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Home > England & Wales Companies > BRAN TUB LIMITED(THE)
Company Information for

BRAN TUB LIMITED(THE)

THE ENGINE HOUSE, 77 STATION ROAD, PETERSFIELD, HAMPSHIRE, GU32 3FQ,
Company Registration Number
00992081
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bran Tub Limited(the)
BRAN TUB LIMITED(THE) was founded on 1970-10-19 and has its registered office in Petersfield. The organisation's status is listed as "Active - Proposal to Strike off". Bran Tub Limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAN TUB LIMITED(THE)
 
Legal Registered Office
THE ENGINE HOUSE
77 STATION ROAD
PETERSFIELD
HAMPSHIRE
GU32 3FQ
Other companies in GU32
 
Filing Information
Company Number 00992081
Company ID Number 00992081
Date formed 1970-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:06:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAN TUB LIMITED(THE)
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Company Officers of BRAN TUB LIMITED(THE)

Current Directors
Officer Role Date Appointed
GILLIAN SILVERTHORN
 Company Secretary 2003-03-10
GILLIAN SILVERTHORN
 Director 1999-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA ROBERTS
 Director 1991-10-17 2011-12-13
PETER HOLTOM ROBERTS
 Director 1991-10-17 2006-11-15
PETER HOLTOM ROBERTS
 Company Secretary 1991-10-17 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN SILVERTHORN LAVANT STREET PROPERTIES LIMITED Company Secretary 2003-03-10 CURRENT 1969-03-07 Liquidation
GILLIAN SILVERTHORN LAVANT STREET PROPERTIES LIMITED Director 2003-07-01 CURRENT 1969-03-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-04Application to strike the company off the register
2023-02-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM 20 Lavant Street Petersfield Hampshire GU32 3EW
2022-10-13CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-04-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-05-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12AP01DIRECTOR APPOINTED MR KEVIN ROBERT SILVERTHORN
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-04-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-06-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-05-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 151
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 151
2015-10-20AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 151
2014-10-23AR0117/10/14 ANNUAL RETURN FULL LIST
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 151
2013-10-21AR0117/10/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-18CH01Director's details changed for Gillian Silverthorn on 2012-03-01
2012-10-18CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN SILVERTHORN on 2012-03-01
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNA ROBERTS
2011-11-01AR0117/10/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0117/10/10 ANNUAL RETURN FULL LIST
2010-05-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0117/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA ROBERTS / 17/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SILVERTHORN / 17/10/2009
2009-07-21225Accounting reference date extended from 31/10/2009 to 31/12/2009
2009-06-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-06-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-22353LOCATION OF REGISTER OF MEMBERS
2007-10-22288bDIRECTOR RESIGNED
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-04363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-19363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 20 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EW
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 20 LAVANT STREET PETERSFIELD HANTS GU32 3EW
2003-11-18363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-16288bSECRETARY RESIGNED
2003-04-16288aNEW SECRETARY APPOINTED
2002-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-16363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-02-13363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-12363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-14363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-18363sRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-13363sRETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-11-12ORES1415@0.01 01/11/97
1997-11-1288(2)RAD 01/11/97--------- £ SI 1500@.01=15 £ IC 136/151
1997-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-07363sRETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-09-0888(2)RAD 31/05/96--------- £ SI 1200@.01=12 £ IC 112/124
1996-09-0888(2)RAD 20/03/96--------- £ SI 1200@.01=12 £ IC 124/136
1996-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-03363sRETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-16363sRETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1993-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-29363sRETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
1993-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-12-24(W)ELRESS252 DISP LAYING ACC 05/10/92
1992-12-24(W)ELRESS386 DIS APP AUDS 05/10/92
1992-11-13363sRETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
1992-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to BRAN TUB LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAN TUB LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAN TUB LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAN TUB LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BRAN TUB LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BRAN TUB LIMITED(THE)
Trademarks
We have not found any records of BRAN TUB LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAN TUB LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BRAN TUB LIMITED(THE) are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where BRAN TUB LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAN TUB LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAN TUB LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU32 3FQ