to 30/07/94; no change of members (6 pages)
20 March 1995	Secretary's particulars changed (2 pages)
27 January 1986	Incorporation (16 pages)
27 January 1986	Incorporation (16 pages)

Braceguide Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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