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BRANKBROOK LIMITED

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BRANKBROOK LIMITED

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Key Data

Status

Active

Company No.

05511924

Incorporation date

18/07/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Southam Drive Southam Drive, Kineton Road Industrial Estate, Southam CV47 0FACopy
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Latest events (Record since 18/07/2005)
dot icon17/04/2026
Secretary's details changed for Mrs Karen Jaclyn Wood on 2026-04-17
View PDF (1 pages)
dot icon17/04/2026
Director's details changed for Mrs Karen Jaclyn Wood on 2026-04-17
View PDF (2 pages)
dot icon12/03/2026
Confirmation statement made on 2026-03-12 with updates
View PDF (3 pages)
dot icon28/03/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon28/03/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon14/06/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-21 with updates
View PDF (3 pages)
dot icon11/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon03/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon16/06/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon01/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon10/02/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon10/02/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon09/02/2021
Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY England to Southam Drive Southam Drive Kineton Road Industrial Estate Southam CV47 0FA on 2021-02-09
View PDF (1 pages)
dot icon01/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon09/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon01/04/2019
Confirmation statement made on 2019-04-01 with updates
View PDF (4 pages)
dot icon01/04/2019
Change of details for Mr Neil Craig Stevens as a person with significant control on 2019-03-15
View PDF (2 pages)
dot icon29/03/2019
Director's details changed for Mr Neil Craig Stevens on 2019-03-15
View PDF (2 pages)
dot icon28/03/2019
Change of details for Mr Neil Craig Stevens as a person with significant control on 2019-03-15
View PDF (2 pages)
dot icon28/03/2019
Director's details changed for Mr Neil Craig Stevens on 2019-03-15
View PDF (2 pages)
dot icon20/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-18 with updates
View PDF (4 pages)
dot icon25/07/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-18 with updates
View PDF (4 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (7 pages)
dot icon01/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon25/08/2015
Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 2015-08-25
View PDF (1 pages)
dot icon11/08/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2015
Registered office address changed from Unit 6 Southill, Cornbury Park Charlbury Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 2015-08-10
View PDF (1 pages)
dot icon30/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon25/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2014
Director's details changed for Karen Jaclyn Wood on 2014-06-01
View PDF (2 pages)
dot icon25/07/2014
Secretary's details changed for Karen Jaclyn Wood on 2014-06-01
View PDF (1 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon31/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon19/12/2012
Director's details changed for Neil Craig Stevens on 2012-12-18
View PDF (2 pages)
dot icon31/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon10/08/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon02/08/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon31/07/2009
Return made up to 18/07/09; full list of members
View PDF (3 pages)
dot icon16/04/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon05/08/2008
Return made up to 18/07/08; full list of members
View PDF (3 pages)
dot icon02/07/2008
Appointment terminate, director and secretary ronald arthur william brinsdon logged form
View PDF (1 pages)
dot icon02/07/2008
Director's change of particulars / karen stevens / 03/05/2008
View PDF (1 pages)
dot icon02/07/2008
Secretary appointed karen wood
View PDF (1 pages)
dot icon06/03/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon02/10/2007
New secretary appointed
View PDF (2 pages)
dot icon02/10/2007
New director appointed
View PDF (2 pages)
dot icon02/10/2007
New director appointed
View PDF (2 pages)
dot icon02/10/2007
Director resigned
View PDF (1 pages)
dot icon06/08/2007
Return made up to 18/07/07; full list of members
View PDF (2 pages)
dot icon05/03/2007
Resolutions
View PDF (1 pages)
dot icon05/03/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon03/08/2006
Return made up to 18/07/06; full list of members
View PDF (2 pages)
dot icon13/10/2005
Accounting reference date extended from 31/07/06 to 31/12/06
View PDF (1 pages)
dot icon17/08/2005
Certificate of change of name
View PDF (2 pages)
dot icon18/07/2005
Incorporation
View PDF (13 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

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/03/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRANKBROOK LIMITED

BRANKBROOK LIMITED is an(a) Active company incorporated on 18/07/2005 with the registered office located at Southam Drive Southam Drive, Kineton Road Industrial Estate, Southam CV47 0FA. 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 BRANKBROOK LIMITED?

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BRANKBROOK LIMITED is currently Active. It was registered on 18/07/2005 .

Where is BRANKBROOK LIMITED located?

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BRANKBROOK LIMITED is registered at Southam Drive Southam Drive, Kineton Road Industrial Estate, Southam CV47 0FA.

What does BRANKBROOK LIMITED do?

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BRANKBROOK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRANKBROOK LIMITED?

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The latest filing was on 17/04/2026: Secretary's details changed for Mrs Karen Jaclyn Wood on 2026-04-17.