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BRANCASTER HOUSE LTD

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BRANCASTER HOUSE LTD

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Key Data

Status

Active

Company No.

05010882

Incorporation date

09/01/2004

Size

Unaudited abridged

Classification

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

Contacts

Registered address

Registered address

30 Cattle Market Street, Norwich, Norfolk NR1 3DYCopy
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Latest events (Record since 09/01/2004)
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
View PDF (3 pages)
dot icon21/06/2025
Satisfaction of charge 050108820002 in full
View PDF (1 pages)
dot icon21/06/2025
Satisfaction of charge 050108820003 in full
View PDF (1 pages)
dot icon13/06/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon05/12/2024
Confirmation statement made on 2024-11-06 with no updates
View PDF (3 pages)
dot icon05/12/2024
Termination of appointment of Scott Frank Swift as a director on 2024-12-01
View PDF (1 pages)
dot icon07/10/2024
Satisfaction of charge 050108820001 in full
View PDF (1 pages)
dot icon02/06/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (10 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon27/09/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon27/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon22/11/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon13/06/2022
Resolutions
View PDF (1 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-22 with updates
View PDF (4 pages)
dot icon21/07/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon29/04/2021
Resolutions
View PDF (1 pages)
dot icon09/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon19/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon12/02/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon06/11/2019
Cessation of Scott Frank Swift as a person with significant control on 2019-11-06
View PDF (1 pages)
dot icon26/02/2019
Registration of charge 050108820003, created on 2019-02-19
View PDF (61 pages)
dot icon20/02/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon18/01/2019
Registration of charge 050108820002, created on 2019-01-11
View PDF (41 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-09 with no updates
View PDF (3 pages)
dot icon22/06/2017
Registration of charge 050108820001, created on 2017-06-14
View PDF (5 pages)
dot icon24/04/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (6 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon12/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon12/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon13/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon10/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2013
Appointment of Mr Scott Frank Swift as a director
View PDF (2 pages)
dot icon04/12/2012
Certificate of change of name
View PDF (2 pages)
dot icon04/12/2012
Change of name notice
View PDF (2 pages)
dot icon25/10/2012
Statement of capital following an allotment of shares on 2012-10-25
View PDF (3 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon18/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (3 pages)
dot icon18/01/2012
Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England on 2012-01-18
View PDF (1 pages)
dot icon18/07/2011
Registered office address changed from Price Bailey 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 2011-07-18
View PDF (1 pages)
dot icon23/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon12/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon20/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Director's details changed for James Robert Ewles on 2010-01-09
View PDF (2 pages)
dot icon07/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon12/03/2009
Appointment terminated director and secretary andrew connolly
View PDF (1 pages)
dot icon29/01/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon18/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon29/04/2008
Registered office changed on 29/04/2008 from aston house 58 thorpe road norwich norfolk NR1 1RY
View PDF (1 pages)
dot icon11/01/2008
Return made up to 09/01/08; full list of members
View PDF (2 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon09/01/2007
Return made up to 09/01/07; full list of members
View PDF (2 pages)
dot icon05/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon22/02/2006
Return made up to 09/01/06; full list of members
View PDF (5 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon30/06/2005
Accounting reference date extended from 31/01/05 to 31/03/05
View PDF (1 pages)
dot icon07/04/2005
Registered office changed on 07/04/05 from: 97 yarmouth road norwich norfolk NR7 0HF
View PDF (1 pages)
dot icon02/02/2005
Return made up to 09/01/05; full list of members
View PDF (5 pages)
dot icon02/02/2005
Ad 09/01/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon18/01/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/02/2004
Director resigned
View PDF (1 pages)
dot icon26/02/2004
Secretary resigned
View PDF (1 pages)
dot icon26/02/2004
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon26/02/2004
New director appointed
View PDF (1 pages)
dot icon09/01/2004
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
205.34K
-
0.00
251.70K
-
2022
7
347.96K
-
0.00
89.28K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
09/01/2004 - 09/01/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
09/01/2004 - 09/01/2004
15962
Ewles, James Robert
Director
09/01/2004 - Present
49
Connolly, Andrew Michael
Director
09/01/2004 - 02/03/2009
2
Mr Scott Frank Swift
Director
09/01/2013 - 01/12/2024
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRANCASTER HOUSE LTD

BRANCASTER HOUSE LTD is an(a) Active company incorporated on 09/01/2004 with the registered office located at 30 Cattle Market Street, Norwich, Norfolk NR1 3DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCASTER HOUSE LTD?

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BRANCASTER HOUSE LTD is currently Active. It was registered on 09/01/2004 .

Where is BRANCASTER HOUSE LTD located?

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BRANCASTER HOUSE LTD is registered at 30 Cattle Market Street, Norwich, Norfolk NR1 3DY.

What does BRANCASTER HOUSE LTD do?

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BRANCASTER HOUSE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRANCASTER HOUSE LTD?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with no updates.