BRAUNABILITY UK LIMITED
Overview
| Company Name | BRAUNABILITY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00689968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAUNABILITY UK LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is BRAUNABILITY UK LIMITED located?
| Registered Office Address | Unwin House The Horseshoe Coat Road TA12 6EY Martock Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAUNABILITY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| C. N. UNWIN LIMITED | Apr 17, 1961 | Apr 17, 1961 |
What are the latest accounts for BRAUNABILITY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRAUNABILITY UK LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | No |
What are the latest filings for BRAUNABILITY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Tony Lennart Peter Wahlsten as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Andrew Cumming as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Munksgaard Jensen as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karl Gunnar Björnermark as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pierre Navid Mostofi as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tony Lennart Peter Wahlsten as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Aake Roger Martin Iserö as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of details for Autoadapt Ab as a person with significant control on Apr 01, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Chistopher Ian Hellier as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Karl Gunnar Björnermark as a director on Dec 01, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of BRAUNABILITY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, Robert Andrew | Director | Unwin House The Horseshoe Coat Road TA12 6EY Martock Somerset | England | British | Company Director | 320113660001 | ||||
| ISERÖ, Aake Roger Martin | Director | Unwin House The Horseshoe Coat Road TA12 6EY Martock Somerset | Sweden | Swedish | Company Director | 303206910001 | ||||
| MOSTOFI, Pierre Navid | Director | Unwin House The Horseshoe Coat Road TA12 6EY Martock Somerset | Sweden | Swedish | Accountant | 303214580001 | ||||
| BLUNN, Anne Elizabeth | Secretary | The Barn Park Farm Marston Magna BA22 8AX Yeovil Somerset | British | Accountant | 44081300001 | |||||
| OWENS, Penny Louise | Secretary | Sparkford BA22 7JF Yeovil Fletcher Moss Somerset England | British | Accountant | 127429520003 | |||||
| UNWIN, Jean | Secretary | Adams Peak Lufton BA22 8SZ Yeovil Somerset | British | 14566270001 | ||||||
| AIRY, Christopher John, Major-General Sir | Director | Whitefield Farm House Wiveliscombe TA4 2UW Taunton Somerset | United Kingdom | British | Director | 28293280002 | ||||
| BARNES, Hugh Edward Michael | Director | Ham Gate DT10 1DF Sturminster Newton Dorset | United Kingdom | British | Chartered Accountant | 1435820001 | ||||
| BJÖRNERMARK, Karl Gunnar | Director | Unwin House The Horseshoe Coat Road TA12 6EY Martock Somerset | Sweden | Swedish | Accountant | 253318700001 | ||||
| BLUNN, Anne Elizabeth | Director | The Barn Park Farm Marston Magna BA22 8AX Yeovil Somerset | England | British | Finance Director | 44081300001 | ||||
| BRUNO, Michael | Director | Executive Drive 53066 Oconomowoc 1780 Wi United States | United States | American | Non Executive | 179404860001 | ||||
| CREESE, Andrew George James | Director | Klosters Tickenham Hill BS21 6SP Tickenham North Somerset | England | British | Company Director | 77836420001 | ||||
| HELLIER, Chistopher Ian | Director | Unwin House The Horseshoe Coat Road TA12 6EY Martock Somerset | England | British | Managing Director | 188394100001 | ||||
| JENSEN, Jan Munksgaard | Director | Munkgardkvarteret DK7400 Denamrk 246 Denmark Denmark | Denmark | Danish | Director | 245963520001 | ||||
| LENNOX-LAMB, David Cayley | Director | 3 Falcon Avenue MK41 7DS Bedford Bedfordshire | British | Company Director | 7131220001 | |||||
| MCKEE, James Campbell Young | Director | The Old Stables Garston Lane, Marston Magna BA22 8DN Yeovil Somerset | England | British | Director | 51052800003 | ||||
| OWENS, Penny Louise | Director | Unwin House The Horseshoe Coat Road TA12 6EY Martock Somerset | England | British | Accountant | 127429520005 | ||||
| SANDBERG, Hakan | Director | Autoadapt Ab Akerivagen 7 44361 Stenkullen Vastra Gotaland | Sweden | Swedish | Company Director | 179406390001 | ||||
| UNWIN, Cecil Norman | Director | Adams Peak Lufton BA22 8SZ Yeovil Somerset | England | British | Engineer | 14566280001 | ||||
| UNWIN, Jean | Director | Adams Peak Lufton BA22 8SZ Yeovil Somerset | United Kingdom | British | Secretary | 14566270001 | ||||
| UNWIN, Robert Hope | Director | Adams Peak Lufton BA22 8SZ Yeovil Somerset | United Kingdom | British | Engineer | 14566290001 | ||||
| WAHLSTEN, Peter | Director | Autoadapt Ab Akerivagen 7 44361 Stenkullen Vastra Gotaland Sweden | Sweden | Swedish | Company Director | 179405580001 | ||||
| WAHLSTEN, Tony Lennart Peter | Director | Unwin House The Horseshoe Coat Road TA12 6EY Martock Somerset | Sweden | Swedish | Company Director | 303214090001 |
Who are the persons with significant control of BRAUNABILITY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investor Ab | Apr 06, 2016 | - 103 32 Stockholm - Sweden Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0