| Company Name | Braine Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07253835 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2010(13 years, 11 months ago) |
| Dissolution Date | 19 November 2023 (5 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Lee Valentin Braine |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wigmore Court 120 Wigmore Street London W1U 3RU |
| Secretary Name | Mrs Janet Annetta Upson |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 St Peters Close Evesham Worcestershire WR11 1EW |
Location
| Registered Address | Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 100 at £0.01 | Lee Valentin Braine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,136 |
| Cash | £37,154 |
| Current Liabilities | £34,660 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 July 2017 | Notification of Lee Valentin Braine as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 6 July 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 1 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 12 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 24 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Termination of appointment of Janet Upson as a secretary (1 page) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 14 May 2010 | Incorporation
|
| 14 May 2010 | Incorporation
|