BRANSCAN LIMITED

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BRANSCAN LIMITED

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Key Data

Status

Active

Company No.

04182184

Incorporation date

19/03/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 9 Acorn Park, Vernon Road, Halesowen, West Midlands B62 8EGCopy
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Latest events (Record since 19/03/2001)
dot icon27/03/2026
Confirmation statement made on 2026-03-14 with updates
dot icon24/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon07/04/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon27/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon01/08/2024
Registered office address changed from 15 Lowesmoor Wharf Worcester WR1 2RS England to Unit 9 Acorn Park Vernon Road Halesowen West Midlands B62 8EG on 2024-08-01
dot icon21/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon14/03/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon29/03/2023
Confirmation statement made on 2023-03-16 with updates
dot icon28/03/2023
Cessation of Mehmet Aytun Erdentug as a person with significant control on 2023-03-01
dot icon28/03/2023
Termination of appointment of Mehmet Aytun Erdentug as a director on 2023-03-14
dot icon28/03/2023
Appointment of Mr Ian Roger Charles Partridge as a director on 2023-03-15
dot icon28/03/2023
Notification of Ian Roger Charles Partridge as a person with significant control on 2023-03-15
dot icon20/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon23/06/2022
Registration of charge 041821840005, created on 2022-06-20
dot icon21/06/2022
Registration of charge 041821840004, created on 2022-06-20
dot icon15/06/2022
Satisfaction of charge 1 in full
dot icon29/03/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon10/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon10/05/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon11/11/2020
Total exemption full accounts made up to 2020-06-30
dot icon16/03/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon09/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon31/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon25/03/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon25/03/2019
Director's details changed for Mr. Mehmet Aytun Erdentug on 2019-03-18
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon26/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon30/04/2017
Total exemption full accounts made up to 2016-06-30
dot icon18/04/2017
Confirmation statement made on 2017-03-19 with updates
dot icon18/05/2016
Total exemption small company accounts made up to 2015-06-30
dot icon19/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon05/08/2015
Registered office address changed from C/O Paul Jenkins 39 High Street Pershore Worcestershire WR10 1EU to 15 Lowesmoor Wharf Worcester WR1 2RS on 2015-08-05
dot icon27/06/2015
Micro company accounts made up to 2014-06-30
dot icon24/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon01/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon11/03/2014
Registered office address changed from 31 Walker Avenue Wolverton Mill East Milton Keynes Buckinghamshire MK12 5TW on 2014-03-11
dot icon09/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon21/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon30/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon20/03/2012
Duplicate mortgage certificatecharge no:3
dot icon14/03/2012
Particulars of a mortgage or charge / charge no: 3
dot icon07/03/2012
Termination of appointment of Carrington-May Ltd as a secretary
dot icon04/07/2011
Total exemption small company accounts made up to 2010-06-30
dot icon11/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon19/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon19/03/2010
Director's details changed for Mehmet Aytun Erdentug on 2010-03-19
dot icon19/03/2010
Secretary's details changed for Carrington-May Ltd on 2010-03-19
dot icon04/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon20/03/2009
Return made up to 19/03/09; full list of members
dot icon13/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon14/04/2008
Return made up to 19/03/08; full list of members
dot icon30/07/2007
Total exemption small company accounts made up to 2006-06-30
dot icon18/04/2007
Return made up to 19/03/07; full list of members
dot icon16/06/2006
Return made up to 19/03/06; full list of members
dot icon16/06/2006
Secretary's particulars changed
dot icon05/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon22/03/2006
Registered office changed on 22/03/06 from: suite 4 douglas house simpson road fenny stratford buckinghamshire MK1 1BA
dot icon28/07/2005
Secretary resigned
dot icon28/07/2005
New secretary appointed
dot icon23/07/2005
Total exemption small company accounts made up to 2004-06-30
dot icon26/04/2005
Return made up to 19/03/05; full list of members
dot icon21/04/2004
Return made up to 19/03/04; full list of members
dot icon21/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon03/03/2004
Particulars of mortgage/charge
dot icon18/06/2003
Registered office changed on 18/06/03 from: suite 4 douglas house simpson road fenny stratford MK1 1BA
dot icon18/06/2003
Return made up to 19/03/03; full list of members
dot icon07/01/2003
Total exemption small company accounts made up to 2002-06-30
dot icon04/12/2002
Accounting reference date extended from 31/03/02 to 30/06/02
dot icon29/05/2002
Return made up to 19/03/02; full list of members
dot icon09/03/2002
Particulars of mortgage/charge
dot icon25/07/2001
New secretary appointed
dot icon25/07/2001
Secretary resigned
dot icon14/06/2001
Certificate of change of name
dot icon08/06/2001
Registered office changed on 08/06/01 from: rutland hous 148 edmund street birmingham west midlands B3 2JR
dot icon08/06/2001
New director appointed
dot icon08/06/2001
New secretary appointed
dot icon08/06/2001
Secretary resigned
dot icon08/06/2001
Director resigned
dot icon19/03/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+1,827.03 % *

* during past year

Cash in Bank

£103,713.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
163.36K
-
0.00
4.70K
-
2022
6
183.84K
-
0.00
5.38K
-
2023
6
241.63K
-
0.00
103.71K
-
2023
6
241.63K
-
0.00
103.71K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

241.63K £Ascended31.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.71K £Ascended1.83K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CARRINGTON-MAY LIMITED
Corporate Secretary
18/07/2005 - 06/03/2012
48
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
01/06/2001 - 11/07/2001
1437
HAMMONDS SECRETARIES LIMITED
Corporate Secretary
19/03/2001 - 01/06/2001
556
HAMMONDS DIRECTORS LIMITED
Corporate Director
19/03/2001 - 01/06/2001
441
Mr. Mehmet Aytun Erdentug
Director
01/06/2001 - 14/03/2023
5

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About BRANSCAN LIMITED

BRANSCAN LIMITED is an(a) Active company incorporated on 19/03/2001 with the registered office located at Unit 9 Acorn Park, Vernon Road, Halesowen, West Midlands B62 8EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANSCAN LIMITED?

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BRANSCAN LIMITED is currently Active. It was registered on 19/03/2001 .

Where is BRANSCAN LIMITED located?

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BRANSCAN LIMITED is registered at Unit 9 Acorn Park, Vernon Road, Halesowen, West Midlands B62 8EG.

What does BRANSCAN LIMITED do?

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BRANSCAN LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BRANSCAN LIMITED have?

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BRANSCAN LIMITED had 6 employees in 2023.

What is the latest filing for BRANSCAN LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-14 with updates.