BRANALL LIMITED

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

This company is commonly known as Branall Limited. The company was founded 31 years ago and was given the registration number 02865254. The firm's registered office is in LEICS. You can find them at 8 Bakewell Street, Coalville, Leics, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	BRANALL LIMITED
Company Number	:	02865254
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 1993
End of financial year	:	28 February 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	8 Bakewell Street, Coalville, Leics, LE67 3BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20 Water Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, United Kingdom, LE14 2NP	Director	04 March 2005	Active
Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ	Director	22 December 2020	Active
Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ	Director	22 December 2020	Active
20 Water Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, United Kingdom, LE14 2NP	Secretary	30 April 2013	Active
128 High Lane West, West Hallam, Derby, DE7 6HP	Secretary	14 December 1993	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	22 October 1993	Active
12, Guild Close, Cropston, LE7 7HT	Director	14 December 1993	Active
21 Nelson Street, Syston, Leicester, LE7 2JQ	Director	14 December 1993	Active
19, Squirrel Close, Narborough, Leicester, United Kingdom, LE19 3WF	Director	04 March 2005	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	22 October 1993	Active
19 Leicester Road, Glenfield, LE3 8HE	Director	04 March 2005	Active
35 Meadow Lane, Coalville, LE67 4DN	Director	14 December 1993	Active
128 High Lane West, West Hallam, Derby, DE7 6HP	Director	14 December 1993	Active

People with Significant Control

Mandata Solutions Limited
Notified on	:	23 February 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, Q5 Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Victor Kevin Ball
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	12 Guild Close, Cropston, Leicester, United Kingdom, LE7 7HT
Nature of control	:	Ownership of shares 75 to 100 percent

Stirling Solutions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Bakewell Street, Coalville, England, LE67 3BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRANALL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement