BRANSTON MANAGEMENT LIMITED

Company Number		04515397
Date formed		2002-08-20
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-01-03
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of BRANSTON MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
M & N SECRETARIES LIMITED	Company Secretary	2002-08-20
PETER GRUT	Director	2009-07-07
KAREN JAYNE MILLINER	Director	2005-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRODE ASCHIM	Director	2003-10-31	2005-09-30
STEPHEN CLIFFORD	Director	2002-08-20	2003-10-31
EDEN SECRETARIES LIMITED	Company Secretary	2002-08-20	2002-08-20
GLASSMILL LIMITED	Director	2002-08-20	2002-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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M & N SECRETARIES LIMITED	CROWN APARTMENTS SERVICES LIMITED	Company Secretary	2018-05-08	CURRENT	2007-06-12	Active
M & N SECRETARIES LIMITED	79 ONSLOW ROAD LIMITED	Company Secretary	2018-04-23	CURRENT	2018-04-23	Active
M & N SECRETARIES LIMITED	15 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2018-01-01	CURRENT	2002-07-04	Active
M & N SECRETARIES LIMITED	WOODLAND VIEW MANAGEMENT COMPANY LIMITED	Company Secretary	2017-12-01	CURRENT	2007-09-07	Active
M & N SECRETARIES LIMITED	SHELTER INTERNATIONAL INVEST LTD	Company Secretary	2017-11-24	CURRENT	2017-11-24	Active
M & N SECRETARIES LIMITED	ORPHEUS PROJECT ONE LTD	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active
M & N SECRETARIES LIMITED	LOWELL NOMINEES LIMITED	Company Secretary	2017-09-18	CURRENT	2017-09-18	Active
M & N SECRETARIES LIMITED	CANTERBURY COURT FLATS MANAGEMENT COMPANY LIMITED	Company Secretary	2017-09-15	CURRENT	2006-05-04	Active
M & N SECRETARIES LIMITED	WRT EUROPE LTD	Company Secretary	2017-08-02	CURRENT	2013-02-08	Active - Proposal to Strike off
M & N SECRETARIES LIMITED	MODAEI LTD	Company Secretary	2017-07-19	CURRENT	2017-07-19	Active
M & N SECRETARIES LIMITED	24-26 HANS CRESCENT RTM COMPANY LIMITED	Company Secretary	2017-07-19	CURRENT	2015-10-02	Active
M & N SECRETARIES LIMITED	MALAKAI PUBLISHING LTD	Company Secretary	2017-06-13	CURRENT	2017-06-13	Active
M & N SECRETARIES LIMITED	ST PANCRAS COURT FREEHOLD LIMITED	Company Secretary	2017-04-01	CURRENT	2016-03-30	Active
M & N SECRETARIES LIMITED	GOLDMONEY UK LIMITED	Company Secretary	2016-09-14	CURRENT	2012-04-05	Active - Proposal to Strike off
M & N SECRETARIES LIMITED	ST SAVIOURS WHARF CO. LIMITED	Company Secretary	2016-03-09	CURRENT	2008-01-30	Active
M & N SECRETARIES LIMITED	NORTHBURY LANE (TWYFORD) MANAGEMENT COMPANY LIMITED	Company Secretary	2015-12-01	CURRENT	2010-01-20	Active
M & N SECRETARIES LIMITED	NETAGIO LIMITED	Company Secretary	2015-05-19	CURRENT	2013-06-26	Liquidation
M & N SECRETARIES LIMITED	BL BUILDING COMPANY LIMITED	Company Secretary	2015-02-18	CURRENT	2015-02-18	Dissolved 2016-05-10
M & N SECRETARIES LIMITED	106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED	Company Secretary	2015-01-23	CURRENT	2012-02-27	Active
M & N SECRETARIES LIMITED	MIDFREE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2014-10-15	CURRENT	1985-06-19	Active
M & N SECRETARIES LIMITED	CONCORDIS INTERNATIONAL TRUST	Company Secretary	2014-09-19	CURRENT	2003-10-13	Active
M & N SECRETARIES LIMITED	OAKFORD PARK (HALNAKER) MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-18	CURRENT	2012-03-14	Active
M & N SECRETARIES LIMITED	65 EATON PLACE LIMITED	Company Secretary	2014-07-09	CURRENT	2010-12-08	Active
M & N SECRETARIES LIMITED	THE MORGAN CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-05-30	CURRENT	2012-11-21	Active
M & N SECRETARIES LIMITED	THE TECHSOUP TRUST	Company Secretary	2014-01-09	CURRENT	2005-10-17	Active
