ARTHUR BRANWELL & CO. LIMITED

Key Data

Status

Active

Company No.

00079908

Incorporation date

03/02/1904

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1904)

14/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (6 pages)

13/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (37 pages)

08/11/2024

Change of details for Mr Christopher James Bolton as a person with significant control on 2024-11-07

View PDF (2 pages)

08/11/2024

Director's details changed for Mr Christopher James Bolton on 2024-11-07

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

25/06/2024

Director's details changed for Mr Richard James Kenny on 2024-06-21

View PDF (2 pages)

25/06/2024

Change of details for Mr Richard James Kenny as a person with significant control on 2024-06-21

View PDF (2 pages)

23/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (37 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

22/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (36 pages)

15/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (6 pages)

24/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (37 pages)

10/06/2022

Termination of appointment of William James Kenny as a director on 2022-05-16

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (6 pages)

18/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (37 pages)

21/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

26/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (36 pages)

15/11/2019

Termination of appointment of William Henry Denyer as a director on 2019-10-13

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

30/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (37 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

22/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (36 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

12/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (38 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

14/07/2016

Director's details changed for William Henry Denyer on 2016-07-01

View PDF (2 pages)

14/07/2016

Secretary's details changed for Mr Nigel Day on 2016-07-01

View PDF (1 pages)

14/07/2016

Director's details changed for Colin Lindsay Cooper on 2016-07-01

View PDF (2 pages)

14/07/2016

Director's details changed for Christopher James Bolton on 2016-07-01

View PDF (2 pages)

14/07/2016

Director's details changed for Richard James Kenny on 2016-07-01

View PDF (2 pages)

14/07/2016

Director's details changed for William James Kenny on 2016-07-01

View PDF (2 pages)

16/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (27 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (10 pages)

25/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (30 pages)

21/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (10 pages)

21/08/2014

Director's details changed for Christopher James Bolton on 2014-06-01

View PDF (2 pages)

21/08/2014

Director's details changed for Richard James Kenny on 2014-06-01

View PDF (2 pages)

18/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (30 pages)

05/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (10 pages)

17/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (30 pages)

13/11/2012

Appointment of Mr Nigel Day as a secretary

View PDF (2 pages)

13/11/2012

Termination of appointment of Martin Walsh as a secretary

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (10 pages)

03/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (29 pages)

11/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (10 pages)

28/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (29 pages)

23/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (10 pages)

10/08/2010

Auditor's resignation

View PDF (1 pages)

28/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (28 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (2 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges

View PDF (2 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

01/08/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

06/07/2009

Return made up to 30/06/09; full list of members

View PDF (13 pages)

18/05/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (12 pages)

21/05/2008

Accounts for a medium company made up to 2007-09-30

View PDF (23 pages)

19/09/2007

Return made up to 30/06/07; full list of members

View PDF (9 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (24 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

28/07/2006

Group of companies' accounts made up to 2005-09-30

View PDF (24 pages)

07/07/2006

Return made up to 30/06/06; full list of members

View PDF (9 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

08/07/2005

Return made up to 30/06/05; full list of members

View PDF (9 pages)

08/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 pages)

22/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2004

Return made up to 30/06/04; full list of members

View PDF (13 pages)

20/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

21/08/2003

Director's particulars changed

View PDF (1 pages)

21/08/2003

Return made up to 30/06/03; full list of members

View PDF (13 pages)

05/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

14/11/2002

Return made up to 30/06/02; full list of members

View PDF (13 pages)

03/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (23 pages)

11/09/2001

Return made up to 30/06/01; full list of members

View PDF (13 pages)

24/05/2001

Full group accounts made up to 2000-09-30

View PDF (21 pages)

01/11/2000

Full group accounts made up to 1999-10-01

View PDF (22 pages)

07/08/2000

Return made up to 30/06/00; full list of members

View PDF (15 pages)

15/11/1999

Return made up to 30/06/99; full list of members

View PDF (15 pages)

