BRANSFORD GROUP LIMITED - LUDLOW


Company Profile Company Filings

Overview

BRANSFORD GROUP LIMITED is a Private Limited Company from LUDLOW ENGLAND and has the status: Active.
BRANSFORD GROUP LIMITED was incorporated 12 years ago on 25/11/2011 and has the registered number: 07860631. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

BRANSFORD GROUP LIMITED - LUDLOW

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

NUMBER 5 THE BUSINESS QUARTER
LUDLOW
SHROPSHIRE
SY8 1FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LINK INC LIMITED (until 27/08/2015)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE CARTER Nov 1972 British Director 2015-08-27 UNTIL 2018-10-25 RESIGNED
MR LAWRENCE CARTER Sep 1951 British Director 2011-11-25 UNTIL 2016-09-01 RESIGNED
MR LAWRENCE CARTER Sep 1951 British Director 2018-10-25 UNTIL 2024-05-10 RESIGNED
MR GAVIN CARTER Aug 1979 British Director 2015-08-27 UNTIL 2018-10-25 RESIGNED
MR PAUL CARTER Oct 1974 British Director 2015-08-27 UNTIL 2018-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lawrence Carter 2018-11-05 9/1951 Ludlow   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Carter 2016-04-06 - 2018-11-05 11/1972 Bransford   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gavin Carter 2016-04-06 - 2018-11-05 8/1979 Bransford   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Carter 2016-04-06 - 2018-11-05 7/1966 Tewkesbury   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Larry Carter 2016-04-06 - 2016-04-06 9/1951 Tamworth   Staffordshire Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMERHILL INDUSTRIAL PARK LIMITED BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LINK M & E PROJECTS LIMITED LONDON ... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BGL DEVELOPMENTS LIMITED BROMSGROVE ... TOTAL EXEMPTION FULL 41100 - Development of building projects
LINK M & E HOLDINGS LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
LINK 2 BUILD LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
BGL CONSTRUCTION LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
BRANSFORD CONSULTING LIMITED TAMWORTH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BGL PROJECTS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BGL DESIGN AND BUILD LIMITED LUDLOW ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BGL BUILDING SERVICES LIMITED TAMWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing
BRANSFORD CONSTRUCTION LIMITED TAMWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
BGL TRADING CO LIMITED TAMWORTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
C5 BUILDING SERVICES AND REFURBISHMENT LTD LUDLOW ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
TOH MANAGEMENT COMPANY LIMITED WORCESTER ENGLAND Active DORMANT 98000 - Residents property management
BRANSFORD GROUP DEVELOPMENTS LTD LUDLOW ENGLAND Active DORMANT 41100 - Development of building projects
BGL ACQUISITIONS LTD LUDLOW ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Bransford Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 30-11-2022 £1,980 equity
Bransford Group Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 30-11-2021 £1,200 equity
Bransford Group Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 30-11-2020 £557 equity
Bransford_Group_Limited_30_Nov_2019_set_of_accounts_for_filing.html 2020-12-01 30-11-2019 £-3,687 equity
Micro-entity Accounts - BRANSFORD GROUP LIMITED 2019-08-24 30-11-2018 £300 equity
Micro-entity Accounts - BRANSFORD GROUP LIMITED 2018-12-22 30-11-2017 £300 equity
BRANSFORD_GROUP_LIMITED - Accounts 2017-08-18 30-11-2016 £64 Cash £100 equity
Dormant Company Accounts - BRANSFORD GROUP LIMITED 2016-07-22 30-11-2015 £100 equity
Dormant Company Accounts - LINK INC LIMITED 2014-12-18 30-11-2014 £100 equity

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