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BRANK SERVICE LTD

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

This company is commonly known as Brank Service Ltd. The company was founded 4 years ago and was given the registration number 12666762. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:BRANK SERVICE LTD
Company Number:12666762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Ducie Street, Ducie Street, Manchester, England, M1 2JQ

Director01 March 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 June 2020Active
4, Canning Road, Harrow, England, HA3 7RJ

Director10 October 2021Active
111, Stanmore Hill, Stanmore, England, HA7 3DZ

Director02 February 2022Active
24b, Woodcote Road, Wallington, England, SM6 0NN

Director12 November 2021Active

People with Significant Control

Mr Florin Macovei
Notified on:01 March 2022
Status:Active
Date of birth:March 1992
Nationality:Romanian
Country of residence:England
Address:83 Ducie Street, Ducie Street, Manchester, England, M1 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Viorel Juravle
Notified on:02 February 2022
Status:Active
Date of birth:September 1979
Nationality:Romanian
Country of residence:England
Address:111, Stanmore Hill, Stanmore, England, HA7 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Danut Puscasu
Notified on:12 November 2021
Status:Active
Date of birth:July 1985
Nationality:Romanian
Country of residence:England
Address:24b, Woodcote Road, Wallington, England, SM6 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Vasile Juravle
Notified on:10 October 2021
Status:Active
Date of birth:December 1974
Nationality:Romanian
Country of residence:United Kingdom
Address:4, Canning Road, Harrow, United Kingdom, HA3 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Dumitru Bodnarescu
Notified on:12 June 2020
Status:Active
Date of birth:July 1969
Nationality:Romanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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