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BRANOC ENGINEERING LIMITED

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

This company is commonly known as Branoc Engineering Limited. The company was founded 27 years ago and was given the registration number 03285874. The firm's registered office is in ESSEX. You can find them at 1 Summerleaze Court, Braintree, Essex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BRANOC ENGINEERING LIMITED
Company Number:03285874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Summerleaze Court, Braintree, Essex, CM7 7YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Summerleaze Court, Braintree, Essex, CM7 7YP

Secretary29 November 1996Active
1 Summerleaze Court, Braintree, Essex, CM7 7YP

Director29 November 1996Active
1 Summerleaze Court, London Road, Braintree, CM77 7YP

Director20 November 1997Active
1 Summerleaze Court, Braintree, Essex, CM7 7YP

Director14 September 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 November 1996Active
22 Windmill Close, Great Dunmow, CM6 3AX

Director29 November 1996Active

People with Significant Control

Mr David John Dunleavy
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:1 Summerleaze Court, London Road, Braintree, England, CM77 7YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Lesley Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:1 Summerleaze Court, London Road, Braintree, England, CM77 7YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-25Officers

Change person director company with change date.

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2019-02-21Officers

Change person secretary company with change date.

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2019-02-21Officers

Change person director company with change date.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-21Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Change account reference date company current extended.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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