About

Registered Number: 04029394
Date of Incorporation: 04/07/2000 (20 years and 5 months ago)
Company Status: Active
Registered Address: Business Box, 3 Oswin Road, Leicester, Leicestershire, LE3 1HR

 

The Braunstone Foundation was setup in 2000, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 80 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALFORD, Elaine 04 April 2016 - 1
HURD, Pauline Elizabeth 04 July 2000 - 1
LLOYD, Bethan 13 July 2020 - 1
MAGEE, Keith, Rev 05 December 2016 - 1
RODGERS, Edward 13 July 2020 - 1
STAGG, Geoffrey 13 July 2020 - 1
THOMPSON, Henry 01 December 2014 - 1
ABRAHAM, Carolyn Anne 09 March 2007 02 February 2008 1
ABRAHAM, Gwendolen June 17 October 2001 31 May 2019 1
ATKINSON, Mel 24 June 2013 11 August 2014 1
BAILEY, Frank Stanley 04 July 2000 28 March 2002 1
BEAUMONT, Keith 01 April 2007 17 February 2009 1
BENNETT, Joseph 04 December 2000 29 April 2004 1
BENTLEY, Diana, Professor 05 July 2004 10 July 2008 1
BLOICE, Mavis 14 March 2003 21 March 2011 1
BOUCHER, Caroline Amanda 04 September 2000 20 June 2001 1
BRADWELL, Donald Eric 26 January 2005 27 May 2005 1
BRADWELL, Ian Carmichael 12 March 2004 07 June 2006 1
BURRELL, Maureen Ann 04 September 2000 26 August 2003 1
CHAMBERLAIN, Caren Florence Patricia 13 March 2003 28 October 2004 1
CHAMBERLAIN, Marius Aubrey 04 July 2000 19 April 2001 1
CHAPMAN, Alan Frederick 31 May 2006 09 March 2007 1
COOKE, Michael 13 May 2013 13 January 2020 1
CUPKOVIC, Anthony Paul 09 March 2007 03 September 2010 1
CUPKOVIC, Anthony Paul 06 November 2000 09 January 2002 1
DAVIE, Alan Owen 28 March 2002 20 November 2002 1
DAVIE, John Martin 01 June 2005 21 February 2006 1
DAVIE, John Martin 05 September 2001 23 January 2002 1
DOYLEY, Patrick Alexander 13 March 2003 12 March 2004 1
GALE, Stephen Edward 02 October 2002 14 January 2005 1
GLOVER, Anne Elizabeth 31 March 2001 01 July 2007 1
GOLLINGS, David Mcdonald 27 October 2010 24 June 2013 1
GORDON, Beverley Ann 12 March 2004 24 September 2008 1
GORDON, Imogen 24 June 2013 20 November 2017 1
GREENHILL, Matilda Dorothy 04 July 2000 13 March 2003 1
HACK, Amanda 04 July 2001 07 August 2002 1
HAQ, Timothy Asif 17 April 2002 12 March 2004 1
HEIGHTON, Paula 02 July 2001 01 August 2002 1
HENDERSON, Craig 19 July 2000 06 September 2000 1
HUBBARD, Susan Elaine 04 July 2000 26 September 2001 1
HURD, Terence William 28 March 2002 24 September 2004 1
HURD, Terrance William 04 July 2000 24 August 2000 1
INMAN, Eskricke Henry George 30 July 2008 31 March 2009 1
JOHNSON, Diane Helen 19 March 2001 28 March 2002 1
KEELING, Andrew John 02 October 2002 13 January 2004 1
LAW, William 28 March 2002 12 March 2004 1
MANSHIP, Ronald 04 July 2000 16 September 2000 1
MAY, Heidi Jane 26 January 2005 15 December 2006 1
MCLEAN, James Martin 04 July 2000 28 March 2002 1
MILLER, Jeff 28 January 2004 20 February 2008 1
NAYLOR, Wayne Jan 04 December 2000 01 August 2002 1
NEVILLE, Fiona Joyce 26 January 2005 08 August 2006 1
PARKER, Terence Herbert 28 March 2002 13 March 2003 1
PAWLEY, Tracey 20 September 2000 07 March 2001 1
POWELL, Ann 04 July 2000 28 April 2004 1
ROSS, Raymond Stewart 13 March 2003 22 May 2004 1
RUSSELL, Anthony Frank 28 April 2004 02 November 2015 1
SCHOFIELD, Keith 31 January 2007 22 February 2008 1
SERGEANT, John George Woodland 04 July 2000 13 March 2003 1
SEVIOUR, David 20 June 2001 21 March 2003 1
SMITH, Andrew Lawrence 27 February 2008 24 May 2010 1
SOUTER, Ruth Rosemary 04 July 2000 13 March 2003 1
TAILOR, Kishor Bhanabhai 12 September 2000 12 August 2002 1
WALES, Susan Valerie 04 September 2000 10 November 2000 1
WOODHEAD, Geraldine 14 March 2003 28 April 2004 1
WRIGHT, Wayne 26 October 2005 17 February 2006 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Angela Jane 08 May 2012 - 1
BRENNAN, David Timothy 07 July 2010 08 May 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 22 July 2020
AP01 - Appointment of director 22 July 2020
AP01 - Appointment of director 22 July 2020
AP01 - Appointment of director 22 July 2020
CS01 - N/A 06 July 2020
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 15 July 2019
TM01 - Termination of appointment of director 03 June 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 09 July 2018
CH01 - Change of particulars for director 16 May 2018
AA - Annual Accounts 13 December 2017
TM01 - Termination of appointment of director 30 November 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 03 January 2017
AP01 - Appointment of director 16 December 2016
CS01 - N/A 04 July 2016
