Brannets Limited. net worth, address, company information. Free

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Brannets Limited (number 06061129) is a private limited company legally formed on 2007-01-22 in England. The business has its registered office at 2 Goldhawk Mews, London W12 8PA. Changed on 2007-05-03, the previous name this business utilized was Sr Fitted Interiors Limited. Brannets Limited is operating under Standard Industrial Classification code: 59120 which means "motion picture, video and television programme post-production activities".

Company details

Name	Brannets Limited
Number	06061129
Date of Incorporation:	January 22, 2007
End of financial year:	31 March
Address:	2 Goldhawk Mews, London, W12 8PA
SIC code:	59120 - Motion picture, video and television programme post-production activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Anthony C. (in the company from 28 April 2023), Simon F. (appointment date: 29 March 2007). The Companies House lists 3 persons of significant control, namely: Indepost Holdings Ltd can be found at Goldhawk Mews, W12 8PA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon F. has 1/2 or less of shares, Mykola P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	369,679	444,569	571,447	429,632	495,916	509,599	574,910	885,253	992,869
Fixed Assets	229,546	197,790	34,165	209,930	190,317	184,833	183,364	178,703	203,867
Total Assets Less Current Liabilities	433,064	443,477	430,207	472,814	485,688	541,865	608,131	770,956	980,793
Intangible Fixed Assets	194,745	173,982	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	426,104	440,422	-	-	-	-	-	-	-
Tangible Fixed Assets	34,801	23,808	-	-	-	-	-	-	-

People with significant control

Indepost Holdings Ltd

28 April 2023

Address	2 Goldhawk Mews, London, W12 8PA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14775299
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon F.

31 December 2016 - 28 April 2023

Nature of control:	25-50% shares

Mykola P.

31 December 2016 - 28 April 2023

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2023/04/28 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/28 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/28 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/04/28 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/28. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3 Goldhawk Mews London W12 8PA on 2023/01/04 to 2 Goldhawk Mews London W12 8PA filed on: 4th, January 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, September 2020 \| accounts	Free Download (11 pages)
(CH01) On 2020/05/14 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/05/14 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/11/01. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/11/01 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/11/01. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/31 filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/01/12 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, December 2015 \| resolution	Free Download (33 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/31 filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2014/05/13 from Winterstoke Financial Management Limited Unit 1 Rivermead, Thatcham Berkshire RG19 4EP filed on: 13th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/12/31 filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/31 filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
(CH01) On 2012/01/01 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011/01/01 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 18th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/12/31 filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 14th, December 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/31 filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 23rd, November 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/31 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 13th, September 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 3rd, September 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 999 shares on 2007/03/29. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 23rd, October 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 999 shares on 2007/03/29. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 23rd, October 2007 \| capital	Free Download (4 pages)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 9th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 9th, September 2007 \| accounts	Free Download (1 page)
(288a) On 2007/09/09 New secretary appointed;new director appointed filed on: 9th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007/09/09 New secretary appointed;new director appointed filed on: 9th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007/09/05 New director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007/09/05 New director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007/08/01 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/01 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 01/08/07 from: midstall, randolph's farm brighton road hurstpierpoint west sussex BN6 9EL filed on: 1st, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/08/07 from: midstall, randolph's farm brighton road hurstpierpoint west sussex BN6 9EL filed on: 1st, August 2007 \| address	Free Download (1 page)
(288b) On 2007/08/01 Secretary resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/01 Secretary resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed sr fitted interiors LIMITEDcertificate issued on 03/05/07 filed on: 3rd, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sr fitted interiors LIMITEDcertificate issued on 03/05/07 filed on: 3rd, May 2007 \| change of name	Free Download (2 pages)
(287) Registered office changed on 25/04/07 from: 80 sheridan terrace hove east sussex BN3 5AF filed on: 25th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/04/07 from: 80 sheridan terrace hove east sussex BN3 5AF filed on: 25th, April 2007 \| address	Free Download (1 page)
(288a) On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/25 New secretary appointed filed on: 25th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/25 New secretary appointed filed on: 25th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/23 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/23 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/23 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/23 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, January 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 22nd, January 2007 \| incorporation	Free Download (9 pages)

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