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BRANA LIMITED

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

This company is commonly known as Brana Limited. The company was founded 12 years ago and was given the registration number 08024541. The firm's registered office is in DERBY. You can find them at Unit 1 Derwent Business Centre, Clarke Street, Derby, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRANA LIMITED
Company Number:08024541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU

Secretary10 April 2012Active
Unit 1, Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU

Director10 April 2012Active

People with Significant Control

Mr Brian Cormac Dowd
Notified on:10 April 2017
Status:Active
Date of birth:July 1973
Nationality:Irish
Country of residence:England
Address:Unit 1, Derwent Business Centre, Derby, England, DE1 2BU
Nature of control:
  • Significant influence or control
Mrs Ana Lucia Dos Santos Dowd
Notified on:10 April 2017
Status:Active
Date of birth:June 1981
Nationality:Brazilian
Country of residence:England
Address:Unit 1, Derwent Business Centre, Derby, England, DE1 2BU
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 (7 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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-01Dissolution

Dissolution application strike off company.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Address

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

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2020-10-26Officers

Change person director company with change date.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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