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BRANZELL LIMITED

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

This company is commonly known as Branzell Limited. The company was founded 16 years ago and was given the registration number 06517315. The firm's registered office is in BRIDGEND. You can find them at 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRANZELL LIMITED
Company Number:06517315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Rowans Lane, Bryncethin, Bridgend, United Kingdom, CF32 9LZ

Secretary10 March 2008Active
2 School Terrace, Pontycymmer, Bridgend, Wales, CF32 8HT

Director05 February 2021Active
10 Frythy Wood, Chepstow, Wales, NP16 6DY

Director19 December 2023Active
6-8, Underwood Street, London, N1 7JQ

Secretary28 February 2008Active
13 Highland Court, Bryncethin, Bridgend, CF32 9US

Director10 March 2008Active
2 School Terrace, Pontycymmer, Bridgend, Wales, CF32 8HT

Director27 November 2019Active
78 Rowans Lane, Bryncethin, Bridgend, Wales, CF32 9LZ

Director27 November 2019Active
2, Oldfield Road, Bocam Park, Bridgend, CF35 5LJ

Director27 September 2019Active
6-8, Underwood Street, London, N1 7JQ

Director28 February 2008Active

People with Significant Control

Branzell (Holdings) Limited
Notified on:19 December 2023
Status:Active
Country of residence:Wales
Address:2 Oldfield Road, Bocam Park, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Sara Vowles
Notified on:05 February 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:Wales
Address:16 Ffordd Antwyn, Tondu, Bridgend, Wales, CF32 9GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Laura Trowbridge
Notified on:05 February 2021
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:Wales
Address:78 Rowans Lane Bryncethin, Bridgend, Wales, CF32 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Leighton Coates
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:13 Highland Court, Bryncethin, Bridgend, United Kingdom, CF32 9US
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-02-09Resolution

Resolution.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

Download
2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-19Officers

Termination director company with name termination date.

Download
2023-12-19Officers

Appoint person director company with name date.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-01-19Accounts

Accounts with accounts type total exemption full.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Persons with significant control

Notification of a person with significant control.

Download
2022-02-28Persons with significant control

Notification of a person with significant control.

Download
2022-02-28Persons with significant control

Cessation of a person with significant control.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-22Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Officers

Change person secretary company with change date.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-27Officers

Appoint person director company with name date.

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