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J.W.H. BRAN (CHEMISTS) LIMITED

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

This company is commonly known as J.w.h. Bran (chemists) Limited. The company was founded 64 years ago and was given the registration number 00628442. The firm's registered office is in SWINDON. You can find them at Galen, Swindon Road Highworth, Swindon, Wiltshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:J.W.H. BRAN (CHEMISTS) LIMITED
Company Number:00628442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1959
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Galen, Swindon Road Highworth, Swindon, Wiltshire, SN6 7DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Galen, Swindon Road, Highworth, Swindon, SN6 7DE

Secretary23 January 2006Active
Galen, Swindon Road, Highworth, Swindon, United Kingdom, SN6 7DE

Director17 February 2014Active
Galen Swindon Road, Highworth, Swindon, SN6 7DE

Director-Active
Galen Swindon Road, Highworth, Swindon, SN6 7DE

Secretary-Active
Galen Swindon Road, Highworth, Swindon, SN6 7DE

Secretary01 September 1993Active
Galen, Swindon Road, Highworth, Swindon, SN6 7DE

Director06 April 2000Active
Midway New Road, Purton, Swindon, SN5 9HF

Director-Active

People with Significant Control

Mrs Bridget Kathleen Bran
Notified on:28 June 2021
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Galen, Swindon Road, Swindon, United Kingdom, SN6 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Bran
Notified on:06 April 2016
Status:Active
Date of birth:January 1935
Nationality:British
Country of residence:United Kingdom
Address:Galen, Swindon Road, Swindon, United Kingdom, SN6 7DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-21Gazette

Gazette dissolved liquidation.

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2022-07-21Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-01Address

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

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2021-11-01Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-01Resolution

Resolution.

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2021-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-02-19Officers

Appoint person director company with name.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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