BRANKBROOK LIMITED - SOUTHAM
| Company Profile | Company Filings |
Overview
BRANKBROOK LIMITED is a Private Limited Company from SOUTHAM ENGLAND and has the status: Active.
BRANKBROOK LIMITED was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511924. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRANKBROOK LIMITED was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511924. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRANKBROOK LIMITED - SOUTHAM
This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16230 - Manufacture of other builders' carpentry and joinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTHAM DRIVE SOUTHAM DRIVE
SOUTHAM
CV47 0FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHILL S0064 LIMITED (until 17/08/2005)
SOUTHILL S0064 LIMITED (until 17/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN JACLYN WOOD | Jan 1978 | British | Director | 2007-08-31 | CURRENT |
| NEIL CRAIG STEVENS | May 1979 | British | Director | 2007-08-31 | CURRENT |
| KAREN JACLYN WOOD | Jan 1978 | British | Secretary | 2008-05-15 | CURRENT |
| ROGER SIDNEY STEVENS | Mar 1948 | British | Director | 2005-07-18 UNTIL 2007-08-31 | RESIGNED |
| RONALD ARTHUR WILLIAM BRINSDON | Feb 1955 | British | Secretary | 2005-07-18 UNTIL 2008-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stairways (Holdings) Ltd | 2016-06-01 | Walsall |
Ownership of shares 75 to 100 percent Significant influence or control |
|
| Mr Neil Craig Stevens | 2016-06-01 | 5/1979 | Leamington Spa Warwickshire |
Right to appoint and remove directors Significant influence or control |
| Mrs Karen Jaclyn Wood | 2016-06-01 | 1/1978 | Ferndown Dorset |
Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BRANKBROOK LIMITED | 2024-06-15 | 31-12-2023 | £1 equity |
| Dormant Company Accounts - Brankbrook Limited | 2023-09-12 | 31-12-2022 | £1 Cash £1 equity |
| Accounts filed on 31-12-2021 | 2022-06-17 | 31-12-2021 | £1 Cash £1 equity |
| Accounts filed on 31-12-2020 | 2021-02-11 | 31-12-2020 | £1 Cash £1 equity |
| Accounts filed on 31-12-2019 | 2021-02-11 | 31-12-2019 | £1 Cash £1 equity |
| BRANKBROOK_LIMITED - Accounts | 2019-09-10 | 31-12-2018 | £1 Cash |
| BRANKBROOK_LIMITED - Accounts | 2016-06-02 | 31-12-2015 | £1 Cash £1 equity |
| BRANKBROOK_LIMITED - Accounts | 2015-03-31 | 31-12-2014 | £1 Cash £1 equity |