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BRANTHORNE ASSOCIATES LIMITED

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

This company is commonly known as Branthorne Associates Limited. The company was founded 38 years ago and was given the registration number 01970220. The firm's registered office is in LONDON. You can find them at 7 Trojan Court, Grosvenor Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRANTHORNE ASSOCIATES LIMITED
Company Number:01970220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1985
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Trojan Court, Grosvenor Road, London, W7 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, 12-13 Brunswick Terrace, Hove, BN3 1HL

Secretary-Active
7 Trojan Court, Grosvenor Road, London, W7 1HL

Director-Active
7 Trojan Court, Grosvenor Road, London, W7 1HL

Secretary-Active
Flat 7, 12-13 Brunswick Terrace, Hove, BN3 1HL

Director-Active

People with Significant Control

Mr Nicholas Cassidy Stuart Brans-Doewah
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:7 Trojan Court, Grosvenor Road, London, England, W7 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy John Hawthorne Hall
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:7 Trojan Court, Grosvenor Road, London, England, W7 1HL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Address

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

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2023-12-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-01Resolution

Resolution.

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2023-12-01Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-11Accounts

Accounts with accounts type total exemption small.

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