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BRANSCAN LIMITED

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

This company is commonly known as Branscan Limited. The company was founded 23 years ago and was given the registration number 04182184. The firm's registered office is in WORCESTER. You can find them at 15 Lowesmoor Wharf, , Worcester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BRANSCAN LIMITED
Company Number:04182184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Lowesmoor Wharf, Worcester, England, WR1 2RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Lowesmoor Wharf, Worcester, England, WR1 2RS

Director15 March 2023Active
3 Walbank Grove, Shenley Brook End, Milton Keynes, MK5 7GA

Secretary11 July 2001Active
Unit 31, Walker Avenue, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TW

Corporate Secretary18 July 2005Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary19 March 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary01 June 2001Active
15, Lowesmoor Wharf, Worcester, England, WR1 2RS

Director01 June 2001Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH

Corporate Director19 March 2001Active

People with Significant Control

Mr Ian Roger Charles Partridge
Notified on:15 March 2023
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:15, Lowesmoor Wharf, Worcester, England, WR1 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Mehmet Aytun Erdentug
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:15, Lowesmoor Wharf, Worcester, England, WR1 2RS
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Change person director company with change date.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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