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BRANSCOMBE LTD

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

This company is commonly known as Branscombe Ltd. The company was founded 17 years ago and was given the registration number 06015606. The firm's registered office is in . You can find them at 35 Sunnyside Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRANSCOMBE LTD
Company Number:06015606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35 Sunnyside Road, London, W5 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Sunnyside Road, London, W5 5HT

Secretary21 November 2007Active
35 Sunnyside Road, London, W5 5HT

Director01 December 2006Active
Westpoint, 78 Queens Road, Bristol, BS8 1QX

Corporate Secretary01 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 2006Active

People with Significant Control

Ms Johanna Simons
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:35 Sunnyside Road, London, United Kingdom, W5 5HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dorian Webb
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:35 Sunnyside Road, London, United Kingdom, W5 5HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-02-20Gazette

Gazette dissolved liquidation.

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2023-11-20Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-11Address

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

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2022-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-09Resolution

Resolution.

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2022-04-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-12-03Officers

Change person secretary company with change date.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-04Persons with significant control

Change to a person with significant control.

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2017-12-04Persons with significant control

Change to a person with significant control.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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