AP01 - Appointment of director 05 May 2016
AA03 - Notice of resolution removing auditors 21 April 2016
AUD - Auditor's letter of resignation 21 April 2016
AP01 - Appointment of director 11 February 2016
TM01 - Termination of appointment of director 12 November 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 04 August 2015
CH01 - Change of particulars for director 04 August 2015
AA - Annual Accounts 22 December 2014
AP01 - Appointment of director 17 December 2014
TM01 - Termination of appointment of director 18 August 2014
AR01 - Annual Return 10 July 2014
TM01 - Termination of appointment of director 13 May 2014
AA - Annual Accounts 04 January 2014
MISC - Miscellaneous document 30 August 2013
AR01 - Annual Return 19 July 2013
AP01 - Appointment of director 19 July 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 25 July 2012
AP03 - Appointment of secretary 25 July 2012
TM02 - Termination of appointment of secretary 25 July 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 07 July 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 02 February 2011
AA - Annual Accounts 01 February 2011
AP01 - Appointment of director 12 November 2010
TM01 - Termination of appointment of director 01 November 2010
RESOLUTIONS - N/A 26 October 2010
MEM/ARTS - N/A 26 October 2010
TM01 - Termination of appointment of director 28 September 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AP03 - Appointment of secretary 03 August 2010
TM02 - Termination of appointment of secretary 07 July 2010
TM01 - Termination of appointment of director 16 June 2010
AA - Annual Accounts 23 February 2010
CERTNM - Change of name certificate 19 February 2010
CONNOT - N/A 07 January 2010
287 - Change in situation or address of Registered Office 25 August 2009
363a - Annual Return 03 August 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
RESOLUTIONS - N/A 02 February 2009
MEM/ARTS - N/A 02 February 2009
AA - Annual Accounts 22 December 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
363s - Annual Return 11 August 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 07 August 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 29 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
RESOLUTIONS - N/A 17 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
AA - Annual Accounts 09 January 2007
288b - Notice of resignation of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
363s - Annual Return 27 July 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
395 - Particulars of a mortgage or charge 04 April 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
AA - Annual Accounts 05 January 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
363s - Annual Return 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
RESOLUTIONS - N/A 17 March 2005
MEM/ARTS - N/A 17 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
AUD - Auditor's letter of resignation 11 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
AA - Annual Accounts 04 January 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
363s - Annual Return 05 August 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
AA - Annual Accounts 10 January 2004
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
363s - Annual Return 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
AA - Annual Accounts 23 January 2003
288b - Notice of resignation of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
363s - Annual Return 15 July 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288c - Notice of change of directors or secretaries or in their particulars 25 March 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
AA - Annual Accounts 15 January 2002
288c - Notice of change of directors or secretaries or in their particulars 27 December 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
363s - Annual Return 06 August 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
287 - Change in situation or address of Registered Office 12 June 2001
288c - Notice of change of directors or secretaries or in their particulars 04 June 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288c - Notice of change of directors or secretaries or in their particulars 10 January 2001
288a - Notice of appointment of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
225 - Change of Accounting Reference Date 08 September 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
NEWINC - New incorporation documents 04 July 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.