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BRANKSOME SOLUTIONS LTD

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

This company is commonly known as Branksome Solutions Ltd. The company was founded 9 years ago and was given the registration number 09089665. The firm's registered office is in NOTTINGHAM. You can find them at 1 Newmanleys Road, Eastwood, Nottingham, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:BRANKSOME SOLUTIONS LTD
Company Number:09089665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:1 Newmanleys Road, Eastwood, Nottingham, NG16 3JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Newmanleys Road, Eastwood, Nottingham, England, NG16 3JD

Secretary17 June 2014Active
1, Newmanleys Road, Eastwood, Nottingham, England, NG16 3JD

Director17 June 2014Active
1, Newmanleys Road, Eastwood, Nottingham, England, NG16 3JD

Director01 August 2015Active
1, Newmanleys Road, Eastwood, Nottingham, England, NG16 3JD

Director22 February 2016Active

People with Significant Control

Mr David Bowmar
Notified on:25 February 2017
Status:Active
Date of birth:March 1966
Nationality:British
Address:1, Newmanleys Road, Nottingham, NG16 3JD
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-12Mortgage

Mortgage satisfy charge full.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Appoint person director company with name date.

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2016-02-22Officers

Termination director company with name termination date.

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2016-02-22Officers

Appoint person director company with name date.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Officers

Change person secretary company with change date.

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