The Braben Company (London) Limited

Company Name	The Braben Company (London) Limited
Directors	Michael Wayne Kempner and William J Starace
Company Status	Active
Company Number	03003726
Category	Private Limited Company
Incorporation Date	21 December 1994(29 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Michael Wayne Kempner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	10 November 2014(19 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	CEO
Country of Residence	United States
Correspondence Address	304 Park Avenue South New York 10010

Director Name	William J Starace
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	26 April 2021(26 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	51 Vardon Way Farmingdale New Jersey 07727-3956

Director Name	Mrs Sarah Eleanor Locke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Kingsley Mews London W8 5PY

Secretary Name	Jeremy Braben
Nationality	British/Australian
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Secretary
Correspondence Address	4 Kingsley Mews London W8 5TY

Secretary Name	Ms Rebecca Louise Oatley
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	Flat 3 33 St Charles Square London W10 6EN

Secretary Name	Peter Rodney Price
Nationality	British
Status	Resigned
Appointed	18 September 1998(3 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 December 2013)
Role	Retired
Correspondence Address	12 Littlestairs Road Shanklin Isle Of Wight PO37 6HR

Director Name	Victoria Ann Hurley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2005)
Role	Company Director
Correspondence Address	5 Ribble Close Woodford Green Essex IG8 7LY

Director Name	Matthew Bourn
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(7 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Rodney Avenue St. Albans Hertfordshire AL1 5SX

Director Name	Deborah Gayle Zaman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 May 2007)
Role	Company Director
Correspondence Address	Flat 5 46 Lansdowne Drive London E8 3ER

Director Name	Mr Seth Rosenstein
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2014(19 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	One Meadowlands Plaza East Rutherford New Jersey 07073

Director Name	Mr Patrick Geoffrey Herridge
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(19 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2018)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	56a Poland Street London W1F 7NN

Director Name	Mrs Rebecca Eleanor Blinston-Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(24 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2020)
Role	Uk Managing Director
Country of Residence	England
Correspondence Address	56a Poland Street London W1F 7NN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	braben.co.uk
Telephone	024 20766362
Telephone region	Coventry

Location

Registered Address	9 Holyrood Street London SE1 2EL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Mww European Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£749,248
Cash	£79,999
Current Liabilities	£123,695

