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BRANKSEA CATERING LTD

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BRANKSEA CATERING LTD

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Key Data

Status

Active

Company No.

04160230

Incorporation date

14/02/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Lake Drive, Hamworthy, Poole BH15 4DTCopy
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Latest events (Record since 14/02/2001)
dot icon26/01/2026
Confirmation statement made on 2026-01-26 with no updates
View PDF (3 pages)
dot icon05/01/2026
Notification of Squadron Marine Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/01/2026
Cessation of Robin Varley Culpan as a person with significant control on 2019-02-17
View PDF (1 pages)
dot icon05/01/2026
Director's details changed for Ms Tracey Ann Shroder on 2017-12-22
View PDF (2 pages)
dot icon08/09/2025
Registered office address changed from 11 Emson Close Saffron Walden CB10 1HL England to Lake Drive Hamworthy Poole BH15 4DT on 2025-09-08
View PDF (1 pages)
dot icon03/09/2025
Total exemption full accounts made up to 2024-11-30
View PDF (7 pages)
dot icon26/08/2025
Registered office address changed from The Stables, Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU to 11 Emson Close Saffron Walden CB10 1HL on 2025-08-26
View PDF (1 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-14 with no updates
View PDF (3 pages)
dot icon02/09/2024
Total exemption full accounts made up to 2023-11-30
View PDF (7 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-14 with no updates
View PDF (3 pages)
dot icon05/09/2023
Total exemption full accounts made up to 2022-11-30
View PDF (7 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-14 with no updates
View PDF (3 pages)
dot icon19/07/2022
Total exemption full accounts made up to 2021-11-30
View PDF (7 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (7 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-14 with no updates
View PDF (3 pages)
dot icon05/08/2020
Total exemption full accounts made up to 2019-11-30
View PDF (7 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (7 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon21/02/2019
Change of details for Mr Robin Varley Culpan as a person with significant control on 2019-02-17
View PDF (2 pages)
dot icon23/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (7 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon16/02/2018
Director's details changed for Ms Tracie Ann Shroder on 2018-02-14
View PDF (2 pages)
dot icon14/02/2018
Termination of appointment of Robin Varley Culpan as a director on 2017-12-27
View PDF (1 pages)
dot icon29/12/2017
Appointment of Ms Tracie Ann Shroder as a director on 2017-12-22
View PDF (2 pages)
dot icon08/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (4 pages)
dot icon10/04/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (5 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon10/03/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (4 pages)
dot icon23/03/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon27/05/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon19/04/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Termination of appointment of Susan Culpan as a secretary
View PDF (1 pages)
dot icon28/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon09/05/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon04/03/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon04/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Director's details changed for Robin Varley Culpan on 2010-03-04
View PDF (2 pages)
dot icon27/04/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (4 pages)
dot icon26/02/2009
Return made up to 14/02/09; full list of members
View PDF (3 pages)
dot icon01/03/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (4 pages)
dot icon14/02/2008
Return made up to 14/02/08; full list of members
View PDF (2 pages)
dot icon14/02/2008
Registered office changed on 14/02/08 from: the stables bridge farm widdington saffron walden essex CB11 3SU
View PDF (1 pages)
dot icon20/08/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (4 pages)
dot icon19/03/2007
Return made up to 14/02/07; full list of members
View PDF (2 pages)
dot icon14/06/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (4 pages)
dot icon16/02/2006
Return made up to 14/02/06; full list of members
View PDF (2 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (4 pages)
dot icon04/03/2005
Return made up to 14/02/05; full list of members
View PDF (6 pages)
dot icon29/09/2004
Accounts for a small company made up to 2003-11-30
View PDF (5 pages)
dot icon12/08/2004
Registered office changed on 12/08/04 from: 49 mount pleasant london WC1X 0AE
View PDF (1 pages)
dot icon18/03/2004
New secretary appointed
View PDF (2 pages)
dot icon18/03/2004
Secretary resigned
View PDF (1 pages)
dot icon09/03/2004
Return made up to 14/02/04; full list of members
View PDF (6 pages)
dot icon02/10/2003
Accounts for a small company made up to 2002-11-30
View PDF (5 pages)
dot icon26/02/2003
Return made up to 14/02/03; full list of members
View PDF (6 pages)
dot icon07/10/2002
Accounts for a small company made up to 2001-11-30
View PDF (5 pages)
dot icon05/04/2002
Return made up to 14/02/02; full list of members
View PDF (6 pages)
dot icon11/09/2001
Accounting reference date shortened from 28/02/02 to 30/11/01
View PDF (1 pages)
dot icon20/02/2001
Secretary resigned
View PDF (1 pages)
dot icon14/02/2001
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
14/02/2001 - 14/02/2001
6456
Mr Robin Varley Culpan
Director
14/02/2001 - 27/12/2017
3
Shroder, Tracey Ann
Director
22/12/2017 - Present
4
Cassidy, Sophia
Secretary
14/02/2001 - 05/03/2004
5
Culpan, Susan
Secretary
05/03/2004 - 28/02/2013
-

Persons with Significant Control

3
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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 BRANKSEA CATERING LTD

BRANKSEA CATERING LTD is an(a) Active company incorporated on 14/02/2001 with the registered office located at Lake Drive, Hamworthy, Poole BH15 4DT. 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 BRANKSEA CATERING LTD?

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BRANKSEA CATERING LTD is currently Active. It was registered on 14/02/2001 .

Where is BRANKSEA CATERING LTD located?

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BRANKSEA CATERING LTD is registered at Lake Drive, Hamworthy, Poole BH15 4DT.

What does BRANKSEA CATERING LTD do?

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

What is the latest filing for BRANKSEA CATERING LTD?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.