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BRANTA GROUP LIMITED

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

This company is commonly known as Branta Group Limited. The company was founded 88 years ago and was given the registration number 00300792. The firm's registered office is in SHEFFIELD. You can find them at 3rd Floor Westfield House, 60 Charter Row, Sheffield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BRANTA GROUP LIMITED
Company Number:00300792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:16 May 1935
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage Townhead, Dunford Bridge, Sheffield, S36 4TG

Director01 June 2002Active
Cricket Field Barn, Wickens Lane, Upperthong, Holmfirth, United Kingdom, HD9 3RE

Director-Active
Technology Park, Standback Way, Skelmanthorpe, Huddersfield, England, HD8 9GA

Secretary-Active
Technology Park, Standback Way, Skelmanthorpe, Huddersfield, England, HD8 9GA

Director-Active

People with Significant Control

Mr Dominic Miles William Barnes
Notified on:30 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:3rd Floor, Westfield House, Sheffield, S1 3FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Miles Barnes
Notified on:30 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:3rd Floor, Westfield House, Sheffield, S1 3FZ
Nature of control:
  • Ownership of shares 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
2022-09-15Gazette

Gazette dissolved liquidation.

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2022-06-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-15Insolvency

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

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2021-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-27Insolvency

Liquidation in administration progress report.

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2021-03-27Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-11-16Insolvency

Liquidation in administration progress report.

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2020-09-23Insolvency

Liquidation in administration extension of period.

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2020-09-23Insolvency

Liquidation in administration result creditors meeting.

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2020-05-06Insolvency

Liquidation in administration progress report.

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2020-01-13Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-01-13Mortgage

Mortgage satisfy charge full.

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2019-10-31Insolvency

Liquidation in administration proposals.

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2019-10-23Insolvency

Liquidation in administration appointment of administrator.

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2019-10-23Address

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

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-04-04Address

Change sail address company with old address new address.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-04-03Address

Move registers to registered office company with new address.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

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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2016-01-27Accounts

Accounts with accounts type total exemption small.

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