BRANWELL FORD ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

04498338

Incorporation date

30/07/2002

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2002)

30/03/2026

Registered office address changed from Suite 8 the Chestnuts 4 Stortford Road Great Dunmow Essex CM6 1DA England to 35 Clarence Hill Dartmouth Devon TQ6 9NY on 2026-03-30

View PDF (1 pages)

07/10/2025

Change of details for Mr Kingsley John Raffael as a person with significant control on 2025-10-02

View PDF (2 pages)

07/10/2025

Director's details changed for Mrs Philippa Raffael on 2025-10-02

View PDF (2 pages)

07/10/2025

Secretary's details changed for Mrs Philippa Raffael on 2025-10-02

View PDF (1 pages)

07/10/2025

Change of details for Mrs Philippa Raffael as a person with significant control on 2025-10-02

View PDF (2 pages)

07/10/2025

Director's details changed for Christine Elaine Brannigan on 2025-10-02

View PDF (2 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

16/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

15/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

18/08/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (5 pages)

11/04/2022

Change of details for Mrs Philippa Raffael as a person with significant control on 2022-02-01

View PDF (2 pages)

11/04/2022

Director's details changed for Mrs Philippa Raffael on 2022-02-01

View PDF (2 pages)

11/04/2022

Change of details for Mr Kingsley John Raffael as a person with significant control on 2022-02-01

View PDF (2 pages)

06/04/2022

Change of details for Mr Kingsley John Raffael as a person with significant control on 2022-02-01

View PDF (2 pages)

06/04/2022

Change of details for Mrs Philippa Raffael as a person with significant control on 2022-02-01

View PDF (2 pages)

06/04/2022

Director's details changed for Mrs Philippa Raffael on 2022-02-01

View PDF (2 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (6 pages)

15/07/2021

Cessation of Philippa Sanford as a person with significant control on 2021-07-15

View PDF (1 pages)

15/07/2021

Cessation of Christine Elaine Cross as a person with significant control on 2021-07-15

View PDF (1 pages)

13/07/2021

Cessation of Christine Elaine Cross as a person with significant control on 2021-06-30

View PDF (1 pages)

13/07/2021

Cessation of Philippa Sanford as a person with significant control on 2021-06-30

View PDF (1 pages)

08/06/2021

Registered office address changed from 4C Twyford Court High Street Great Dunmow Essex CM6 1AE England to Suite 8 the Chestnuts 4 Stortford Road Great Dunmow Essex CM6 1DA on 2021-06-08

View PDF (1 pages)

27/01/2021

Director's details changed for Christine Elaine Cross on 2021-01-21

View PDF (2 pages)

22/01/2021

Cessation of A Person with Significant Control as a person with significant control on 2021-01-21

View PDF (1 pages)

11/11/2020

Change of details for Mr Kingsley John Raffael as a person with significant control on 2020-07-31

View PDF (2 pages)

11/11/2020

Notification of Kingsley John Raffael as a person with significant control on 2020-07-31

View PDF (2 pages)

11/11/2020

Cessation of Christine Elaine Cross as a person with significant control on 2020-07-31

View PDF (1 pages)

11/11/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

11/11/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

04/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

29/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

30/07/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (4 pages)

10/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (5 pages)

10/08/2018

Change of details for Mrs Philippa Raffael as a person with significant control on 2018-05-31

View PDF (2 pages)

06/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

01/06/2018

Secretary's details changed for Mrs Philippa Raffael on 2018-05-31

View PDF (1 pages)

01/06/2018

Director's details changed for Mrs Philippa Raffael on 2018-05-31

View PDF (2 pages)

01/06/2018

Change of details for Ms Philippa Sanford as a person with significant control on 2018-03-29

View PDF (2 pages)

31/05/2018

Secretary's details changed for Philippa Sheppard on 2018-03-29

View PDF (1 pages)

31/05/2018

Director's details changed for Ms Philippa Sheppard on 2018-03-29

View PDF (2 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

07/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (5 pages)

09/06/2017

Registered office address changed from 3 Ducketts Wharf Ground Floor South Street Bishop's Stortford Hertfordshire CM23 3AR to 4C Twyford Court High Street Great Dunmow Essex CM6 1AE on 2017-06-09

View PDF (1 pages)

04/11/2016

Appointment of Christine Elaine Cross as a director on 2016-06-01

View PDF (2 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

17/08/2016

Secretary's details changed for Philippa Sanford on 2016-08-08

View PDF (1 pages)

08/08/2016

Director's details changed for Ms Philippa Sanford on 2016-08-08

View PDF (2 pages)

05/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (9 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

21/05/2014

Appointment of Philippa Sanford as a secretary

View PDF (2 pages)

21/05/2014

Director's details changed for Philippa Sanford on 2014-05-20

View PDF (2 pages)

13/03/2014

Termination of appointment of Christine Cross as a director

View PDF (1 pages)

13/03/2014

Termination of appointment of Christine Cross as a secretary

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

16/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (6 pages)

16/08/2013

Director's details changed for Philippa Sanford on 2013-02-25

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

27/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

02/08/2011

Director's details changed for Christine Elaine Cross on 2011-07-30

View PDF (2 pages)

02/08/2011

Secretary's details changed for Christine Elaine Cross on 2011-07-30

View PDF (2 pages)

02/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/07/2011

Registered office address changed from 3Rd Floor, 2 - 4 North Street Bishop's Stortford Hertfordshire CM23 2JU on 2011-07-01

View PDF (1 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

17/09/2010

Director's details changed for Philippa Sanford on 2010-07-30

View PDF (2 pages)

17/09/2010

Director's details changed for Christine Elaine Cross on 2010-07-30

View PDF (2 pages)

17/09/2010

Register inspection address has been changed

View PDF (1 pages)

19/08/2010

Cancellation of shares. Statement of capital on 2010-08-19

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19/08/2010

Purchase of own shares.

