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BRANKSOME DENE OWNERS LIMITED

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

This company is commonly known as Branksome Dene Owners Limited. The company was founded 6 years ago and was given the registration number 10875609. The firm's registered office is in HERTS. You can find them at 5 Brookside, East Barnet, Herts, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRANKSOME DENE OWNERS LIMITED
Company Number:10875609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Brookside, East Barnet, Herts, United Kingdom, EN4 8TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Brookside, East Barnet, Herts, United Kingdom, ENN4 8TT

Director20 July 2017Active
22, Chapel Road, Poole, England, BH14 0JU

Director24 February 2018Active
8, Groveley Road, Bournemouth, England, BH4 8HF

Director24 February 2018Active
72, Blake Hill Crescent, Poole, England, BH14 8QS

Director24 February 2018Active
72, Blake Hill Crescent, Poole, England, BH14 8QS

Director24 February 2018Active
Flat 3, Branksome Dene Court, 18-20 Westbourne Park Road, Bournemouth, England, BH4 8HG

Director04 March 2018Active
Flat 3, Branksome Dene Court,, 18-20 Westbourne Park Road, Bournemouth, England, BH4 8HG

Director24 February 2018Active

People with Significant Control

Mr Andrew Graham
Notified on:25 January 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:22, Chapel Road, Poole, England, BH14 0JU
Nature of control:
  • Significant influence or control
Mr Andres Graham
Notified on:25 January 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:22, Chapel Road, Poole, England, BH14 0JU
Nature of control:
  • Significant influence or control
Jane Cubbidge
Notified on:20 July 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:5 Brookside, East Barnet, Herts, United Kingdom, ENN4 8TT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Address

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

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-06-20Confirmation statement

Confirmation statement with updates.

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2021-06-20Persons with significant control

Cessation of a person with significant control.

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2021-06-19Officers

Termination director company with name termination date.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2020-01-25Persons with significant control

Notification of a person with significant control.

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2020-01-25Persons with significant control

Notification of a person with significant control.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-06-08Officers

Change person director company with change date.

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2018-05-25Officers

Termination director company with name termination date.

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2018-05-25Officers

Termination director company with name termination date.

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2018-05-25Officers

Termination director company with name termination date.

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2018-05-25Officers

Termination director company with name termination date.

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2018-05-25Officers

Termination director company with name termination date.

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2018-03-17Officers

Termination director company with name termination date.

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