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Branlow Limited

Branlow Limited is a liquidation company incorporated on 8 June 1982 with the registered office located in London, Greater London. Branlow Limited was registered 43 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
01641833
Private limited company
Age
43 years
Incorporated 8 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2972 days
Dated 12 September 2016 (9 years ago)
Next confirmation dated 12 September 2017
Was due on 26 September 2017 (8 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 3333 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2015
Was due on 30 September 2016 (9 years ago)
Address
MAZARS
Tower Bridge House
St Katharines Way
London
Greater London
E1W 1DD
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • English • Lives in England • Born in Sep 1960
Director • British • Lives in UK • Born in Nov 1973
Secretary
Balfour Beatty Group Limited
PSC
Shareholders, PSCs & Group Structure
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Bnoms Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
7 Years Ago on 8 Jun 2018
Inspection Address Changed
9 Years Ago on 1 Oct 2016
Registered Address Changed
9 Years Ago on 1 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Sep 2016
Declaration of Solvency
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 13 Sep 2016
Charge Satisfied
9 Years Ago on 28 Jun 2016
Charge Satisfied
9 Years Ago on 28 Jun 2016
Charge Satisfied
9 Years Ago on 17 Mar 2016
Charge Satisfied
9 Years Ago on 17 Mar 2016
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 30 Jun 2022
Submitted on 7 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2018
Register inspection address has been changed from Pavilion C Ashwood Park Ashwood Way Basingstoke RG23 8BG to 5 Churchill Place Canary Wharf London England E14 5HU
Submitted on 8 Jun 2018
Liquidators' statement of receipts and payments to 5 September 2017
Submitted on 17 Nov 2017
Registered office address changed from Pavilion B Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG to C/O Mazars Tower Bridge House St Katharines Way London Greater London E1W 1DD on 1 October 2016
Submitted on 1 Oct 2016
Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to Pavilion C Ashwood Park Ashwood Way Basingstoke RG23 8BG
Submitted on 1 Oct 2016
Declaration of solvency
Submitted on 29 Sep 2016
Appointment of a voluntary liquidator
Submitted on 29 Sep 2016
Resolutions
Submitted on 29 Sep 2016
Repayment History
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