BRANHURST FINANCE LIMITED

Key Data

Status

Liquidation

Company No.

02176847

Incorporation date

13/10/1987

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1987)

05/12/2025

Declaration of solvency

View PDF (5 pages)

05/12/2025

Resolutions

View PDF (1 pages)

05/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/12/2025

Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 2025-12-05

View PDF (3 pages)

20/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

02/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

30/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

14/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/06/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

16/12/2022

Director's details changed for Mrs Janis Bendel on 2022-12-16

View PDF (2 pages)

16/12/2022

Change of details for Mrs Janis Bendel as a person with significant control on 2022-12-15

View PDF (2 pages)

15/12/2022

Registered office address changed from 46 Lancaster Avenue Hadley Wood Barnet Herts. EN4 0ET to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2022-12-15

View PDF (1 pages)

15/12/2022

Secretary's details changed for Mrs Janis Bendel on 2022-12-15

View PDF (1 pages)

15/12/2022

Termination of appointment of Bernard Maurice Samuels as a director on 2022-12-08

View PDF (1 pages)

15/12/2022

Director's details changed for Ms Ilana Julie Sheli on 2022-12-15

View PDF (2 pages)

24/11/2022

Appointment of Ms Ilana Julie Sheli as a director on 2022-09-01

View PDF (2 pages)

24/11/2022

Termination of appointment of Leonard Laroque Bendel as a director on 2022-09-01

View PDF (1 pages)

20/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

27/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

26/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

25/02/2020

Appointment of Mr Leonard Laroque Bendel as a director on 2020-02-25

View PDF (2 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

26/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

21/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/08/2017

Second filing of Confirmation Statement dated 20/04/2017

View PDF (7 pages)

15/08/2017

Cessation of Bernard Maurice Samuels as a person with significant control on 2016-04-06

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

23/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

24/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

04/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

04/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

05/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

07/06/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

08/07/2011

Director's details changed for Janis Bendel on 2011-05-01

View PDF (2 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (14 pages)

18/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

08/04/2009

Return made up to 02/04/09; full list of members

View PDF (10 pages)

02/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

23/05/2008

Return made up to 01/02/08; no change of members

View PDF (7 pages)

05/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

21/02/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

19/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

09/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

30/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

27/01/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

14/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

23/01/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

03/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

31/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

06/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

27/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

30/01/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

19/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

13/11/2000

Resolutions

View PDF (2 pages)

09/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

11/02/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

04/02/1998

Return made up to 01/02/98; no change of members

View PDF (6 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

05/03/1997

Return made up to 01/02/97; no change of members

View PDF (7 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

10/04/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

14/03/1996

Return made up to 01/02/96; full list of members

View PDF (9 pages)

14/03/1995

Return made up to 01/02/95; no change of members

View PDF (10 pages)

01/03/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

10/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

10/02/1994

Return made up to 01/02/94; no change of members

View PDF (0 pages)

22/03/1993

Return made up to 01/02/93; full list of members

View PDF (0 pages)

17/07/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/05/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

14/04/1992

Return made up to 01/02/92; no change of members

View PDF (0 pages)

05/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

05/03/1991

Return made up to 01/02/91; no change of members

View PDF (0 pages)

22/03/1990

Accounts for a small company made up to 1989-03-31

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22/03/1990

Return made up to 13/02/90; full list of members

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12/12/1989

Return made up to 23/06/89; full list of members

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29/03/1989

Particulars of mortgage/charge

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05/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/01/1988

Registered office changed on 05/01/88 from: 1/3 leonard street london EC2A 4AQ

View PDF (0 pages)

05/01/1988

Resolutions

View PDF (0 pages)

05/01/1988

Resolutions

View PDF (2 pages)

03/12/1987

Certificate of change of name

View PDF (0 pages)

13/10/1987

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
3
233.01K
-
0.00
248.03K
-

2022
3
249.60K
-
0.00
372.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Bendel, Leonard Laroque	Director	25/02/2020 - 01/09/2022	3
Sheli, Ilana Julie	Director	01/09/2022 - Present	1

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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12/10/2022

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No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About BRANHURST FINANCE LIMITED

BRANHURST FINANCE LIMITED is an(a) Liquidation company incorporated on 13/10/1987 with the registered office located at 170a-172 High Street, Rayleigh, Essex SS6 7BS. 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 BRANHURST FINANCE LIMITED?

BRANHURST FINANCE LIMITED is currently Liquidation. It was registered on 13/10/1987 .

Where is BRANHURST FINANCE LIMITED located?

BRANHURST FINANCE LIMITED is registered at 170a-172 High Street, Rayleigh, Essex SS6 7BS.

What does BRANHURST FINANCE LIMITED do?

BRANHURST FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRANHURST FINANCE LIMITED?

The latest filing was on 05/12/2025: Declaration of solvency.