BRANNETS LIMITED

Key Data

Status

Active

Company No.

06061129

Incorporation date

22/01/2007

Size

Total Exemption Full

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2007)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

02/09/2025

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

View PDF (9 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

11/10/2024

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

View PDF (9 pages)

26/07/2024

Appointment of Mrs Siobhan Bridget Crossby as a secretary on 2024-07-01

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

28/12/2023

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

View PDF (10 pages)

09/05/2023

Termination of appointment of Mykola Andrej Pawluk as a secretary on 2023-04-28

View PDF (1 pages)

09/05/2023

Termination of appointment of Barbara Frodsham as a director on 2023-04-28

View PDF (1 pages)

09/05/2023

Termination of appointment of Mykola Andrej Pawluk as a director on 2023-04-28

View PDF (1 pages)

09/05/2023

Termination of appointment of Yvonne Jael Pawluk as a director on 2023-04-28

View PDF (1 pages)

09/05/2023

Appointment of Mr Anthony John Crossby as a director on 2023-04-28

View PDF (2 pages)

09/05/2023

Cessation of Simon Hugh Wynne Frodsham as a person with significant control on 2023-04-28

View PDF (1 pages)

09/05/2023

Cessation of Mykola Andrej Pawluk as a person with significant control on 2023-04-28

View PDF (1 pages)

09/05/2023

Notification of Indepost Holdings Ltd as a person with significant control on 2023-04-28

View PDF (2 pages)

09/05/2023

Registration of charge 060611290002, created on 2023-04-28

View PDF (31 pages)

15/03/2023

Satisfaction of charge 060611290001 in full

View PDF (1 pages)

04/01/2023

Registered office address changed from 3 Goldhawk Mews London W12 8PA to 2 Goldhawk Mews London W12 8PA on 2023-01-04

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/12/2022

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

View PDF (10 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

07/12/2021

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

View PDF (11 pages)

20/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (3 pages)

11/09/2020

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

View PDF (11 pages)

14/05/2020

Director's details changed for Mrs Yvonne Jael Pawluk on 2020-05-14

View PDF (2 pages)

14/05/2020

Director's details changed for Mr Mykola Andrej Pawluk on 2020-05-14

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/07/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

22/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

14/11/2018

Director's details changed for Mr Simon Hugh Wynne Frodsham on 2018-11-01

View PDF (2 pages)

14/11/2018

Appointment of Mrs Barbara Frodsham as a director on 2018-11-01

View PDF (2 pages)

14/11/2018

Appointment of Mrs Yvonne Jael Pawluk as a director on 2018-11-01

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

25/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

23/10/2016

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

View PDF (4 pages)

18/10/2016

Registration of charge 060611290001, created on 2016-10-17

View PDF (13 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

08/12/2015

Statement of company's objects

View PDF (2 pages)

08/12/2015

Resolutions

View PDF (33 pages)

06/12/2015

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

View PDF (5 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

22/12/2014

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

View PDF (6 pages)

13/05/2014

Registered office address changed from Winterstoke Financial Management Limited Unit 1 Rivermead, Thatcham Berkshire RG19 4EP on 2014-05-13

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

14/10/2013

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

View PDF (6 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

16/01/2013

Director's details changed for Mr Simon Hugh Wynne Frodsham on 2012-01-01

View PDF (2 pages)

02/08/2012

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

View PDF (6 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2012

Register inspection address has been changed

View PDF (1 pages)

18/01/2012

Director's details changed for Simon Hugh Wynne Frodsham on 2011-01-01

View PDF (2 pages)

14/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (15 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

23/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

13/09/2009

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

View PDF (11 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

03/09/2008

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

View PDF (12 pages)

30/01/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

23/10/2007

Particulars of contract relating to shares

View PDF (4 pages)

23/10/2007

Ad 29/03/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/09/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

09/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (2 pages)

01/08/2007

Registered office changed on 01/08/07 from: midstall, randolph's farm brighton road hurstpierpoint west sussex BN6 9EL

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

03/05/2007

Certificate of change of name

View PDF (2 pages)

25/04/2007

Registered office changed on 25/04/07 from: 80 sheridan terrace hove east sussex BN3 5AF

View PDF (1 pages)

25/04/2007

New secretary appointed

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Incorporation

View PDF (9 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

12/11/2026

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
13
604.20K
-
0.00
318.02K
-

2022
13
767.03K
-
0.00
475.63K
-

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
Pawluk, Mykola Andrej	Director	29/03/2007 - 28/04/2023	5
Pawluk, Yvonne Jael	Director	01/11/2018 - 28/04/2023	2
Frodsham, Simon Hugh Wynne	Director	29/03/2007 - Present	7
Frodsham, Barbara	Director	01/11/2018 - 28/04/2023	1
Mr Anthony John Crossby	Director	28/04/2023 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRANNETS LIMITED

BRANNETS LIMITED is an(a) Active company incorporated on 22/01/2007 with the registered office located at 2 Goldhawk Mews, London W12 8PA. 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 BRANNETS LIMITED?

BRANNETS LIMITED is currently Active. It was registered on 22/01/2007 .

Where is BRANNETS LIMITED located?

BRANNETS LIMITED is registered at 2 Goldhawk Mews, London W12 8PA.

What does BRANNETS LIMITED do?

BRANNETS LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for BRANNETS LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.