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BRANWELL FORD ASSOCIATES LIMITED

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

This company is commonly known as Branwell Ford Associates Limited. The company was founded 22 years ago and was given the registration number 04498338. The firm's registered office is in GREAT DUNMOW. You can find them at 4c Twyford Court, High Street, Great Dunmow, Essex. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:BRANWELL FORD ASSOCIATES LIMITED
Company Number:04498338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:4c Twyford Court, High Street, Great Dunmow, Essex, England, CM6 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4c Twyford Court, High Street, Great Dunmow, England, CM6 1AE

Secretary04 February 2014Active
12, Barbrook Way, Bicknacre, Chelmsford, England, CM3 4HP

Director01 June 2016Active
4c Twyford Court, High Street, Great Dunmow, England, CM6 1AE

Director30 July 2002Active
62 Heathcote Grove, Chingford, London, E4 6SF

Secretary10 October 2002Active
36 Telford Place, Chelmsford, CM1 7QZ

Secretary30 July 2002Active
4, The Heights, Danbury, Chelmsford, England, CM3 4AG

Secretary25 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 2002Active
36 Telford Place, Chelmsford, CM1 7QZ

Director30 July 2002Active
28, Beech Way, Blackmore End, Wheathampstead, St. Albans, United Kingdom, AL4 8LY

Director25 April 2003Active
6 Dawes Lane, Wheathampstead, AL4 8FF

Director30 July 2002Active
4, The Heights, Danbury, Chelmsford, CM3 4AG

Director25 April 2003Active

People with Significant Control

Mr Kingsley John Raffael
Notified on:31 July 2020
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Christine Elaine Cross
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Philippa Sanford
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Christine Elaine Cross
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Philippa Sanford
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Christine Elaine Cross
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Philippa Raffael
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:4c Twyford Court, High Street, Great Dunmow, England, CM6 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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