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BRANE LIMITED

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

This company is commonly known as Brane Limited. The company was founded 11 years ago and was given the registration number 08509087. The firm's registered office is in CHERTSEY. You can find them at C/o Incisive Accounting Unit 7 Fordwater Industrial Estate, Ford Road, Chertsey, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BRANE LIMITED
Company Number:08509087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Incisive Accounting Unit 7 Fordwater Industrial Estate, Ford Road, Chertsey, Surrey, United Kingdom, KT16 8HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Yester Road, Chislehurst, England, BR7 5HR

Director21 March 2014Active
C/O Incisive Accounting, Unit 7 Fordwater Industrial Estate, Ford Road, Chertsey, United Kingdom, KT16 8HG

Director01 February 2014Active
15, Aubrey Road, London, England, W8 7JJ

Director21 March 2014Active
14, Surrey Road, London, England, SE15 3AU

Director21 March 2014Active
Park House, 26 North End Road, London, England, NW11 7PT

Director02 July 2013Active
3, Waverley Drive, Tunbridge Wells, England, TN2 4RX

Director29 April 2013Active
Flat 4, 149 Kings Road, London, England, SW3 5TX

Director21 March 2014Active

People with Significant Control

Miss Anne Sofie Brandi Petersen
Notified on:29 April 2017
Status:Active
Date of birth:May 1977
Nationality:Danish
Country of residence:United Kingdom
Address:Floor 6, 16/19 Eastcastle Street, London, United Kingdom, W1W 8DA
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-13Gazette

Gazette dissolved compulsory.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-05-13Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-06-07Officers

Change person director company with change date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-05-14Address

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

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2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2019-05-13Persons with significant control

Change to a person with significant control.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-13Confirmation statement

Confirmation statement with updates.

Download
2018-05-13Capital

Capital allotment shares.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-27Address

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

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2017-09-27Officers

Termination director company with name termination date.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-11Capital

Capital allotment shares.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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