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BRANCASTER SAND LIMITED

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

This company is commonly known as Brancaster Sand Limited. The company was founded 24 years ago and was given the registration number 03904260. The firm's registered office is in WISBECH. You can find them at 27-29 Old Market, , Wisbech, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRANCASTER SAND LIMITED
Company Number:03904260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-29, Old Market, Wisbech, PE13 1NE

Secretary15 March 2016Active
27-29, Old Market, Wisbech, PE13 1NE

Director15 March 2016Active
27-29, Old Market, Wisbech, PE13 1NE

Director15 March 2016Active
Manor Farmhouse Harpley, Kings Lynn, PE31 6TH

Secretary11 January 2000Active
The Stables, Mill House, Ringstead Road, Heacham, United Kingdom, PE31 7HZ

Secretary04 August 2000Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary11 January 2000Active
The Stables, Mill House, Ringstead Road, Heacham, United Kingdom, PE31 7HZ

Director04 August 2000Active
11 Eastgate Street, Holme, Hunstanton, PE36 6LL

Director11 January 2000Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director11 January 2000Active

People with Significant Control

Millthorne Developments Limited
Notified on:30 November 2016
Status:Active
Country of residence:England
Address:27-29 Old Market, Wisbech, England, PE13 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Robbie Wright Builders Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Stables, Mill House, Ringstead Road, Kings Lynn, United Kingdom, PE31 7HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type dormant.

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2020-02-13Officers

Change person director company with change date.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-02-27Accounts

Change account reference date company current shortened.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type unaudited abridged.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-03-16Officers

Appoint person secretary company with name date.

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2016-03-16Officers

Termination director company with name termination date.

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2016-03-16Officers

Termination secretary company with name termination date.

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2016-03-16Officers

Appoint person director company with name date.

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2016-03-16Officers

Appoint person director company with name date.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type dormant.

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