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

2 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
11 December 2020	Termination of appointment of Rebecca Eleanor Blinston-Jones as a director on 15 October 2020 (1 page)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 September 2020	Director's details changed for Mr Michael Walter Kempner on 18 September 2020 (2 pages)
8 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 July 2019	Termination of appointment of Patrick Geoffrey Herridge as a director on 31 December 2018 (1 page)
24 June 2019	Appointment of Ms Rebecca Eleanor Blinston-Jones as a director on 1 January 2019 (2 pages)
8 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
2 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
22 June 2017	Director's details changed for Mr Patrick Geoffrey Herridge on 12 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Patrick Geoffrey Herridge on 12 June 2017 (2 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
20 February 2017	Director's details changed for Mr Michael Walter Kempner on 16 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael Walter Kempner on 16 February 2017 (2 pages)
17 February 2017	Director's details changed (2 pages)
17 February 2017	Director's details changed (2 pages)
26 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (15 pages)
8 September 2016	Full accounts made up to 31 December 2015 (15 pages)
31 May 2016	Termination of appointment of Matthew Bourn as a director on 29 February 2016 (1 page)
31 May 2016	Termination of appointment of Matthew Bourn as a director on 29 February 2016 (1 page)
12 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
17 September 2015	Termination of appointment of Seth Rosenstein as a director on 30 July 2015 (1 page)
17 September 2015	Termination of appointment of Seth Rosenstein as a director on 30 July 2015 (1 page)
18 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
9 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
23 January 2015	Appointment of Mr Patrick Geoffrey Herridge as a director on 10 November 2014 (2 pages)
23 January 2015	Appointment of Mr Patrick Geoffrey Herridge as a director on 10 November 2014 (2 pages)
3 December 2014	Appointment of Mr Seth Rosenstein as a director on 10 November 2014 (2 pages)
3 December 2014	Appointment of Mr Seth Rosenstein as a director on 10 November 2014 (2 pages)
2 December 2014	Termination of appointment of Sarah Eleanor Locke as a director on 10 November 2014 (1 page)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 December 2014	Termination of appointment of Sarah Eleanor Locke as a director on 10 November 2014 (1 page)
2 December 2014	Appointment of Mr Michael Walter Kempner as a director on 10 November 2014 (2 pages)
2 December 2014	Appointment of Mr Michael Walter Kempner as a director on 10 November 2014 (2 pages)
25 November 2014	Registered office address changed from C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR England to C/O Mww Communications Uk Limited 56a Poland Street London W1F 7NN on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR England to C/O Mww Communications Uk Limited 56a Poland Street London W1F 7NN on 25 November 2014 (1 page)
11 November 2014	Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page)
7 August 2014	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
7 August 2014	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 January 2014	Termination of appointment of Peter Price as a secretary (1 page)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Director's details changed for Mathew Bourn on 1 December 2013 (2 pages)
6 January 2014	Director's details changed for Sarah Eleanor Locke on 1 December 2013 (2 pages)
6 January 2014	Director's details changed for Sarah Eleanor Locke on 1 December 2013 (2 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Director's details changed for Mathew Bourn on 1 December 2013 (2 pages)
6 January 2014	Termination of appointment of Peter Price as a secretary (1 page)
6 January 2014	Director's details changed for Sarah Eleanor Locke on 1 December 2013 (2 pages)
6 January 2014	Director's details changed for Mathew Bourn on 1 December 2013 (2 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
24 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Registered office address changed from 1St Floor 44 Peartree Street London EC1V 3SB on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from 1St Floor 44 Peartree Street London EC1V 3SB on 20 January 2010 (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 January 2009	Return made up to 21/12/08; full list of members (3 pages)
27 January 2009	Return made up to 21/12/08; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 February 2008	Director's change of particulars / mathew bourn / 19/02/2008 (1 page)
29 February 2008	Director's change of particulars / mathew bourn / 19/02/2008 (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
18 January 2008	Return made up to 21/12/07; full list of members (2 pages)
18 January 2008	Return made up to 21/12/07; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 18B pindock mews london W9 2PY (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 18B pindock mews london W9 2PY (1 page)
19 June 2007	Director resigned (1 page)
23 January 2007	Return made up to 21/12/06; full list of members (7 pages)
23 January 2007	Return made up to 21/12/06; full list of members (7 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 December 2005	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2005	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
1 February 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
18 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
23 January 2003	Return made up to 21/12/02; full list of members (7 pages)
23 January 2003	Return made up to 21/12/02; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
18 December 2001	Return made up to 21/12/01; full list of members (6 pages)
18 December 2001	Return made up to 21/12/01; full list of members (6 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
21 December 2000	Return made up to 21/12/00; full list of members (6 pages)
21 December 2000	Return made up to 21/12/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 December 1999	Return made up to 21/12/99; full list of members (6 pages)
17 December 1999	Return made up to 21/12/99; full list of members (6 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
23 February 1999	Return made up to 21/12/98; no change of members (4 pages)
23 February 1999	Return made up to 21/12/98; no change of members (4 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
7 January 1998	Return made up to 21/12/97; full list of members 363(287) ‐ Registered office changed on 07/01/98 (6 pages)
7 January 1998	Return made up to 21/12/97; full list of members 363(287) ‐ Registered office changed on 07/01/98 (6 pages)
21 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Secretary resigned (1 page)
8 January 1997	Return made up to 21/12/96; no change of members (4 pages)
8 January 1997	Return made up to 21/12/96; no change of members (4 pages)
28 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
28 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
21 December 1994	Incorporation (16 pages)
21 December 1994	Incorporation (16 pages)

The Braben Company (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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