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B.E. BRANSDEN AND SONS LIMITED

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

This company is commonly known as B.e. Bransden And Sons Limited. The company was founded 54 years ago and was given the registration number 00968807. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:B.E. BRANSDEN AND SONS LIMITED
Company Number:00968807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 December 1969
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Burbidge Road, Shepperton, United Kingdom, TW17 0ED

Secretary02 August 1995Active
Lyne Farm, Lyne, Chertsey, KT16 0AR

Director-Active
27, Burbidge Road, Shepperton, United Kingdom, TW17 0ED

Director-Active
Lyne Farm, Lyne, Chertsey, KT16 0AR

Secretary-Active
Lyne Farm, Lyne, Chertsey, KT16 0AR

Director-Active
9 Saledin Street, Swanbourne, Perth, Australia, FOREIGN

Director-Active
Lyne Farm, Lyne, Chertsey, KT16 0AR

Director-Active

People with Significant Control

Mrs Clare Louise Sussex
Notified on:28 July 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-18Gazette

Gazette dissolved liquidation.

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2021-08-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-17Address

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

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2019-12-16Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-16Resolution

Resolution.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Change account reference date company current extended.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-08-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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2012-08-24Annual return

Annual return company with made up date full list shareholders.

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2012-07-27Accounts

Accounts with accounts type total exemption small.

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2011-08-18Annual return

Annual return company with made up date full list shareholders.

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