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A.M. BRANSON PLUMBING AND HEATING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.m. Branson Plumbing And Heating Limited. The company was founded 25 years ago and was given the registration number 03707035. The firm's registered office is in BULKINGTON. You can find them at The Barn - Hall Grounds Farm, Long Street, Bulkington, Nuneaton. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:A.M. BRANSON PLUMBING AND HEATING LIMITED
Company Number:03707035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Barn - Hall Grounds Farm, Long Street, Bulkington, Nuneaton, CV12 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn Hall Grounds Farm, Long St Bulkington, Nuneaton, CV12 9JZ

Secretary28 January 1999Active
The Barn Hall Grounds Farm, Long St Bulkington, Nuneaton, CV12 9JZ

Director28 January 1999Active
The Barn -, Hall Grounds Farm, Long Street, Bulkington, United Kingdom, CV12 9JZ

Director05 February 2016Active
The Barn Hall Grounds Farm, Long St Bulkington, Nuneaton, CV12 9JZ

Director28 January 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 January 1999Active

People with Significant Control

Mr Andrew Malcolm Branson
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:The Barn -, Hall Grounds Farm, Bulkington, CV12 9PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Julia Ann Whittingham
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:The Barn -, Hall Grounds Farm, Bulkington, CV12 9PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Change person director company with change date.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Officers

Appoint person director company with name date.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Address

Change registered office address company with date old address new address.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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