UKBizDB.co.uk

BRANGWYN LIMITED

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

This company is commonly known as Brangwyn Limited. The company was founded 3 years ago and was given the registration number 12980176. The firm's registered office is in LONDON. You can find them at 260 Brangwyn Crescent, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRANGWYN LIMITED
Company Number:12980176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:260 Brangwyn Crescent, London, England, SW19 2UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Marcilly Road, London, England, SW18 2HL

Director28 October 2020Active
15, Marcilly Road, London, England, SW18 2HL

Director28 October 2020Active

People with Significant Control

Mr Richard James Homen De Gouveia Yates
Notified on:28 October 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:15, Marcilly Road, London, England, SW18 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Leanne Savile Davis
Notified on:28 October 2020
Status:Active
Date of birth:April 1986
Nationality:Irish
Country of residence:England
Address:15, Marcilly Road, London, England, SW18 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-04Accounts

Accounts with accounts type micro entity.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Address

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

Download
2021-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.