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BRANSFORD HOLDINGS LIMITED

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

This company is commonly known as Bransford Holdings Limited. The company was founded 33 years ago and was given the registration number 02597724. The firm's registered office is in WORCESTER. You can find them at 9 Malvern Road, , Worcester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRANSFORD HOLDINGS LIMITED
Company Number:02597724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 Malvern Road, Worcester, England, WR2 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Malvern Road, Worcester, England, WR2 4LE

Secretary12 February 2013Active
9, Malvern Road, Worcester, England, WR2 4LE

Director12 February 2013Active
9, Malvern Road, Worcester, England, WR2 4LE

Director12 February 2013Active
108 Cornwall Road, Tettenhall, Wolverhampton, WV6 8UZ

Secretary03 April 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 April 1991Active
14 Peterson Court, Worcester Road, Malvern, WR14 4AA

Director03 April 1991Active
108 Cornwall Road, Tettenhall, Wolverhampton, WV6 8UZ

Director03 April 1991Active

People with Significant Control

Mr Andrew Timothy Thomas
Notified on:30 June 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:9, Malvern Road, Worcester, England, WR2 4LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Julia Ann Thomas
Notified on:30 June 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:9, Malvern Road, Worcester, England, WR2 4LE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-08-15Address

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

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-06-17Address

Move registers to sail company with new address.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Address

Move registers to registered office company with new address.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Address

Move registers to sail company.

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2014-04-25Officers

Change person secretary company with change date.

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