BRANBERG MACHINE TOOLS LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
BRANBERG MACHINE TOOLS LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Dissolved - no longer trading.
BRANBERG MACHINE TOOLS LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06517659. The accounts status is DORMANT.
BRANBERG MACHINE TOOLS LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06517659. The accounts status is DORMANT.
BRANBERG MACHINE TOOLS LIMITED - NEWBURY
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
PROGRESSIVE TECHNOLOGY LTD
NEWBURY
RG14 5TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2022 | 12/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS MATTHEW PINCHIN | Sep 1970 | British | Director | 2019-07-29 | CURRENT |
| ROBIN JEREMY BRANN | Jun 1961 | British | Director | 2008-02-28 UNTIL 2016-10-28 | RESIGNED |
| MRS ANGELA JOAN BRANN | Nov 1959 | British | Director | 2016-10-28 UNTIL 2019-07-29 | RESIGNED |
| MR STEPHEN JON BOSHER | May 1952 | English | Secretary | 2008-02-28 UNTIL 2011-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Progressive Group (Newbury) Ltd | 2019-07-29 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Angela Joan Brann | 2016-10-28 - 2019-07-29 | 11/1959 | Wokingham Berkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRANBERG_MACHINE_TOOLS_LI - Accounts | 2021-10-02 | 31-12-2020 | |
| BRANBERG_MACHINE_TOOLS_LI - Accounts | 2020-09-05 | 31-12-2019 | £7,187 Cash £100 equity |
| Branberg Machine Tools Limited - Limited company accounts 18.2 | 2019-03-05 | 31-08-2018 | £47,037 equity |
| Branberg Machine Tools Limited - Limited company accounts 17.3 | 2018-03-28 | 31-08-2017 | £50,068 equity |
| Branberg Machine Tools Limited - Limited company accounts 16.3 | 2017-05-18 | 31-08-2016 | £36,739 equity |
| Branberg Machine Tools Limited - Limited company accounts 16.1 | 2016-04-30 | 31-08-2015 | £10,466 Cash £50,807 equity |
| Branberg Machine Tools Limited - Limited company accounts 11.6 | 2015-02-18 | 31-08-2014 | £19,458 Cash £61,001 equity |