BRANZE SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Branze Services Ltd. The company was founded 9 years ago and was given the registration number 09304660. The firm's registered office is in BOREHAMWOOD. You can find them at 175 Gateshead Road, , Borehamwood, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | BRANZE SERVICES LTD |
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| Company Number | : | 09304660 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 November 2014 |
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| End of financial year | : | 30 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 175 Gateshead Road, Borehamwood, England, WD6 5DZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 175, Gateshead Road, Borehamwood, England, WD6 5DZ | Director | 09 November 2020 | Active |
| 175, Gateshead Road, Borehamwood, England, WD6 5DZ | Director | 11 November 2014 | Active |
| 175, Gateshead Road, Borehamwood, England, WD6 5DZ | Director | 21 October 2020 | Active |
People with Significant Control
| Mr Alexandru Branze |
| Notified on | : | 10 November 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1991 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 175, Gateshead Road, Borehamwood, England, WD6 5DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Adrian Constantin |
| Notified on | : | 21 October 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1989 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 175, Gateshead Road, Borehamwood, England, WD6 5DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alexandru Branze |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1991 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 175, Gateshead Road, Borehamwood, England, WD6 5DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (5 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)