Company NameBraundton Consulting Limited
DirectorsLisa Claire Murray and Raymond Dennis Murray
Company StatusActive
Company Number08191564
CategoryPrivate Limited Company
Incorporation Date24 August 2012(11 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMs Lisa Claire Murray
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Leonard House
5 - 7 Newman Road
Bromley
Kent
BR1 1RJ
Director NameMr Raymond Dennis Murray
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2022(9 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Leonard House
5 - 7 Newman Road
Bromley
Kent
BR1 1RJ

Contact

Websitewww.braundtonconsulting.co.uk
Telephone020 35383939
Telephone regionLondon

Location

Registered AddressFirst Floor Leonard House
5 - 7 Newman Road
Bromley
Kent
BR1 1RJ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Lisa Claire Murray
100.00%
Ordinary

Financials

Year2014
Net Worth£11,908
Cash£31,388
Current Liabilities£34,294

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 2 weeks from now)

Filing History

4 March 2024Total exemption full accounts made up to 31 August 2023 (9 pages)
25 August 2023Confirmation statement made on 24 August 2023 with updates (4 pages)
15 May 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
24 February 2023Statement of capital following an allotment of shares on 20 February 2023
  • GBP 200
(4 pages)
26 August 2022Confirmation statement made on 24 August 2022 with no updates (3 pages)
13 May 2022Appointment of Mr Raymond Dennis Murray as a director on 9 May 2022 (2 pages)
21 March 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
27 August 2021Confirmation statement made on 24 August 2021 with no updates (3 pages)
15 April 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
26 August 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
28 August 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
28 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
29 August 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
25 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
30 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
8 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
3 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(3 pages)
3 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(3 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(3 pages)
28 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(3 pages)
24 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
24 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
24 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)