BRANTHAM LIMITED

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Key Data

Status

Dissolved

Company No.

02916872

Incorporation date

07/04/1994

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1994)

27/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2010

Application to strike the company off the register

View PDF (3 pages)

11/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (6 pages)

11/04/2010

Secretary's details changed for Mr Timothy Andrew Mann on 2010-04-12

View PDF (1 pages)

11/04/2010

Director's details changed for Mr Timothy Andrew Mann on 2010-04-12

View PDF (2 pages)

31/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

15/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

08/02/2009

Appointment Terminated Director simon cruddace

View PDF (1 pages)

07/12/2008

Auditor's resignation

View PDF (1 pages)

30/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

08/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

22/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

22/05/2007

Director resigned

View PDF (1 pages)

10/04/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

19/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

19/04/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

02/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

26/04/2005

Return made up to 08/04/05; full list of members

View PDF (4 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Resolutions

View PDF (3 pages)

23/01/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/01/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/01/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/01/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/01/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

20/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

19/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

18/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

21/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

01/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

15/04/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

30/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

09/08/2001

Resolutions

View PDF (1 pages)

13/04/2001

Return made up to 08/04/01; full list of members

View PDF (7 pages)

05/07/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

18/04/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

12/05/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

18/04/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

30/10/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

19/04/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

22/10/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

21/07/1997

Director resigned

View PDF (1 pages)

08/04/1997

Return made up to 08/04/97; no change of members

View PDF (4 pages)

08/04/1997

Director's particulars changed

View PDF (0 pages)

11/03/1997

Auditor's resignation

View PDF (0 pages)

16/10/1996

New director appointed

View PDF (3 pages)

02/09/1996

Director resigned

View PDF (1 pages)

01/08/1996

Full group accounts made up to 1995-12-31

View PDF (0 pages)

07/05/1996

Return made up to 08/04/96; no change of members

View PDF (5 pages)

07/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

26/04/1995

Return made up to 08/04/95; full list of members

View PDF (7 pages)

26/04/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/12/1994

Certificate of change of name

View PDF (0 pages)

24/11/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

26/05/1994

Memorandum and Articles of Association

View PDF (7 pages)

26/05/1994

New director appointed

View PDF (0 pages)

26/05/1994

Registered office changed on 27/05/94 from: griffin house 135 high street crawley west sussex RH10 1DQ

View PDF (0 pages)

26/05/1994

Ad 23/05/94--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (0 pages)

26/05/1994

Resolutions

View PDF (0 pages)

26/05/1994

£ nc 1000/30000 23/05/94

View PDF (0 pages)

09/05/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/05/1994

Director resigned;new director appointed

View PDF (0 pages)

09/05/1994

Secretary resigned;new director appointed

View PDF (0 pages)

09/05/1994

Registered office changed on 10/05/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

07/04/1994

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

BRANTHAM LIMITED has not submitted financial statements

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

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People

Officers

12

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About BRANTHAM LIMITED

BRANTHAM LIMITED is an(a) Dissolved company incorporated on 07/04/1994 with the registered office located at 3l Moss Road, Industrial Area East, Witham, Essex CM8 3UQ. There are currently 5 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 BRANTHAM LIMITED?

BRANTHAM LIMITED is currently Dissolved. It was registered on 07/04/1994 and dissolved on 27/09/2010.

Where is BRANTHAM LIMITED located?

BRANTHAM LIMITED is registered at 3l Moss Road, Industrial Area East, Witham, Essex CM8 3UQ.

What does BRANTHAM LIMITED do?

BRANTHAM LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRANTHAM LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.