BRAUD EUROPEAN SHIP TRADING LIMITED
Overview
| Company Name | BRAUD EUROPEAN SHIP TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02679675 |
| 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 BRAUD EUROPEAN SHIP TRADING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is BRAUD EUROPEAN SHIP TRADING LIMITED located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAUD EUROPEAN SHIP TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRAUD EUROPEAN SHIP TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for BRAUD EUROPEAN SHIP TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 20-22 Wenlock Road London N17GU on Feb 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Termination of appointment of Centrum Secretaries Limited as a secretary on Nov 07, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Pelluard Corinne Michelle Claire as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||
Notification of Pelluard Corinne Michelle Claire as a person with significant control on Mar 28, 2018 | 2 pages | PSC01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of BRAUD EUROPEAN SHIP TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAUD, Jean Paul | Director | 1 Venelle Du Bourg 22340 Trebrivan France | France | French | 111130110004 | |||||||||
| MICHELLE CLAIRE, Pelluard Corinne | Director | Wenlock Road N1 7GU London 20-22 England | France | French | 244690660001 | |||||||||
| BRAUD, Alexander | Secretary | 2 Rue Des Joncs 78630 Orgeval France | British | 26379350002 | ||||||||||
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 146441560001 | ||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CENTRUM SECRETARIES LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 75817460001 | |||||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of BRAUD EUROPEAN SHIP TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Pelluard Corinne Michelle Claire | Mar 28, 2018 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Jean Paul Braud | Apr 06, 2016 | Venelle Du Bourg 22340 Trebrivan 1 France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
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