Branley Developments Ltd. net worth, address, company information. Free

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Branley Developments Ltd (reg no 09129304) is a private limited company legally formed on 2014-07-14 in England. The firm has its registered office at York House 1 Bridgenorth Avenue, Urmston, Manchester M41 9PA. Branley Developments Ltd is operating under SIC code: 41100 which means "development of building projects".

Company details

Name	Branley Developments Ltd
Number	09129304
Date of Incorporation:	Monday 14th July 2014
End of financial year:	30 September
Address:	York House 1 Bridgenorth Avenue, Urmston, Manchester, M41 9PA
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in the aforementioned firm, we can name: Kayley H. (in the company from 21 June 2020). The Companies House lists 3 persons of significant control, namely: Branley Holdings Limited is located at Bridgenorth Avenue, Urmston, M41 9PA Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daniel H. has substantial control or influence, Geoffrey H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-07-31	2019-07-31	2020-07-31	2021-09-30	2022-09-30
Current Assets	1,316,359	3,279,481	1,611,386	1,588,502	1,560,311
Total Assets Less Current Liabilities	74	3,175,240	1,586,115	1,560,324	1,559,311
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	-1,426	-	-	-	-

People with significant control

Branley Holdings Limited

26 January 2021

Address	York House Bridgenorth Avenue, Urmston, Manchester, M41 9PA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies House
Registration number	13019315
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel H.

6 April 2016 - 26 January 2021

Nature of control:	significiant influence or control

Geoffrey H.

6 April 2016 - 27 November 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-19 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-19 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 2nd, June 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022-12-19 filed on: 19th, December 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-07-14 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from 2021-07-31 to 2021-09-30 filed on: 16th, November 2021 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2021-10-11 filed on: 21st, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-10-11 filed on: 21st, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-07-14 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 9th, February 2021 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2021-01-26 filed on: 27th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-01-26 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-07-14 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2020-06-21 filed on: 21st, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-06-21 director's details were changed filed on: 21st, June 2020 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 9th, January 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-11-27: 50.00 GBP filed on: 9th, January 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 10th, December 2019 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2019-11-29 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-11-29 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-11-27 filed on: 29th, November 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-07-14 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 9th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-07-14 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 27th, April 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-07-14 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 12th, April 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 9 Courtney Place Bowdon Altrincham Cheshire WA14 3QT to York House 1 Bridgenorth Avenue Urmston Manchester M41 9PA on 2017-03-29 filed on: 29th, March 2017 \| address	Free Download (1 page)
(AP03) On 2016-11-16 - new secretary appointed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-11-16 filed on: 17th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-11-09 filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-07-14 filed on: 14th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 6th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-07-14 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-22: 100.00 GBP capital
(NEWINC) Incorporation filed on: 14th, July 2014 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2014-07-14: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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