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BRANKBROOK LIMITED

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

This company is commonly known as Brankbrook Limited. The company was founded 18 years ago and was given the registration number 05511924. The firm's registered office is in WITNEY. You can find them at The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:BRANKBROOK LIMITED
Company Number:05511924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, England, OX29 0SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinewood, 25 Sherborne Drive, Ferndown, England, BH22 8HU

Secretary15 May 2008Active
3, Queens Close, Harbury, Leamington Spa, England, CV33 9JJ

Director31 August 2007Active
Pinewood, 25 Sherborne Drive, Ferndown, England, BH22 8HU

Director31 August 2007Active
9 Swan Close, Blakedown, Kidderminster, DY10 3JT

Secretary18 July 2005Active
Tyroes, Chase Lane, Kenilworth, CV8 1PR

Director18 July 2005Active

People with Significant Control

Mrs Karen Jaclyn Wood
Notified on:01 June 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Pinewood, 25 Sherborne Drive, Ferndown, England, BH22 8HU
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Neil Craig Stevens
Notified on:01 June 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:3, Queens Close, Leamington Spa, England, CV33 9JJ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Stairways (Holdings) Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Brankbrook Building, Bescot Crescent, Walsall, England, WS1 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-09-11Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2021-02-10Accounts

Accounts with accounts type dormant.

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2021-02-09Address

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

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-04-01Persons with significant control

Change to a person with significant control.

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2019-03-29Officers

Change person director company with change date.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-28Officers

Change person director company with change date.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type dormant.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2015-08-25Address

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

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Address

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

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