BRANE LIMITED - CHERTSEY
Company Profile | Company Filings |
Overview
BRANE LIMITED is a Private Limited Company from CHERTSEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRANE LIMITED was incorporated 11 years ago on 29/04/2013 and has the registered number: 08509087. The accounts status is MICRO ENTITY.
BRANE LIMITED was incorporated 11 years ago on 29/04/2013 and has the registered number: 08509087. The accounts status is MICRO ENTITY.
BRANE LIMITED - CHERTSEY
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
C/O INCISIVE ACCOUNTING UNIT 7 FORDWATER INDUSTRIAL ESTATE
CHERTSEY
SURREY
KT16 8HG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIACOMO PETROBELLI | Nov 1975 | Italian | Director | 2014-03-21 | CURRENT |
MISS ANNE SOFIE BRANDI PETERSEN | May 1977 | Danish | Director | 2014-02-01 | CURRENT |
MR ADAM OMAR MORALLEE | Jun 1976 | British | Director | 2014-03-21 | CURRENT |
MR DAVID MARLAIS JENNER WARREN | Feb 1956 | British | Director | 2014-03-21 UNTIL 2016-07-25 | RESIGNED |
RICHARD JOSEPH SHARDLOW | Nov 1975 | British | Director | 2013-04-29 UNTIL 2014-01-21 | RESIGNED |
MR YATIN PATEL | Oct 1984 | British | Director | 2013-07-02 UNTIL 2015-09-04 | RESIGNED |
MR MICHAEL JOHN KRAMER | Apr 1981 | British | Director | 2014-03-21 UNTIL 2017-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Anne Sofie Brandi Petersen | 2017-04-29 | 5/1977 | London England | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRANE LIMITED | 2022-09-30 | 31-12-2021 | £-29,560 equity |
Brane Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £-40,049 equity |
Brane Limited - Period Ending 2019-12-31 | 2020-11-04 | 31-12-2019 | £-34,761 equity |
Brane Limited - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £-27,502 equity |
Brane Limited - Period Ending 2017-12-31 | 2018-10-02 | 31-12-2017 | £-9,722 equity |
Brane Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £70,850 Cash £-253,747 equity |
Brane Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £10,911 Cash £-211,344 equity |
Dormant Company Accounts - BRANE LIMITED | 2014-09-10 | 31-12-2013 | £100 Cash £100 equity |