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BRANALL LIMITED - 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 02865254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Q5 Quorum Business Park
- Benton Lane, Longbenton
- Newcastle Upon Tyne
- Tyne And Wear
- NE12 8BS
- United Kingdom 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS, United Kingdom UK
Management
- Managing Directors
- BALL, Jonathan Mark
- RIGG, Christian Alexander
- TAGG, Michael James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-22
- Age Of Company 1993-10-22 31 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Mandata Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
✓
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BRANALL LIMITED Company Description
- BRANALL LIMITED is a ltd registered in United Kingdom with the Company reg no 02865254. Its current trading status is "live". It was registered 1993-10-22. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 3Rd Floor Q5 Quorum Business Park .
Get BRANALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Branall Limited - 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
- 1993-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRANALL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02865254#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02865254#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02865254#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2021-02-24) - PSC07
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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memorandum-articles (2021-02-02) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-09-14) - 600
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notification-of-a-person-with-significant-control (2021-02-24) - PSC02
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change-account-reference-date-company-previous-extended (2021-08-25) - AA01
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mortgage-satisfy-charge-full (2021-09-03) - MR04
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liquidation-voluntary-declaration-of-solvency (2021-09-14) - LIQ01
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confirmation-statement-with-updates (2020-10-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-07-10) - AA
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accounts-with-accounts-type-unaudited-abridged (2019-06-18) - AA
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confirmation-statement-with-updates (2019-10-31) - CS01
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notification-of-a-person-with-significant-control (2019-12-13) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
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confirmation-statement-with-updates (2018-10-24) - CS01
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change-person-secretary-company-with-change-date (2017-11-15) - CH03
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change-person-director-company-with-change-date (2017-11-13) - CH01
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change-person-director-company-with-change-date (2017-11-16) - CH01
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confirmation-statement-with-updates (2017-11-17) - CS01
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confirmation-statement-with-updates (2016-11-02) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-29) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
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termination-director-company-with-name (2013-11-29) - TM01
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appoint-person-secretary-company-with-name (2013-12-02) - AP03
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-small (2009-05-04) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-09) - AA
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legacy (2008-11-17) - 288c
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keyboard_arrow_right 1999
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legacy (1994-01-07) - 287
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legacy (1994-04-13) - 287
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legacy (1994-04-13) - 224
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legacy (1994-04-13) - 288
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keyboard_arrow_right 1993
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memorandum-articles (1993-12-21) - MEM/ARTS
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resolution (1993-12-21) - RESOLUTIONS
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incorporation-company (1993-10-22) - NEWINC
