Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRANAN LIMITED
Company Information for

BRANAN LIMITED

PEEL HOUSE OFFICE 6, 30 THE DOWNS, ALTRINCHAM, WA14 2PX,
Company Registration Number
04015475
Private Limited Company
Active

Company Overview

About Branan Ltd
BRANAN LIMITED was founded on 2000-06-12 and has its registered office in Altrincham. The organisation's status is listed as "Active". Branan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRANAN LIMITED
 
Legal Registered Office
PEEL HOUSE OFFICE 6
30 THE DOWNS
ALTRINCHAM
WA14 2PX
Other companies in WA14
 
Filing Information
Company Number 04015475
Company ID Number 04015475
Date formed 2000-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 11:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANAN LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BRANAN LIMITED
The following companies were found which have the same name as BRANAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Branan Agricultural Properties LLC 2674 Winding Trail Dr. Boulder CO 80304 Delinquent Company formed on the 2011-03-31
BRANAN ASSOCIATES, INC. 1713 SE 27TH LOOP OCALA FL 34471 Inactive Company formed on the 1986-06-24
BRANAN BRANAN INC Georgia Unknown
BRANAN BRANAN INC Georgia Unknown
BRANAN BROGDON PC Georgia Unknown
BRANAN BROGDON P.C Georgia Unknown
BRANAN CO., INC. 506 S LARRY DR BRANDON FL 33511 Inactive Company formed on the 1970-12-29
BRANAN CONSULTING INC. 21621 BUCKEYE LAKE LN COLBERT WA 99005 Dissolved Company formed on the 2004-03-08
BRANAN CONTRACTING COMPANY INC Georgia Unknown
BRANAN CONTRACTING COMPANY INC Georgia Unknown
BRANAN CONSULTING LLC Oklahoma Unknown
BRANAN CROSSINGS, LTD. THE BRANDYWINE CENTRE I WEST PALM BEACH FL 33409 Inactive Company formed on the 2008-04-02
BRANAN CROSSINGS GP, LLC THE BRANDYWINE CENTRE I WEST PALM BEACH FL 33409 Inactive Company formed on the 2008-04-02
BRANAN ENTERPRISES LLC 190 E STACY RD STE 306-356 ALLEN TX 75002 Forfeited Company formed on the 2006-12-03
BRANAN ENTERPRISES INC Georgia Unknown
BRANAN ENTERPRISES INC Mississippi Unknown
BRANAN FENCE COMPANY 280 COUNTRY SIDE DR MCDONOUGH GA 30252-5699 Dissolved Company formed on the 1989-02-06
BRANAN FENCE COMPANY Georgia Unknown
BRANAN FIELD COMMUNITY MASTER ASSOCIATION, INC. 50 N. LAURA STREET, SUITE 1100 JACKSONVILLE FL 32202 Active Company formed on the 2014-07-10
BRANAN FIELD PROPERTIES, LTD. FL Inactive Company formed on the 1979-06-27

Company Officers of BRANAN LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD MARROW
 Director 2000-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2000-06-12 2011-05-18
DOUGLAS NOMINEES LIMITED
 Nominated Director 2000-06-12 2009-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD MARROW TORRO VENTURES LTD Director 2018-06-28 CURRENT 2014-06-30 Active
JOHN EDWARD MARROW THE PINES MANAGEMENT COMPANY (BOWDON) LIMITED Director 2011-02-08 CURRENT 2008-02-08 Active

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
2024-06-17CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-04-10Change of details for Mr John Edward Marrow as a person with significant control on 2024-04-01
2024-04-10Director's details changed for Mr John Edward Marrow on 2024-04-01
2024-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM PO Box WA14 2PX Peel House, Office 6 30 the Downs Altrincham WA14 2PX England
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD MARROW
2017-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/17 FROM Peel House Office 6, Peel House 30 the Downs Altrincham WA14 2PX England
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM 83 Ducie Street Manchester M1 2JQ England
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for John Marrow on 2016-04-11
2016-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/16 FROM 2 the Pines 15B Bradgate Road Altrincham Cheshire WA14 4QU
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0112/06/13 ANNUAL RETURN FULL LIST
2013-06-12CH01Director's details changed for John Marrow on 2013-06-12
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0112/06/12 ANNUAL RETURN FULL LIST
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-14AR0112/06/11 ANNUAL RETURN FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/11 FROM Regent House 316 Beulah Hill Upper Norwood London SE19 3HF United Kingdom
2011-05-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY M W DOUGLAS & COMPANY LIMITED
2011-04-05AA30/06/10 TOTAL EXEMPTION FULL
2010-07-30AR0112/06/10 FULL LIST
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 316 BEULAH HILL LONDON SE19 3HF
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M W DOUGLAS & COMPANY LIMITED / 12/06/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARROW / 12/06/2010
2010-04-14AA30/06/09 TOTAL EXEMPTION FULL
2009-07-16363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MARROW / 22/05/2009
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED
2009-05-07AA30/06/08 TOTAL EXEMPTION FULL
2008-06-20363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION FULL
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-06-14363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-01-04363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-03363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-30363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-13AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-06-18363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-07-23363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-07-27363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-08-24288aNEW DIRECTOR APPOINTED
2000-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BRANAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BRANAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 BRANAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Current Assets 2012-07-01 £ 15,896
Current Assets 2011-07-01 £ 15,909
Debtors 2012-07-01 £ 15,896
Debtors 2011-07-01 £ 15,909
Other Debtors 2012-07-01 £ 15,896
Other Debtors 2011-07-01 £ 15,909
Shareholder Funds 2012-07-01 £ 15,896
Shareholder Funds 2011-07-01 £ 15,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANAN LIMITED
Trademarks
We have not found any records of BRANAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANAN 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 (70229 - Management consultancy activities other than financial management) as BRANAN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BRANAN 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 BRANAN 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 BRANAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA14 2PX