| Company Name | Braneville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06205989 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2007(17 years ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Michaeljohn Collier |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Mechanical Engineer |
| Correspondence Address | St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE |
| Secretary Name | Gillian Kay Collier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St. George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | St Georges House 215-219 Chester Road Manchester M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Gillian Kay Collier 50.00% Ordinary B |
|---|---|
| 1 at £1 | Michael John Collier 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,790 |
| Cash | £37,616 |
| Current Liabilities | £19,110 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
|---|---|
| 30 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 8 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 16 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 June 2011 | Director's details changed for Michaeljohn Collier on 24 June 2011 (2 pages) |
| 24 June 2011 | Secretary's details changed for Gillian Kay Collier on 24 June 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 May 2008 | Appointment terminated director brighton director LTD (1 page) |
| 1 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 1 May 2008 | Appointment terminated secretary brighton secretary LTD (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 25 June 2007 | Ad 10/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 2007 | Resolutions
|
| 26 April 2007 | New secretary appointed (2 pages) |
| 26 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | Registered office changed on 12/04/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 10 April 2007 | Incorporation (9 pages) |