BRAXTON PUBLISHING LTD - LONDON
| Company Profile | Company Filings |
Overview
BRAXTON PUBLISHING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRAXTON PUBLISHING LTD was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678613. The accounts status is DORMANT.
BRAXTON PUBLISHING LTD was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678613. The accounts status is DORMANT.
BRAXTON PUBLISHING LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2021 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
YOUNG O'NEILL LIMITED (until 17/12/2010)
YOUNG O'NEILL LIMITED (until 17/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2021 | 09/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SALVADOR TRINXET LLORCA | Mar 1966 | Spanish | Director | 2021-05-26 | CURRENT |
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2006-07-31 UNTIL 2006-07-31 | RESIGNED | ||
| MISS HEATHER PRITCHARD | Jan 1988 | British | Director | 2014-07-30 UNTIL 2015-09-01 | RESIGNED |
| MISS HEATHER PRITCHARD | Jan 1988 | British | Director | 2015-09-01 UNTIL 2015-09-07 | RESIGNED |
| MRS ALICE LEYLAND | Mar 1954 | British | Director | 2017-09-02 UNTIL 2021-05-26 | RESIGNED |
| MRS ALICE LEYLAND | Mar 1954 | British | Director | 2016-09-01 UNTIL 2017-09-02 | RESIGNED |
| MRS ALICE LEYLAND | Mar 1954 | British | Director | 2015-09-07 UNTIL 2016-09-01 | RESIGNED |
| MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2010-07-20 UNTIL 2012-03-29 | RESIGNED |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2003-10-22 UNTIL 2009-03-31 | RESIGNED | ||
| MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2012-03-29 UNTIL 2013-09-04 | RESIGNED |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2015-09-01 UNTIL 2016-09-01 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Secretary | 2003-10-22 UNTIL 2021-05-26 | RESIGNED | ||
| MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2013-09-04 UNTIL 2014-07-30 | RESIGNED |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-02-26 UNTIL 2003-10-22 | RESIGNED | ||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2006-07-31 UNTIL 2006-07-31 | RESIGNED | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2009-03-31 UNTIL 2012-03-29 | RESIGNED | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-02-26 UNTIL 2003-10-22 | RESIGNED | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2017-09-02 UNTIL 2021-05-26 | RESIGNED | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2016-09-01 UNTIL 2017-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Salvador Trinxet Llorca | 2021-05-26 | 3/1966 | Playa De Nules Castellon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| @Ukplc Client Director Limited | 2017-02-26 - 2021-05-26 | Reading | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRAXTON PUBLISHING LTD - Dormant Accounts 28 February 2021 | 2021-03-24 | 28-02-2021 | £1 Cash |
| BRAXTON PUBLISHING LTD - Dormant Accounts 29 February 2020 | 2020-03-07 | 29-02-2020 | £1 Cash |
| Dormant Company Accounts - BRAXTON PUBLISHING LTD | 2019-03-05 | 28-02-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - BRAXTON PUBLISHING LTD | 2018-03-10 | 28-02-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - BRAXTON PUBLISHING LTD | 2017-03-10 | 28-02-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - BRAXTON PUBLISHING LTD | 2016-03-03 | 29-02-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - BRAXTON PUBLISHING LTD | 2015-04-03 | 28-02-2015 | £1 Cash £1 equity |