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Special Branch 24/7 Ltd, RG42 6LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECIAL BRANCH 24/7 LTD

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

This company is commonly known as Special Branch 24/7 Ltd. The company was founded 10 years ago and was given the registration number 08829652. The firm's registered office is in BRACKNELL. You can find them at The White Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:SPECIAL BRANCH 24/7 LTD
Company Number:08829652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:The White Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire, RG42 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Roxburgh Close, Camberley, England, GU15 1AS

Director29 June 2015Active
141a, New Road, Ascot, United Kingdom, SL5 8QA

Secretary02 January 2014Active
141a, New Road, Ascot, SL5 8QA

Director27 March 2015Active
141a, New Road, Ascot, United Kingdom, SL5 8QA

Director02 January 2014Active

People with Significant Control

Mr Kristian Tony Hallam
Notified on:02 January 2017
Status:Active
Date of birth:December 1980
Nationality:British
Address:The White Cottage, Parkers Lane, Bracknell, RG42 6LE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Officers

Change person director company with change date.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-07-07Officers

Change person director company with change date.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Officers

Termination secretary company with name termination date.

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2016-01-28Address

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

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2015-09-06Accounts

Accounts with accounts type dormant.

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2015-07-03Officers

Termination director company with name termination date.

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2015-07-03Officers

Appoint person director company with name date.

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2015-03-27Officers

Termination director company with name termination date.

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