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BRANHURST FINANCE LIMITED

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

This company is commonly known as Branhurst Finance Limited. The company was founded 37 years ago and was given the registration number 02176847. The firm's registered office is in BARNET. You can find them at 46 Lancaster Avenue, Hadley Wood, Barnet, Herts.. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRANHURST FINANCE LIMITED
Company Number:02176847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1987
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:46 Lancaster Avenue, Hadley Wood, Barnet, Herts., EN4 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Secretary-Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director-Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director01 September 2022Active
46 Lancaster Avenue, Hadley Wood, Barnet, England, EN4 0ET

Director25 February 2020Active
78 Marsh Lane, Mill Hill, London, NW7 4NX

Director-Active

People with Significant Control

Mr Bernard Maurice Samuels
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:United Kingdom
Address:78, Marsh Lane, Mill Hill, United Kingdom, NW7 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janis Bendel
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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