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BRANSCOMBE LTD

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BRANSCOMBE LTD

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Key Data

Status

Dissolved

Company No.

06015606

Incorporation date

01/12/2006

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Staverton Court, Staverton, Cheltenham GL51 0UXCopy
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See on map
Latest events (Record since 01/12/2006)
dot icon20/02/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/11/2023
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon24/05/2023
Liquidators' statement of receipts and payments to 2023-03-23
View PDF (11 pages)
dot icon11/04/2022
Registered office address changed from 35 Sunnyside Road London W5 5HT to Staverton Court Staverton Cheltenham GL51 0UX on 2022-04-11
View PDF (2 pages)
dot icon09/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/04/2022
Resolutions
View PDF (1 pages)
dot icon09/04/2022
Declaration of solvency
View PDF (5 pages)
dot icon09/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon17/05/2021
Micro company accounts made up to 2020-12-31
View PDF (7 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon28/04/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon03/12/2019
Secretary's details changed for Johanna Simons on 2019-11-30
View PDF (1 pages)
dot icon08/04/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon02/02/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-01 with updates
View PDF (4 pages)
dot icon04/12/2017
Change of details for Ms Johanna Simons as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/12/2017
Change of details for Mr Dorian Webb as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/06/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (7 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon09/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon08/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon10/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon06/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon26/01/2012
Statement of capital following an allotment of shares on 2012-01-05
View PDF (3 pages)
dot icon05/01/2012
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon16/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon04/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2009
Director's details changed for Dorian Webb on 2009-12-04
View PDF (2 pages)
dot icon15/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/12/2008
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon08/12/2008
Secretary's change of particulars / johann simons / 08/12/2008
View PDF (1 pages)
dot icon12/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/01/2008
Return made up to 01/12/07; full list of members
View PDF (6 pages)
dot icon06/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon29/11/2007
New secretary appointed
View PDF (1 pages)
dot icon29/11/2007
Secretary resigned
View PDF (1 pages)
dot icon01/12/2006
Secretary resigned
View PDF (1 pages)
dot icon01/12/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dorian Webb
Director
01/12/2006 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/12/2006 - 01/12/2006
99600
MYACCOUNTANT.CO.UK LIMITED
Corporate Secretary
01/12/2006 - 20/11/2007
181
Simons, Johanna
Secretary
21/11/2007 - Present
-

Persons with Significant Control

2
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 BRANSCOMBE LTD

BRANSCOMBE LTD is an(a) Dissolved company incorporated on 01/12/2006 with the registered office located at Staverton Court, Staverton, Cheltenham GL51 0UX. 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 BRANSCOMBE LTD?

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BRANSCOMBE LTD is currently Dissolved. It was registered on 01/12/2006 and dissolved on 20/02/2024.

Where is BRANSCOMBE LTD located?

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BRANSCOMBE LTD is registered at Staverton Court, Staverton, Cheltenham GL51 0UX.

What does BRANSCOMBE LTD do?

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

What is the latest filing for BRANSCOMBE LTD?

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The latest filing was on 20/02/2024: Final Gazette dissolved following liquidation.