BRANCASTER SAND LIMITED - WISBECH
| Company Profile | Company Filings |
Overview
BRANCASTER SAND LIMITED is a Private Limited Company from WISBECH and has the status: Active.
BRANCASTER SAND LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904260. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BRANCASTER SAND LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904260. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BRANCASTER SAND LIMITED - WISBECH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
27-29 OLD MARKET
WISBECH
CAMBRIDGESHIRE
PE13 1NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JULIAN WRIGHT | Jul 1973 | British | Director | 2016-03-15 | CURRENT |
| MR DARREN MARK WRIGHT | Dec 1968 | British | Director | 2016-03-15 | CURRENT |
| MR DARREN MARK WRIGHT | Secretary | 2016-03-15 | CURRENT | ||
| CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-01-11 UNTIL 2000-01-11 | RESIGNED | ||
| CDF FORMATIONS LIMITED | Corporate Nominee Director | 2000-01-11 UNTIL 2000-01-11 | RESIGNED | ||
| SALLY ELLEN WRIGHT | Aug 1970 | British | Director | 2000-01-11 UNTIL 2000-08-04 | RESIGNED |
| ROBERT MARK WRIGHT | Aug 1950 | British | Director | 2000-08-04 UNTIL 2016-03-15 | RESIGNED |
| LINDA JOYCE WRIGHT | Mar 1951 | British | Secretary | 2000-08-04 UNTIL 2016-03-15 | RESIGNED |
| MR WILLIAM MAVOR RADFORD | Apr 1952 | British | Secretary | 2000-01-11 UNTIL 2000-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Millthorne Developments Limited | 2016-11-30 | Wisbech Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Robbie Wright Builders Ltd | 2016-04-06 - 2016-11-30 | Kings Lynn Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brancaster Sand Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-21 | 29-02-2024 | £102 equity |
| Brancaster Sand Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-04-18 | 28-02-2023 | £102 equity |
| Brancaster Sand Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-02 | 28-02-2022 | £102 equity |
| Brancaster Sand Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-10-06 | 28-02-2021 | £102 equity |
| Brancaster Sand Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-07-18 | 29-02-2020 | £102 equity |
| Brancaster Sand Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-10-12 | 28-02-2019 | £102 equity |
| Brancaster Sand Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-28 | 28-02-2018 | £102 equity |
| Brancaster Sand Limited - Accounts to registrar - small 17.2 | 2017-11-25 | 31-03-2017 | £102 equity |