BRANCEPETH GROUP NO.1 LIMITED

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

This company is commonly known as Brancepeth Group No.1 Limited. The company was founded 3 years ago and was given the registration number 12965173. The firm's registered office is in LEEDS. You can find them at Systems Hub, Brancepeth Place, Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BRANCEPETH GROUP NO.1 LIMITED
Company Number	:	12965173
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Systems Hub, Brancepeth Place, Leeds, West Yorkshire, England, LS12 2EG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Systems Hub, Brancepeth Place, Leeds, England, LS12 2EG	Director	21 October 2020	Active
Systems Hub, Brancepeth Place, Leeds, England, LS12 2EG	Director	21 October 2020	Active

People with Significant Control

Mrs Susan Jayne Bell Proctor
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	England
Address	:	Systems Hub, Brancepeth Place, Leeds, England, LS12 2EG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Neville Anthony Proctor
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Country of residence	:	England
Address	:	Systems Hub, Brancepeth Place, Leeds, England, LS12 2EG
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 (6 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

Date	Category	Description
2022-05-17	Gazette	Gazette dissolved voluntary.	Download
2022-03-01	Gazette	Gazette notice voluntary.	Download
2022-02-17	Dissolution	Dissolution application strike off company.	Download
2022-01-11	Gazette	Gazette notice compulsory.	Download
2020-10-21	Incorporation	Incorporation company.	Download