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BRANKIN SOFTWARE LIMITED

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

This company is commonly known as Brankin Software Limited. The company was founded 13 years ago and was given the registration number 07354309. The firm's registered office is in REIGATE. You can find them at 72 Raglan Road, , Reigate, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BRANKIN SOFTWARE LIMITED
Company Number:07354309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:72 Raglan Road, Reigate, Surrey, RH2 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Raglan Road, Reigate, England, RH2 0ET

Director24 August 2010Active
72, Raglan Road, Reigate, England, RH2 0ET

Director24 August 2010Active
72, Raglan Road, Reigate, England, RH2 0ET

Director24 August 2010Active

People with Significant Control

Mrs Susan Carolyn Brankin
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:72, Raglan Road, Reigate, RH2 0ET
Nature of control:
  • Significant influence or control
Mr James Brankin
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:72, Raglan Road, Reigate, RH2 0ET
Nature of control:
  • Significant influence or control
Mr Jonathan James Brankin
Notified on:06 April 2016
Status:Active
Date of birth:November 1990
Nationality:British
Address:72, Raglan Road, Reigate, RH2 0ET
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type micro entity.

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2016-12-06Accounts

Accounts with accounts type micro entity.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type micro entity.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Officers

Change person director company with change date.

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2014-08-01Officers

Change person director company with change date.

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2014-08-01Officers

Change person director company with change date.

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2014-05-19Accounts

Accounts with accounts type micro entity.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption small.

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