Active - Proposal to Strike off
Company Information for BRANFIELD LIMITED
68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS,
|
Company Registration Number
04075599
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRANFIELD LIMITED | |
Legal Registered Office | |
68 GRAFTON WAY LONDON UNITED KINGDOM W1T 5DS Other companies in NW3 | |
Company Number | 04075599 | |
---|---|---|
Company ID Number | 04075599 | |
Date formed | 2000-09-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-08-31 | |
Account next due | 2018-05-31 | |
Latest return | 2016-09-21 | |
Return next due | 2017-10-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-12 00:30:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRANFIELD RESTORATION LIMITED | UNIT 2 OLD BREWERY ROAD WIVELISCOMBE SOMERSET TA4 2PW | Active | Company formed on the 2014-02-07 | |
BRANFIELD HOLDINGS PTY LTD | Active | Company formed on the 2014-02-27 | ||
BRANFIELD LANE PTY. LTD. | VIC 3816 | Active | Company formed on the 1986-06-25 | |
BRANFIELD PTY LTD | Dissolved | Company formed on the 2020-02-10 | ||
BRANFIELD LIMITED | 1, COL. SAVONA STREET SLIEMA | Unknown | ||
BRANFIELD2 PTY LTD | Active | Company formed on the 2020-06-04 | ||
BRANFIELD3 PTY LTD | Active | Company formed on the 2020-07-23 |
Officer | Role | Date Appointed |
---|---|---|
FLORANCE MEE LEE MORRIS |
||
RAYMOND MARK ARRAM |
||
TIMOTHY GWYN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY IRIS HARRISON |
Director | ||
LAWRENCE DRIZEN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BESTHOLD ESTATES LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-10 | Active | |
STONELINK PROPERTIES LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2006-01-16 | Active | |
CHESTNUT CLOSE SECURITIES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2003-01-30 | Active | |
VARLIN INVESTMENTS LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
HILLBRICK BUILDERS LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
VARLIN HOLDINGS LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Dissolved 2017-03-14 | |
LIMECASE ESTATES LIMITED | Company Secretary | 2002-05-30 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
SHALLOSQUARE LIMITED | Company Secretary | 1994-12-01 | CURRENT | 1983-10-17 | Active | |
HAWKWELL PROPERTIES LIMITED | Company Secretary | 1992-11-20 | CURRENT | 1992-10-26 | Dissolved 2013-09-10 | |
CHARTLODGE LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1989-08-16 | Dissolved 2015-02-17 | |
VARLIN INVESTMENTS LIMITED | Director | 2012-02-27 | CURRENT | 2004-02-26 | Active | |
SOMERBAY LIMITED | Director | 2011-09-05 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
CHESTNUT CLOSE SECURITIES LIMITED | Director | 2011-01-20 | CURRENT | 2003-01-30 | Active | |
STONELINK PROPERTIES LIMITED | Director | 2010-05-04 | CURRENT | 2006-01-16 | Active | |
HILLBRICK BUILDERS LIMITED | Director | 2010-05-04 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
ARDILAUN DEVELOPMENTS LIMITED | Director | 2009-04-15 | CURRENT | 2007-02-05 | Dissolved 2017-03-22 | |
SHALLOSQUARE LIMITED | Director | 2008-11-04 | CURRENT | 1983-10-17 | Active | |
BESTHOLD ESTATES LIMITED | Director | 2008-06-30 | CURRENT | 2006-07-10 | Active | |
VARLIN MANAGEMENT LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
LIMECASE ESTATES LIMITED | Director | 2007-02-21 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
VARLIN HOLDINGS LIMITED | Director | 2007-01-11 | CURRENT | 2002-07-22 | Dissolved 2017-03-14 | |
HAWKWELL PROPERTIES LIMITED | Director | 1992-11-18 | CURRENT | 1992-10-26 | Dissolved 2013-09-10 | |
CHARTLODGE LIMITED | Director | 1989-08-24 | CURRENT | 1989-08-16 | Dissolved 2015-02-17 | |
LASERCHARM LIMITED | Director | 2007-06-27 | CURRENT | 2007-05-18 | Active | |
RULEGATE LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-08 | Active | |
