ARTHUR BRANWELL & CO. LIMITED - EPPING
| Company Profile | Company Filings |
Overview
ARTHUR BRANWELL & CO. LIMITED is a Private Limited Company from EPPING and has the status: Active.
ARTHUR BRANWELL & CO. LIMITED was incorporated 120 years ago on 03/02/1904 and has the registered number: 00079908. The accounts status is GROUP and accounts are next due on 30/06/2024.
ARTHUR BRANWELL & CO. LIMITED was incorporated 120 years ago on 03/02/1904 and has the registered number: 00079908. The accounts status is GROUP and accounts are next due on 30/06/2024.
ARTHUR BRANWELL & CO. LIMITED - EPPING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BRONTE HOUSE
EPPING
ESSEX
CM16 4AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JAMES KENNY | Oct 1961 | British | Director | 1994-02-04 | CURRENT |
| COLIN LINDSAY COOPER | Oct 1957 | British | Director | 1994-02-04 | CURRENT |
| CHRISTOPHER JAMES BOLTON | British | Director | 1994-02-04 | CURRENT | |
| MR NIGEL DAY | Secretary | 2012-11-07 | CURRENT | ||
| PETER LAWSON | Dec 1943 | British | Director | RESIGNED | |
| WILLIAM JAMES KENNY | Jul 1931 | British | Director | RESIGNED | |
| WILLIAM HENRY DENYER | Dec 1949 | British | Director | RESIGNED | |
| MARTIN CHARLES WALSH | British | Secretary | 2005-07-01 UNTIL 2012-11-07 | RESIGNED | |
| CHRISTOPHER JAMES BOLTON | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard James Kenny | 2016-04-06 | 10/1961 | Voting rights 25 to 50 percent | |
| Mr Christopher James Bolton | 2016-04-06 | 5/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ARTHUR_BRANWELL_&_CO_LIMI - Accounts | 2024-06-25 | 30-09-2023 | £31,718 Cash £7,404,096 equity |
| ARTHUR_BRANWELL_&_CO_LIMI - Accounts | 2023-06-23 | 30-09-2022 | £412,925 Cash £7,049,403 equity |
| ARTHUR_BRANWELL_&_CO_LIMI - Accounts | 2022-06-25 | 30-09-2021 | £41,453 Cash £6,541,873 equity |
| ARTHUR_BRANWELL_&_CO_LIMI - Accounts | 2021-06-19 | 30-09-2020 | £1,179,060 Cash £5,962,965 equity |
| ARTHUR_BRANWELL_&_CO_LIMI - Accounts | 2020-06-27 | 30-09-2019 | £2,119,715 Cash £5,594,612 equity |