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BRANSBY WILSON PROPERTIES LIMITED

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BRANSBY WILSON PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04288630

Incorporation date

17/09/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Artemis House, Eboracum Way, York, North Yorkshire YO31 7RECopy
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Latest events (Record since 17/09/2001)
dot icon17/09/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-17 with no updates
View PDF (3 pages)
dot icon24/09/2024
Director's details changed for Mr Christopher Ian Wilson on 2024-09-01
View PDF (2 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon20/06/2024
Previous accounting period shortened from 2023-09-30 to 2023-09-29
View PDF (1 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-17 with no updates
View PDF (3 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon23/05/2023
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon23/05/2023
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon23/05/2023
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon23/05/2023
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon23/05/2023
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon23/05/2023
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon29/11/2022
Change of details for Mr Christopher Ian Wilson as a person with significant control on 2022-11-28
View PDF (2 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon10/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon07/04/2021
Registered office address changed from Artemis House Eboracum Way York O YO31 7RE England to Artemis House Eboracum Way York North Yorkshire YO31 7RE on 2021-04-07
View PDF (1 pages)
dot icon24/03/2021
Registered office address changed from 3 Millers Yard, Gillygate York North Yorkshire YO31 7EB to Artemis House Eboracum Way York O YO31 7RE on 2021-03-24
View PDF (1 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon27/03/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon05/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-17 with no updates
View PDF (3 pages)
dot icon08/06/2017
Micro company accounts made up to 2016-09-30
View PDF (1 pages)
dot icon30/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (6 pages)
dot icon22/06/2016
Micro company accounts made up to 2015-09-30
View PDF (1 pages)
dot icon21/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon17/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon02/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon18/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon19/06/2012
Particulars of a mortgage or charge/co extend / charge no: 6
View PDF (8 pages)
dot icon20/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (3 pages)
dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon03/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon21/02/2011
Appointment of Mr. Christopher Ian Wilson as a secretary
View PDF (1 pages)
dot icon18/02/2011
Termination of appointment of Trevor Wilson as a secretary
View PDF (1 pages)
dot icon21/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon28/09/2009
Return made up to 17/09/09; full list of members
View PDF (3 pages)
dot icon27/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon12/12/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon30/09/2008
Return made up to 17/09/08; full list of members
View PDF (3 pages)
dot icon24/09/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon17/09/2007
Return made up to 17/09/07; full list of members
View PDF (2 pages)
dot icon18/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon26/09/2006
Return made up to 17/09/06; full list of members
View PDF (2 pages)
dot icon26/09/2006
Registered office changed on 26/09/06 from: 29 st georges place york north yorkshire YO24 1DT
View PDF (1 pages)
dot icon10/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon19/09/2005
Return made up to 17/09/05; full list of members
View PDF (2 pages)
dot icon26/07/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (5 pages)
dot icon10/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/10/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/09/2004
Return made up to 17/09/04; full list of members
View PDF (6 pages)
dot icon28/05/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon10/10/2003
Return made up to 17/09/03; full list of members
View PDF (6 pages)
dot icon18/02/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (1 pages)
dot icon24/09/2002
Return made up to 17/09/02; full list of members
View PDF (6 pages)
dot icon04/10/2001
New secretary appointed
View PDF (1 pages)
dot icon24/09/2001
Certificate of change of name
View PDF (2 pages)
dot icon24/09/2001
New director appointed
View PDF (1 pages)
dot icon24/09/2001
Secretary resigned
View PDF (1 pages)
dot icon24/09/2001
Director resigned
View PDF (1 pages)
dot icon24/09/2001
Registered office changed on 24/09/01 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon17/09/2001
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
236.60K
-
0.00
156.61K
-
2022
1
283.32K
-
0.00
101.08K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
17/09/2001 - 21/09/2001
1437
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Director
17/09/2001 - 21/09/2001
419
Wilson, Christopher Ian
Director
17/09/2001 - Present
16
Wilson, Christopher Ian
Secretary
01/02/2011 - Present
-
Wilson, Trevor Robert
Secretary
21/09/2001 - 01/02/2011
-

Persons with Significant Control

1
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 BRANSBY WILSON PROPERTIES LIMITED

BRANSBY WILSON PROPERTIES LIMITED is an(a) Active company incorporated on 17/09/2001 with the registered office located at Artemis House, Eboracum Way, York, North Yorkshire YO31 7RE. There are currently 2 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 BRANSBY WILSON PROPERTIES LIMITED?

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BRANSBY WILSON PROPERTIES LIMITED is currently Active. It was registered on 17/09/2001 .

Where is BRANSBY WILSON PROPERTIES LIMITED located?

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BRANSBY WILSON PROPERTIES LIMITED is registered at Artemis House, Eboracum Way, York, North Yorkshire YO31 7RE.

What does BRANSBY WILSON PROPERTIES LIMITED do?

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BRANSBY WILSON PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRANSBY WILSON PROPERTIES LIMITED?

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The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-17 with no updates.