GLOBEBOURNE LIMITED | Director | 2003-03-13 | CURRENT | 1971-12-29 | Active | |
ISLAND BRIDGE LIMITED | Director | 2002-09-11 | CURRENT | 1993-09-15 | Dissolved 2016-11-22 | |
SANDTREND LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-13 | Active | |
LIMECASE ESTATES LIMITED | Director | 2002-05-30 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
SQUARE PROPERTIES LIMITED | Director | 2002-01-23 | CURRENT | 1990-09-05 | Active | |
FOXPACE LIMITED | Director | 2000-09-28 | CURRENT | 2000-09-22 | Liquidation | |
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED | Director | 2000-06-12 | CURRENT | 1999-01-19 | Active | |
LOUGH CUTRA ESTATE LIMITED | Director | 2000-04-03 | CURRENT | 1964-09-23 | Active | |
CORTONGREEN LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-28 | Dissolved 2016-12-06 | |
ROUSDON ESTATE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Dissolved 2015-09-29 | |
KYRE PARK LIMITED | Director | 1999-03-25 | CURRENT | 1999-03-22 | Active | |
DRUMBEAT FARMING ENTERPRISES LIMITED | Director | 1998-11-27 | CURRENT | 1998-10-07 | Dissolved 2018-05-15 | |
TRICRANE LIMITED | Director | 1998-08-17 | CURRENT | 1998-07-23 | Active | |
GLADHEATH LIMITED | Director | 1998-01-05 | CURRENT | 1997-12-12 | Active | |
CHARTLODGE LIMITED | Director | 1996-10-15 | CURRENT | 1989-08-16 | Dissolved 2015-02-17 | |
MICROHIRE INVESTMENTS LIMITED | Director | 1995-03-02 | CURRENT | 1995-01-13 | Active | |
HAMSTEAD HOLDINGS LIMITED | Director | 1995-02-02 | CURRENT | 1992-09-14 | Active | |
EVERCOAT LIMITED | Director | 1994-12-06 | CURRENT | 1994-12-01 | Active | |
BONNEYHALL LIMITED | Director | 1994-05-10 | CURRENT | 1994-05-06 | Active | |
GRAINROUTE LIMITED | Director | 1994-04-20 | CURRENT | 1994-04-05 | Active | |
DALEBEAM LIMITED | Director | 1993-01-20 | CURRENT | 1992-12-15 | Active | |
WARDOUR INVESTMENTS LIMITED | Director | 1992-03-08 | CURRENT | 1989-03-08 | Active | |
MARKSGLADE LIMITED | Director | 1991-12-31 | CURRENT | 1968-11-18 | Active | |
BOLDHURST PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1986-12-11 | Active | |
NEWNOBLE LIMITED | Director | 1991-12-30 | CURRENT | 1966-02-22 | Active | |
DREAMLODGE LIMITED | Director | 1991-12-15 | CURRENT | 1984-06-18 | Active | |
GREYCROFT LIMITED | Director | 1991-11-30 | CURRENT | 1968-09-26 | Active | |
GREYCROFT HOLDINGS LIMITED | Director | 1991-10-22 | CURRENT | 1990-10-22 | Dissolved 2017-02-07 | |
JUSTCASTLE LIMITED | Director | 1991-07-31 | CURRENT | 1973-07-30 | Active - Proposal to Strike off | |
RAFFLEGATE LIMITED | Director | 1990-12-31 | CURRENT | 1986-04-14 | Active | |
KINGSCASTLE LIMITED | Director | 1990-12-31 | CURRENT | 1977-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/08/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JB | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HARRISON | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Mr Raymond Mark Arram on 2012-06-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FLORANCE MEE LEE MORRIS on 2012-06-11 | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARRAM / 05/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARRAM / 21/02/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS; AMEND | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FLORANCE MORRIS / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1G 8HB | |
363a | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
88(2)R | AD 21/09/00--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 BRANFIELD LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | PROSPERON NETWORKS LTD | 2008-08-09 | Outstanding |
RENT DEPOSIT DEED | PIX ADMIN LIMITED | 2012-11-02 | Outstanding |
We have found 2 mortgage charges which are owed to BRANFIELD LIMITED
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |