UKBizDB.co.uk

BRANSS LTD

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

This company is commonly known as Branss Ltd. The company was founded 5 years ago and was given the registration number 11944077. The firm's registered office is in PINNER. You can find them at 10 Bell Close, , Pinner, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BRANSS LTD
Company Number:11944077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Bell Close, Pinner, Middlesex, United Kingdom, HA5 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bell Close, Pinner, United Kingdom, HA5 2AQ

Director12 April 2019Active
215-217, High Street South, Dunstable, England, LU6 3HY

Director15 June 2020Active
10, Bell Close, Pinner, United Kingdom, HA5 2AQ

Director12 April 2019Active
10, Bell Close, Pinner, United Kingdom, HA5 2AQ

Director12 April 2019Active

People with Significant Control

Mrs Ghayathri Kumaran
Notified on:18 February 2021
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:10, Bell Close, Pinner, England, HA5 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kangatharan Murali
Notified on:12 April 2019
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:10, Bell Close, Pinner, United Kingdom, HA5 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ramela Mathysoothanan
Notified on:12 April 2019
Status:Active
Date of birth:January 1991
Nationality:German,British
Country of residence:United Kingdom
Address:10, Bell Close, Pinner, United Kingdom, HA5 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kumaran Kanagasabai
Notified on:12 April 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:10, Bell Close, Pinner, United Kingdom, HA5 2AQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Address

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

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Persons with significant control

Notification of a person with significant control.

Download
2021-01-15Accounts

Accounts with accounts type dormant.

Download
2020-06-16Resolution

Resolution.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Officers

Appoint person director company with name date.

Download
2020-06-15Officers

Termination director company with name termination date.

Download
2020-06-15Persons with significant control

Cessation of a person with significant control.

Download
2020-05-30Confirmation statement

Confirmation statement with updates.

Download
2020-05-30Officers

Termination director company with name termination date.

Download
2020-05-30Persons with significant control

Cessation of a person with significant control.

Download
2019-04-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.