BRANAN LIMITED

Key Data

Status

Active

Company No.

04015475

Incorporation date

12/06/2000

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

30/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

31/07/2025

Withdraw the company strike off application

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2025

Application to strike the company off the register

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

01/05/2025

Registered office address changed from Peel House Office 6 30 the Downs Altrincham WA14 2PX England to Templeton House Belgrave Garden Mews Chester CH4 9GH on 2025-05-01

View PDF (1 pages)

30/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

10/04/2024

Change of details for Mr John Edward Marrow as a person with significant control on 2024-04-01

View PDF (2 pages)

10/04/2024

Director's details changed for Mr John Edward Marrow on 2024-04-01

View PDF (2 pages)

02/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

31/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

19/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

13/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

25/03/2020

Micro company accounts made up to 2019-06-30

View PDF (8 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

31/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

25/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

26/06/2017

Registered office address changed from PO Box WA14 2PX Peel House, Office 6 30 the Downs Altrincham WA14 2PX England to Peel House Office 6 30 the Downs Altrincham WA14 2PX on 2017-06-26

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

26/06/2017

Notification of John Edward Marrow as a person with significant control on 2016-04-06

View PDF (2 pages)

25/06/2017

Registered office address changed from Peel House Office 6, Peel House 30 the Downs Altrincham WA14 2PX England to PO Box WA14 2PX Peel House, Office 6 30 the Downs Altrincham WA14 2PX on 2017-06-25

View PDF (1 pages)

13/04/2017

Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Peel House Office 6, Peel House 30 the Downs Altrincham WA14 2PX on 2017-04-13

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (3 pages)

11/04/2016

Director's details changed for John Marrow on 2016-04-11

View PDF (2 pages)

10/04/2016

Registered office address changed from 2 the Pines 15B Bradgate Road Altrincham Cheshire WA14 4QU to 83 Ducie Street Manchester M1 2JQ on 2016-04-10

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

17/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

12/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (3 pages)

12/06/2013

Director's details changed for John Marrow on 2013-06-12

View PDF (2 pages)

30/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

15/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (3 pages)

15/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

14/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

18/05/2011

Registered office address changed from Regent House 316 Beulah Hill Upper Norwood London SE19 3HF United Kingdom on 2011-05-18

View PDF (1 pages)

18/05/2011

Termination of appointment of M W Douglas & Company Limited as a secretary

View PDF (1 pages)

05/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

30/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

29/07/2010

Registered office address changed from 316 Beulah Hill London SE19 3HF on 2010-07-29

View PDF (1 pages)

29/07/2010

Secretary's details changed for M W Douglas & Company Limited on 2010-06-12

View PDF (2 pages)

29/07/2010

Director's details changed for John Marrow on 2010-06-12

View PDF (2 pages)

14/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

16/07/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

06/06/2009

Director's change of particulars / john marrow / 22/05/2009

View PDF (1 pages)

05/06/2009

Appointment terminated director douglas nominees LIMITED

View PDF (1 pages)

07/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

20/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

21/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

16/07/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

14/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

04/01/2007

Return made up to 12/06/06; full list of members

View PDF (2 pages)

04/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

03/08/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

25/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

30/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

13/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

18/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

26/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

05/09/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

23/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

27/07/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

24/08/2000

New director appointed

View PDF (2 pages)

12/06/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
19.01K
-
0.00
-
-

2022
0
18.99K
-
0.00
-
-

2023
0
18.98K
-
0.00
-
-

2023
0
18.98K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

18.98K £-0.07 % *

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
Marrow, John Edward	Director	18/08/2000 - Present	14
M.W.DOUGLAS & COMPANY LIMITED	Nominee Secretary	11/06/2000 - 17/05/2011	37
DOUGLAS NOMINEES LIMITED	Nominee Director	11/06/2000 - 21/05/2009	5153

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRANAN LIMITED

BRANAN LIMITED is an(a) Active company incorporated on 12/06/2000 with the registered office located at Templeton House, Belgrave Garden Mews, Chester CH4 9GH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANAN LIMITED?

BRANAN LIMITED is currently Active. It was registered on 12/06/2000 .

Where is BRANAN LIMITED located?

BRANAN LIMITED is registered at Templeton House, Belgrave Garden Mews, Chester CH4 9GH.

What does BRANAN LIMITED do?

BRANAN LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRANAN LIMITED?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-06-30.