BRANALL LIMITED

Q: What is the latest filing for BRANALL LIMITED?

The latest filing was on 26/01/2024: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/10/1993

Size

Audited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1993)

26/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

11/09/2023

Liquidators' statement of receipts and payments to 2023-09-01

View PDF (8 pages)

08/12/2022

Liquidators' statement of receipts and payments to 2022-09-01

View PDF (9 pages)

02/10/2021

Audited abridged accounts made up to 2021-02-28

View PDF (8 pages)

15/09/2021

Registered office address changed from 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS United Kingdom to Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 2021-09-15

View PDF (2 pages)

14/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/09/2021

Resolutions

View PDF (1 pages)

14/09/2021

Declaration of solvency

View PDF (5 pages)

03/09/2021

Satisfaction of charge 028652540001 in full

View PDF (1 pages)

25/08/2021

Previous accounting period extended from 2020-12-31 to 2021-02-28

View PDF (1 pages)

24/02/2021

Notification of Mandata Solutions Limited as a person with significant control on 2021-02-23

View PDF (2 pages)

24/02/2021

Cessation of Stirling Solutions Limited as a person with significant control on 2021-02-23

View PDF (1 pages)

02/02/2021

Memorandum and Articles of Association

View PDF (22 pages)

02/02/2021

Resolutions

View PDF (1 pages)

06/01/2021

Registered office address changed from 8 Bakewell Street Coalville Leics LE67 3BA to 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS on 2021-01-06

View PDF (1 pages)

04/01/2021

Appointment of Mr Michael James Tagg as a director on 2020-12-22

View PDF (2 pages)

04/01/2021

Appointment of Mr Christian Alexander Rigg as a director on 2020-12-22

View PDF (2 pages)

04/01/2021

Termination of appointment of Anis Razak as a director on 2020-12-22

View PDF (1 pages)

04/01/2021

Termination of appointment of Philip Alan Hall as a director on 2020-12-22

View PDF (1 pages)

04/01/2021

Termination of appointment of Victor Kevin Ball as a director on 2020-12-22

View PDF (1 pages)

04/01/2021

Termination of appointment of Jonathan Mark Ball as a secretary on 2020-12-22

View PDF (1 pages)

30/12/2020

Registration of charge 028652540001, created on 2020-12-22

View PDF (51 pages)

28/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (4 pages)

10/07/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

13/12/2019

Notification of Stirling Solutions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2019

Cessation of Victor Kevin Ball as a person with significant control on 2016-07-01

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (4 pages)

18/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

24/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (4 pages)

03/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

17/11/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

16/11/2017

Director's details changed for Mr Anis Razak on 2017-11-16

View PDF (2 pages)

16/11/2017

Director's details changed for Mr Philip Alan Hall on 2017-11-16

View PDF (2 pages)

16/11/2017

Director's details changed for Mr Jonathan Mark Ball on 2017-11-16

View PDF (2 pages)

16/11/2017

Director's details changed for Mr Victor Kevin Ball on 2017-11-16

View PDF (2 pages)

15/11/2017

Secretary's details changed for Mr Jonathan Mark Ball on 2017-11-10

View PDF (1 pages)

13/11/2017

Director's details changed for Mr Jonathan Mark Ball on 2017-11-01

View PDF (2 pages)

11/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

02/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

20/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

12/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (7 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

21/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (7 pages)

13/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

02/12/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (7 pages)

02/12/2013

Appointment of Mr Jonathan Mark Ball as a secretary

View PDF (2 pages)

29/11/2013

Director's details changed for Mr Philip Alan Hall on 2013-10-20

View PDF (2 pages)

29/11/2013

Termination of appointment of Andrew Whitby as a director

View PDF (1 pages)

29/11/2013

Termination of appointment of Andrew Whitby as a secretary

View PDF (1 pages)

01/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (8 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

31/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (8 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (8 pages)

15/11/2010

Director's details changed for Mr Philip Alan Hall on 2010-11-15

View PDF (2 pages)

11/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

16/04/2010

Director's details changed for Mr Philip Alan Sturdy on 2010-04-16

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

23/10/2009

Director's details changed for Andrew Stephen Edward Whitby on 2009-10-22

View PDF (2 pages)

23/10/2009

Director's details changed for Anis Razak on 2009-10-22

View PDF (2 pages)

23/10/2009

Director's details changed for Victor Kevin Ball on 2009-10-22

View PDF (2 pages)

23/10/2009

Director's details changed for Jonathan Mark Ball on 2009-10-22

View PDF (2 pages)

23/10/2009

Director's details changed for Philip Alan Sturdy on 2009-10-22

View PDF (2 pages)

04/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

17/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

17/11/2008

Director's change of particulars / victor ball / 17/11/2008

View PDF (1 pages)

09/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

01/11/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

01/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

21/12/2006

Return made up to 22/10/06; full list of members

View PDF (3 pages)

16/11/2006

Registered office changed on 16/11/06 from: 8 bakewell street coalville leicestershire LE67 3BA

View PDF (1 pages)

25/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

16/03/2006

Registered office changed on 16/03/06 from: 19 london road coalville leicestershire LE67 3JB

View PDF (1 pages)

22/11/2005

Return made up to 22/10/05; full list of members

View PDF (8 pages)

24/05/2005

New director appointed

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (1 pages)

10/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

11/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

19/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

30/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

31/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

04/11/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

16/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

18/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

02/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/11/2000

Return made up to 22/10/00; full list of members; amend

View PDF (7 pages)

10/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

20/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/11/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

15/04/1999

Director resigned

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/10/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

17/03/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/10/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

06/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

15/10/1996

Return made up to 22/10/96; full list of members

View PDF (6 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

02/11/1995

Return made up to 22/10/95; full list of members

View PDF (6 pages)

11/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

16/02/1995

Return made up to 22/10/94; full list of members

View PDF (5 pages)

13/06/1994

Ad 31/05/94--------- £ si 17@1=17 £ ic 3/20

View PDF (2 pages)

13/04/1994

Director resigned

View PDF (2 pages)

13/04/1994

Registered office changed on 13/04/94 from: 16 romans crescent coalville leicestershire LE67 4QU

View PDF (1 pages)

13/04/1994

Accounting reference date notified as 31/12

View PDF (1 pages)

13/04/1994

Ad 14/12/93--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

07/01/1994

New director appointed

View PDF (2 pages)

07/01/1994

New director appointed

View PDF (0 pages)

07/01/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

07/01/1994

New secretary appointed;new director appointed

View PDF (0 pages)

07/01/1994

Registered office changed on 07/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/12/1993

Memorandum and Articles of Association

View PDF (5 pages)

21/12/1993

Resolutions

View PDF (1 pages)

22/10/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audited abridged Accounts

Next accounts made up to

28/02/2022

Last accounts made up to

28/02/2021View PDF

Confirmation

Last statement dated

28/02/2021View PDF

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Financial Ratios

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BRANALL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BRANALL LIMITED

BRANALL LIMITED is a Dissolved company incorporated on 22/10/1993 with the registered office located at Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne NE28 9NZ. 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 BRANALL LIMITED?

BRANALL LIMITED is currently Dissolved. It was registered on 22/10/1993 and dissolved on 26/01/2024.

Where is BRANALL LIMITED located?

BRANALL LIMITED is registered at Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne NE28 9NZ.

What does BRANALL LIMITED do?

BRANALL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BRANALL LIMITED?

The latest filing was on 26/01/2024: Final Gazette dissolved following liquidation.