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Home > England & Wales Companies > BRANSFORD HOLDINGS LIMITED
Company Information for

BRANSFORD HOLDINGS LIMITED

9 Malvern Road, Worcester, WR2 4LE,
Company Registration Number
02597724
Private Limited Company
Active

Company Overview

About Bransford Holdings Ltd
BRANSFORD HOLDINGS LIMITED was founded on 1991-04-03 and has its registered office in Worcester. The organisation's status is listed as "Active". Bransford Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANSFORD HOLDINGS LIMITED
 
Legal Registered Office
9 Malvern Road
Worcester
WR2 4LE
Other companies in WR6
 
Filing Information
Company Number 02597724
Company ID Number 02597724
Date formed 1991-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-07 09:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANSFORD HOLDINGS LIMITED
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Company Officers of BRANSFORD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIA ANN THOMAS
 Company Secretary 2013-02-12
ANDREW TIMOTHY THOMAS
 Director 2013-02-12
JULIA ANN THOMAS
 Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIS
 Company Secretary 1991-04-03 2013-02-12
STEPHEN BARTLETT
 Director 1991-04-03 2013-02-12
JOHN WILLIS
 Director 1991-04-03 2013-02-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-04-03 1991-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW TIMOTHY THOMAS M.S.N. CHEMICALS LIMITED Director 2013-02-12 CURRENT 1964-07-02 Active
ANDREW TIMOTHY THOMAS COATING TECHNOLOGY SYSTEMS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2016-07-12
JULIA ANN THOMAS M.S.N. CHEMICALS LIMITED Director 2013-02-12 CURRENT 1964-07-02 Active
JULIA ANN THOMAS COATING TECHNOLOGY SYSTEMS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2016-07-12

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
2024-05-07CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-16CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM Hopton Corner House Hopton Lane Alfrick Worcester WR6 5HP
2019-05-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AD03Registers moved to registered inspection location of Unit 94 Northwick Business Centre, Northwick Park Blockley Moreton-in-Marsh Gloucestershire GL56 9RF
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-25AD04Register(s) moved to registered office address Hopton Corner House Hopton Lane Alfrick Worcester WR6 5HP
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0103/04/15 ANNUAL RETURN FULL LIST
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-25AD02Register inspection address has been changed
2014-04-25CH03SECRETARY'S DETAILS CHNAGED FOR JULIA ANN THOMAS on 2014-01-01
2014-04-25AD03Register(s) moved to registered inspection location
2013-05-02AR0103/04/13 ANNUAL RETURN FULL LIST
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM Hardwick House Prospect Place Old Town Swindon Wiltshire SN1 3LJ
2013-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WILLIS
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTLETT
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS
2013-04-05AP03Appointment of Julia Ann Thomas as company secretary
2013-04-05AP01DIRECTOR APPOINTED JULIA ANN THOMAS
2013-04-05AP01DIRECTOR APPOINTED MR ANDREW TIMOTHY THOMAS
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/13 FROM C/O Linda Cotterill Chartered Accounta Hopton Corner House Hopton Lane Alfrick Worcester Worcs., WR6 5HP England
2013-02-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-04-11AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-10AR0103/04/12 FULL LIST
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 18-22 CHURCH STREET MALVERN WORCESTERSHIRE WR14 2AY
2011-04-18AR0103/04/11 FULL LIST
2011-03-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-04-21AR0103/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIS / 02/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARTLETT / 02/10/2009
2010-04-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-24363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2006-04-13363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-14363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-04-15363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-04-24363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-07RES13SHARE ALLOTMENT 12/07/01
2001-08-0788(2)RAD 11/07/01--------- £ SI 4@1=4 £ IC 996/1000
2001-07-25123£ NC 1000/1004 11/07/01
2001-07-25RES04NC INC ALREADY ADJUSTED 11/07/01
2001-04-17363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-11363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-25287REGISTERED OFFICE CHANGED ON 25/04/99 FROM: FAIRBURN POST OFFICE LANE BRANSFORD, WORCESTER WORCESTERSHIRE WR6 5JA
1999-04-12363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-27363sRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-17363sRETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-27363sRETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1995-07-19AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-03-27363sRETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
1994-08-04AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-05-26363sRETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRANSFORD HOLDINGS LIMITED 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 BRANSFORD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANSFORD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BRANSFORD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANSFORD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANSFORD HOLDINGS LIMITED
Trademarks
We have not found any records of BRANSFORD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANSFORD HOLDINGS LIMITED. 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 (74990 - Non-trading company) as BRANSFORD HOLDINGS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRANSFORD HOLDINGS LIMITED 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 BRANSFORD HOLDINGS LIMITED 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 BRANSFORD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WR2 4LE