View PDF (3 pages)

06/08/2010

Termination of appointment of Helen Caldwell as a director

View PDF (2 pages)

24/06/2010

Cancellation of shares. Statement of capital on 2010-06-24

View PDF (5 pages)

24/06/2010

Cancellation of shares. Statement of capital on 2010-06-24

View PDF (5 pages)

24/06/2010

Cancellation of shares. Statement of capital on 2010-06-24

View PDF (5 pages)

24/06/2010

Cancellation of shares. Statement of capital on 2010-06-24

View PDF (5 pages)

24/06/2010

Purchase of own shares.

View PDF (3 pages)

24/06/2010

Purchase of own shares.

View PDF (3 pages)

24/06/2010

Purchase of own shares.

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24/06/2010

Purchase of own shares.

View PDF (3 pages)

17/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/04/2010

Resolutions

View PDF (6 pages)

28/09/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

26/08/2009

Return made up to 30/07/09; full list of members

View PDF (5 pages)

06/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

19/08/2008

Return made up to 30/07/08; full list of members

View PDF (5 pages)

06/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

08/04/2008

Director's change of particulars / helen caldwell / 23/01/2008

View PDF (1 pages)

24/01/2008

Registered office changed on 24/01/08 from: 19D north street, sworders yard bishop stortford herts CM23 2LD

View PDF (1 pages)

13/09/2007

Return made up to 30/07/07; full list of members

View PDF (4 pages)

12/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

02/11/2006

Ad 31/07/06--------- £ si 15@1=15 £ ic 45030/45045

View PDF (2 pages)

02/11/2006

Ad 31/07/06--------- £ si 15@1=15 £ ic 45015/45030

View PDF (2 pages)

02/11/2006

Ad 31/07/06--------- £ si 15@1=15 £ ic 45000/45015

View PDF (2 pages)

02/11/2006

Nc inc already adjusted 31/07/06

View PDF (2 pages)

02/11/2006

Resolutions

View PDF (0 pages)

02/11/2006

Resolutions

View PDF (1 pages)

25/09/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

17/08/2005

Registered office changed on 17/08/05 from: 19D north street, sworders yard bishop stortford herts CM23 2LD

View PDF (1 pages)

17/08/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

17/08/2005

Registered office changed on 17/08/05 from: star cargo house, thompsons close, harpenden hertfordshire AL5 4SB

View PDF (1 pages)

17/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/2004

Full accounts made up to 2004-09-30

View PDF (12 pages)

15/10/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Return made up to 30/07/04; full list of members

View PDF (3 pages)

10/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

18/09/2003

Ad 23/07/03--------- £ si 44999@1

View PDF (2 pages)

07/09/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

01/09/2003

Nc inc already adjusted 23/07/03

View PDF (1 pages)

01/09/2003

Resolutions

View PDF (1 pages)

18/06/2003

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

26/04/2003

New director appointed

View PDF (2 pages)

26/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2003

Secretary resigned

View PDF (1 pages)

18/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-7.35 % *

* during past year

Cash in Bank

£67,686.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
79.63K
-
0.00
73.06K
-

2022
7
80.49K
-
0.00
67.69K
-

2022
7
80.49K
-
0.00
67.69K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

80.49K £1.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.69K £-7.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Philippa Raffael	Director	30/07/2002 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/07/2002 - 29/07/2002	99600
Mrs Christine Elaine Cross	Director	24/04/2003 - 03/02/2014	2
Raffael, Philippa	Secretary	04/02/2014 - Present	-
Boyce, Margaret Jean	Secretary	09/10/2002 - 23/04/2003	-

Persons with Significant Control

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

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Description

About BRANWELL FORD ASSOCIATES LIMITED

BRANWELL FORD ASSOCIATES LIMITED is an(a) Active company incorporated on 30/07/2002 with the registered office located at 35 Clarence Hill, Dartmouth, Devon TQ6 9NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANWELL FORD ASSOCIATES LIMITED?

BRANWELL FORD ASSOCIATES LIMITED is currently Active. It was registered on 30/07/2002 .

Where is BRANWELL FORD ASSOCIATES LIMITED located?

BRANWELL FORD ASSOCIATES LIMITED is registered at 35 Clarence Hill, Dartmouth, Devon TQ6 9NY.

What does BRANWELL FORD ASSOCIATES LIMITED do?

BRANWELL FORD ASSOCIATES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does BRANWELL FORD ASSOCIATES LIMITED have?

BRANWELL FORD ASSOCIATES LIMITED had 7 employees in 2022.

What is the latest filing for BRANWELL FORD ASSOCIATES LIMITED?

The latest filing was on 30/03/2026: Registered office address changed from Suite 8 the Chestnuts 4 Stortford Road Great Dunmow Essex CM6 1DA England to 35 Clarence Hill Dartmouth Devon TQ6 9NY on 2026-03-30.