BA

BRAXTON ASSOCIATES LIMITED

Active

Company number 01455490

London, United Kingdom · Incorporated 19 October 1979

1 New Street Square, London, EC4A 3HQ, United Kingdom

Last updated on 13 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTROLCO LIMITED · 19 October 1979 – 31 December 1979

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Deloitte Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Accounts With Accounts Type Dormant
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Change Sail Address Company With New Address
Address
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Accounts With Accounts Type Dormant
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Accounts With Accounts Type Dormant
Accounts
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Dormant
Accounts
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Dormant
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Accounts With Accounts Type Dormant
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Accounts With Accounts Type Dormant
Accounts
9 December 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Accounts With Accounts Type Dormant
Accounts
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 March 2009 View
Legacy
Annual Return
20 September 2008 View
Accounts With Accounts Type Dormant
Accounts
1 April 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
11 March 2007 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Dormant
Accounts
13 February 2006 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Full
Accounts
24 March 2005 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Full
Accounts
1 April 2004 View
Legacy
Annual Return
12 November 2003 View
Legacy
Officers
21 October 2003 View
Accounts With Accounts Type Full
Accounts
16 June 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Accounts
3 March 2003 View
Auditors Resignation Company
Auditors
10 January 2003 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Accounts
19 November 2001 View
Accounts With Accounts Type Full
Accounts
13 November 2001 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Annual Return
11 October 2000 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Accounts
13 July 2000 View
Legacy
Accounts
14 February 2000 View
Accounts With Accounts Type Full Group
Accounts
2 February 2000 View
Legacy
Annual Return
16 December 1999 View
Legacy
Accounts
2 March 1999 View
Legacy
Annual Return
9 October 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Accounts
23 June 1998 View
Accounts With Accounts Type Full Group
Accounts
13 March 1998 View
Legacy
Annual Return
20 October 1997 View
Legacy
Accounts
20 October 1997 View
Legacy
Address
30 January 1997 View
Accounts With Accounts Type Full Group
Accounts
23 January 1997 View
Legacy
Annual Return
11 October 1996 View
Accounts With Accounts Type Full Group
Accounts
3 November 1995 View
Legacy
Annual Return
26 September 1995 View
Legacy
Annual Return
26 September 1995 View
Certificate Capital Cancellation Share Premium Account
Capital
16 January 1995 View
Resolution
Resolution
16 January 1995 View
Court Order
Miscellaneous
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
30 November 1994 View
Resolution
Resolution
24 November 1994 View
Resolution
Resolution
24 November 1994 View
Legacy
Capital
24 November 1994 View
Accounts With Accounts Type Full Group
Accounts
3 November 1994 View
Legacy
Annual Return
20 September 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Accounts
15 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Capital
26 October 1993 View
Accounts With Accounts Type Full
Accounts
18 October 1993 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Annual Return
24 September 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Annual Return
17 November 1992 View
Accounts With Accounts Type Full
Accounts
18 March 1992 View
Legacy
Annual Return
7 November 1991 View
Accounts With Accounts Type Full
Accounts
29 April 1991 View
Legacy
Accounts
6 March 1991 View
Legacy
Annual Return
14 January 1991 View
Legacy
Officers
13 January 1991 View
Accounts With Accounts Type Full
Accounts
19 September 1990 View
Legacy
Annual Return
23 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Address
6 December 1989 View
Legacy
Annual Return
5 April 1989 View
Legacy
Annual Return
5 April 1989 View
Legacy
Annual Return
22 March 1989 View
Accounts With Accounts Type Small
Accounts
22 March 1989 View
Accounts With Accounts Type Small
Accounts
13 December 1988 View
Legacy
Annual Return
11 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 June 1986 View
Legacy
Annual Return
6 June 1986 View
Incorporation Company
Incorporation
19 October 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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