BRANBERG MACHINE TOOLS LIMITED

Key Data

Status

Dissolved

Company No.

06517659

Incorporation date

28/02/2008

Size

Dormant

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2008)

20/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2023

Application to strike the company off the register

View PDF (3 pages)

20/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

31/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

04/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (4 pages)

16/01/2020

Previous accounting period shortened from 2020-08-31 to 2019-12-31

View PDF (1 pages)

31/07/2019

Termination of appointment of Angela Joan Brann as a director on 2019-07-29

View PDF (1 pages)

31/07/2019

Registered office address changed from Unit 15 Marino Way Finchampstead Wokingham Berkshire RG40 4RF to Progressive Technology Ltd Hambridge Lane Newbury RG14 5TS on 2019-07-31

View PDF (1 pages)

31/07/2019

Notification of Progressive Group (Newbury) Ltd as a person with significant control on 2019-07-29

View PDF (2 pages)

31/07/2019

Cessation of Angela Joan Brann as a person with significant control on 2019-07-29

View PDF (1 pages)

31/07/2019

Appointment of Mr Ross Matthew Pinchin as a director on 2019-07-29

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

04/03/2019

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

27/03/2018

Micro company accounts made up to 2017-08-31

View PDF (7 pages)

07/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

17/05/2017

Micro company accounts made up to 2016-08-31

View PDF (7 pages)

09/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

31/10/2016

Appointment of Mrs Angela Joan Brann as a director on 2016-10-28

View PDF (2 pages)

31/10/2016

Termination of appointment of Robin Jeremy Brann as a director on 2016-10-28

View PDF (1 pages)

20/10/2016

Director's details changed for Robin Jeremy Brann on 2009-11-04

View PDF (2 pages)

11/05/2016

Current accounting period extended from 2016-08-27 to 2016-08-31

View PDF (1 pages)

29/04/2016

Total exemption full accounts made up to 2015-08-31

View PDF (11 pages)

17/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (3 pages)

19/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

17/02/2015

Total exemption full accounts made up to 2014-08-31

View PDF (12 pages)

16/04/2014

Total exemption full accounts made up to 2013-08-31

View PDF (12 pages)

08/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

10/05/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

22/03/2013

Total exemption full accounts made up to 2012-08-31

View PDF (11 pages)

24/05/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (3 pages)

20/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

06/06/2011

Termination of appointment of Stephen Bosher as a secretary

View PDF (1 pages)

06/06/2011

Registered office address changed from Suite 3, the Courtyard 59 Church Street Staines Middlesex TW18 4XS United Kingdom on 2011-06-06

View PDF (1 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Robin Jeremy Brann on 2010-01-01

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

14/01/2010

Previous accounting period extended from 2009-02-28 to 2009-08-27

View PDF (3 pages)

24/04/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

19/09/2008

Registered office changed on 19/09/2008 from mill mead house 8 mill mead staines middlesex TW18 4NJ

View PDF (1 pages)

28/02/2008

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
1
100.00
-
0.00
-
-

2021
1
100.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

100.00 £- *

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
Brann, Angela Joan	Director	28/10/2016 - 29/07/2019	-
Pinchin, Ross Matthew	Director	29/07/2019 - Present	23
Brann, Robin Jeremy	Director	28/02/2008 - 28/10/2016	-
Bosher, Stephen Jon	Secretary	28/02/2008 - 06/06/2011	-

Persons with Significant Control

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

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Description

About BRANBERG MACHINE TOOLS LIMITED

BRANBERG MACHINE TOOLS LIMITED is an(a) Dissolved company incorporated on 28/02/2008 with the registered office located at Progressive Technology Ltd, Hambridge Lane, Newbury RG14 5TS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANBERG MACHINE TOOLS LIMITED?

BRANBERG MACHINE TOOLS LIMITED is currently Dissolved. It was registered on 28/02/2008 and dissolved on 20/06/2023.

Where is BRANBERG MACHINE TOOLS LIMITED located?

BRANBERG MACHINE TOOLS LIMITED is registered at Progressive Technology Ltd, Hambridge Lane, Newbury RG14 5TS.

What does BRANBERG MACHINE TOOLS LIMITED do?

BRANBERG MACHINE TOOLS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does BRANBERG MACHINE TOOLS LIMITED have?

BRANBERG MACHINE TOOLS LIMITED had 1 employees in 2021.

What is the latest filing for BRANBERG MACHINE TOOLS LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.