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BRANWELLS LIMITED

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

This company is commonly known as Branwells Limited. The company was founded 4 years ago and was given the registration number 12082400. The firm's registered office is in MANSFIELD. You can find them at Shirebrook Business Centre, Border Road, Mansfield, Nottinghamshire. This company's SIC code is 64191 - Banks.

Company Information

Name:BRANWELLS LIMITED
Company Number:12082400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Shirebrook Business Centre, Border Road, Mansfield, Nottinghamshire, England, NG20 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shirebrook Business Centre, Border Road, Mansfield, England, NG20 8TB

Director03 July 2019Active
165, Mansfield Road, Nottingham, United Kingdom, NG1 3FR

Director03 July 2019Active
Shirebrook Business Centre, Border Road, Mansfield, England, NG20 8TB

Director11 January 2020Active

People with Significant Control

Mr David Smith
Notified on:11 January 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Shirebrook Business Centre, Border Road, Mansfield, England, NG20 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luke Kiekopf
Notified on:03 July 2019
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:165, Mansfield Road, Nottingham, United Kingdom, NG1 3FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Lean
Notified on:03 July 2019
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Shirebrook Business Centre, Border Road, Mansfield, England, NG20 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-12-15Officers

Termination director company with name termination date.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-01-22Officers

Termination director company with name termination date.

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2020-01-22Officers

Appoint person director company with name date.

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2020-01-22Persons with significant control

Cessation of a person with significant control.

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2020-01-10Address

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

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2019-09-13Address

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

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2019-07-03Incorporation

Incorporation company.

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