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

Company search

Brankbrook Limited (Companies House Registration Number 05511924) is a private limited company started on 2005-07-18 originating in England. The company is registered at Southam Drive Southam Drive, Kineton Road Industrial Estate, Southam CV47 0FA. Changed on 2005-08-17, the previous name the firm used was Southill S0064 Limited. Brankbrook Limited operates Standard Industrial Classification: 16230 - "manufacture of other builders' carpentry and joinery".

Company details

Name	Brankbrook Limited
Number	05511924
Date of Incorporation:	2005-07-18
End of financial year:	31 December
Address:	Southam Drive Southam Drive, Kineton Road Industrial Estate, Southam, CV47 0FA
SIC code:	16230 - Manufacture of other builders' carpentry and joinery

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Karen W. (in the company from 31 August 2007), Neil S. (appointment date: 31 August 2007). 1 secretary is there in the company: Karen W. (appointed on 15 May 2008). The official register reports 3 persons of significant control, namely: Karen W. has substantial control or influence, Stairways (Holdings) Ltd can be reached at Bescot Crescent, WS1 4ND Walsall. The corporate PSC owns over 3/4 of shares,, has substantial control or influence. Neil S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	1	1	-
Total Assets Less Current Liabilities	-	1	1	1	1	-	-	-	-	-
Number Shares Allotted	-	1	-	1	1	-	-	-	-	1

People with significant control

Karen W.

1 June 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Stairways (Holdings) Ltd

1 June 2016

Address	Brankbrook Building Bescot Crescent, Walsall, WS1 4ND, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02851575
Nature of control:	75,01-100% shares significiant influence or control

Neil S.

1 June 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 16th, June 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 10th, February 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 10th, February 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address Southam Drive Southam Drive Kineton Road Industrial Estate Southam CV47 0FA. Change occurred on Tuesday 9th February 2021. Company's previous address: The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY England. filed on: 9th, February 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (8 pages)
(CH01) On Friday 15th March 2019 director's details were changed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 15th March 2019 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 20th, August 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 25th, July 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, June 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY. Change occurred on Tuesday 25th August 2015. Company's previous address: The Studio Downs Road Witney Oxfordshire OX29 0SY. filed on: 25th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th July 2015 filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 11th August 2015 capital
(AD01) New registered office address The Studio Downs Road Witney Oxfordshire OX29 0SY. Change occurred on Monday 10th August 2015. Company's previous address: Unit 6 Southill, Cornbury Park Charlbury Oxfordshire OX7 3EW. filed on: 10th, August 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 30th, March 2015 \| accounts	Free Download (5 pages)
(CH01) On Sunday 1st June 2014 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(CH03) On Sunday 1st June 2014 secretary's details were changed filed on: 25th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th July 2014 filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 28th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th July 2013 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on Wednesday 31st July 2013 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 22nd, February 2013 \| accounts	Free Download (2 pages)
(CH01) On Tuesday 18th December 2012 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th July 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 19th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th July 2011 filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th July 2010 filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 29th, March 2010 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 16th, April 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 5th August 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
(288a) On Wednesday 2nd July 2008 Secretary appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 2nd July 2008 Appointment terminate, director and secretary filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 6th, March 2008 \| accounts	Free Download (2 pages)
(288a) On Tuesday 2nd October 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 2nd October 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 2nd October 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 2nd October 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 2nd October 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 2nd October 2007 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 2nd October 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 2nd October 2007 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
(363a) Period up to Monday 6th August 2007 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 6th August 2007 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 5th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 5th, March 2007 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, March 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, March 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 3rd August 2006 - Annual return with full member list filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed southill S0064 LIMITEDcertificate issued on 17/08/05 filed on: 17th, August 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed southill S0064 LIMITEDcertificate issued on 17/08/05 filed on: 17th, August 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, July 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 18th, July 2005 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Mdf Profiles Limited
Folly Mill Fasteners Limited
Floorwise D & J Ltd
Cherwell 2014 Limited


Stairways (midlands) Limited
Able Facade Systems Limited
2g Storage Limited