02/11/1999

Full group accounts made up to 1998-10-02

View PDF (23 pages)

31/07/1998

Full group accounts made up to 1997-09-30

View PDF (22 pages)

28/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1998

Return made up to 30/06/98; full list of members

View PDF (9 pages)

01/08/1997

Full group accounts made up to 1996-09-30

View PDF (24 pages)

31/07/1997

Return made up to 30/06/97; full list of members

View PDF (9 pages)

31/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1996

Director resigned

View PDF (1 pages)

06/08/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

05/08/1996

Full group accounts made up to 1995-09-30

View PDF (21 pages)

05/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1995

Return made up to 30/06/95; full list of members

View PDF (22 pages)

01/08/1995

Full group accounts made up to 1994-09-30

View PDF (22 pages)

17/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

06/12/1994

Accounting reference date shortened from 31/01 to 30/09

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02/12/1994

Full group accounts made up to 1994-01-31

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14/07/1994

Return made up to 30/06/94; change of members

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24/03/1994

Declaration of satisfaction of mortgage/charge

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24/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1994

New director appointed

View PDF (0 pages)

28/02/1994

New director appointed

View PDF (0 pages)

28/02/1994

New director appointed

View PDF (0 pages)

10/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/12/1993

Full group accounts made up to 1993-01-31

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30/09/1993

Return made up to 30/06/93; full list of members

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08/10/1992

Full group accounts made up to 1992-01-31

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15/09/1992

Director's particulars changed

View PDF (0 pages)

15/09/1992

Return made up to 30/06/92; full list of members

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02/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

03/07/1991

Return made up to 30/06/91; full list of members

View PDF (8 pages)

10/08/1990

Full group accounts made up to 1990-01-31

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10/08/1990

Return made up to 21/08/90; full list of members

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28/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/12/1989

Full group accounts made up to 1989-01-31

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20/12/1989

Return made up to 13/12/89; full list of members

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11/07/1989

Particulars of mortgage/charge

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02/02/1989

Full group accounts made up to 1988-01-31

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02/02/1989

Return made up to 14/12/88; full list of members

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24/03/1988

Registered office changed on 24/03/88 from: dickens house 15 tooks court cursitor street london EC4A 1LA

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11/01/1988

Return made up to 30/11/87; full list of members

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10/12/1987

Full group accounts made up to 1987-01-31

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05/05/1987

Resolutions

View PDF (15 pages)

10/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/12/1986

Group of companies' accounts made up to 1986-01-31

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11/11/1986

Director resigned

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11/11/1986

Registered office changed on 11/11/86 from: ibex house, minories, london EC3

View PDF (0 pages)

30/07/1974

Annual return made up to 10/10/73

View PDF (4 pages)

30/07/1974

Annual return made up to 10/10/73

View PDF (4 pages)

03/02/1904

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/06/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
6.54M
-
0.00
41.45K
-

2022
49
7.05M
-
0.00
412.93K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Colin Lindsay	Director	04/02/1994 - Present	11
Bolton, Christopher James	Director	04/02/1994 - Present	1
Kenny, Richard James	Director	04/02/1994 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARTHUR BRANWELL & CO. LIMITED

ARTHUR BRANWELL & CO. LIMITED is an(a) Active company incorporated on 03/02/1904 with the registered office located at Bronte House, 58/62,High Street, Epping, Essex CM16 4AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR BRANWELL & CO. LIMITED?

ARTHUR BRANWELL & CO. LIMITED is currently Active. It was registered on 03/02/1904 .

Where is ARTHUR BRANWELL & CO. LIMITED located?

ARTHUR BRANWELL & CO. LIMITED is registered at Bronte House, 58/62,High Street, Epping, Essex CM16 4AE.

What does ARTHUR BRANWELL & CO. LIMITED do?

ARTHUR BRANWELL & CO. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARTHUR BRANWELL & CO. LIMITED?

The latest filing was on 14/07/2025: Confirmation statement made on 2025-06-30 with updates.