M & N SECRETARIES LIMITED	NHM 1993 LIMITED	Company Secretary	2014-01-08	CURRENT	1993-11-12	Dissolved 2017-05-02
M & N SECRETARIES LIMITED	ATRIUM GODALMING RTM COMPANY LIMITED	Company Secretary	2014-01-01	CURRENT	2008-08-26	Active
M & N SECRETARIES LIMITED	THE FELLOWES AND WALKERS (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED	Company Secretary	2013-12-18	CURRENT	2011-12-15	Active
M & N SECRETARIES LIMITED	TRIDIA PROD UK LIMITED	Company Secretary	2013-11-19	CURRENT	2012-11-20	Active
M & N SECRETARIES LIMITED	BLACKSMITH INITIATIVE (UK)	Company Secretary	2013-10-14	CURRENT	2007-05-03	Active
M & N SECRETARIES LIMITED	REDLINGTON LIMITED	Company Secretary	2013-08-14	CURRENT	2013-08-14	Active
M & N SECRETARIES LIMITED	RINWOOD LIMITED	Company Secretary	2013-07-01	CURRENT	2002-02-27	Active
M & N SECRETARIES LIMITED	ABU DHABI MAR EUROPE LIMITED	Company Secretary	2013-05-20	CURRENT	2011-10-19	Active - Proposal to Strike off
M & N SECRETARIES LIMITED	PRIDDY'S HARD (GOSPORT) MANAGEMENT LIMITED	Company Secretary	2013-02-13	CURRENT	2004-12-21	Active
M & N SECRETARIES LIMITED	DANIEL QUARTER (EALING) MANAGEMENT LIMITED	Company Secretary	2013-01-29	CURRENT	2005-12-16	Active
M & N SECRETARIES LIMITED	GLENWOOD ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2012-06-20	CURRENT	2007-11-26	Active
M & N SECRETARIES LIMITED	PLASSEY ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2011-12-09	CURRENT	2007-12-04	Active
M & N SECRETARIES LIMITED	TOWN WALL PLACE LIMITED	Company Secretary	2011-10-01	CURRENT	2000-03-21	Active
M & N SECRETARIES LIMITED	WICKETTS END MANAGEMENT COMPANY LIMITED	Company Secretary	2011-10-01	CURRENT	2007-01-04	Active
M & N SECRETARIES LIMITED	WHITE SAND MANAGEMENT COMPANY LTD	Company Secretary	2011-10-01	CURRENT	2007-12-14	Active
M & N SECRETARIES LIMITED	COLLEGE GARDENS RESIDENTS COMPANY LIMITED	Company Secretary	2011-10-01	CURRENT	1989-05-24	Active
M & N SECRETARIES LIMITED	MEATH GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2011-10-01	CURRENT	2007-10-03	Active
M & N SECRETARIES LIMITED	ST.PANCRAS COURT MANAGEMENT LIMITED	Company Secretary	2011-10-01	CURRENT	1971-03-02	Active
M & N SECRETARIES LIMITED	WEY GARDENS (HASLEMERE) MANAGEMENT LIMITED	Company Secretary	2011-10-01	CURRENT	2004-12-21	Active
M & N SECRETARIES LIMITED	KEEL GARDENS MANAGEMENT LIMITED	Company Secretary	2011-10-01	CURRENT	2006-10-31	Active
M & N SECRETARIES LIMITED	SANDPIPERS PLACE BUILDINGS MANAGEMENT LIMITED	Company Secretary	2011-08-01	CURRENT	2008-02-13	Active
M & N SECRETARIES LIMITED	AUGAFIELD LIMITED	Company Secretary	2011-08-01	CURRENT	2011-08-01	Active
M & N SECRETARIES LIMITED	ALEXANDRA MACHINERY LIMITED	Company Secretary	2011-07-21	CURRENT	2011-07-21	Dissolved 2014-03-11
M & N SECRETARIES LIMITED	DRESDEN LP1 (GENERAL PARTNER) LIMITED	Company Secretary	2007-04-05	CURRENT	2007-04-05	Dissolved 2016-04-19
M & N SECRETARIES LIMITED	DRESDEN LP2 (GENERAL PARTNER) LIMITED	Company Secretary	2007-04-05	CURRENT	2007-04-05	Dissolved 2016-05-24
M & N SECRETARIES LIMITED	DRESDEN LP3 (GENERAL PARTNER) LIMITED	Company Secretary	2007-04-05	CURRENT	2007-04-05	Dissolved 2016-04-19
M & N SECRETARIES LIMITED	PROSPECT QUAY LIMITED	Company Secretary	2006-11-23	CURRENT	2006-03-30	Active
M & N SECRETARIES LIMITED	M & N GROUP LIMITED	Company Secretary	2006-10-17	CURRENT	1975-01-16	Active
M & N SECRETARIES LIMITED	EL PASO INSURANCE COMPANY LIMITED	Company Secretary	2006-08-31	CURRENT	1977-08-05	Liquidation
M & N SECRETARIES LIMITED	WALBROOK INSURANCE COMPANY LIMITED	Company Secretary	2006-08-31	CURRENT	1972-03-03	Liquidation
M & N SECRETARIES LIMITED	LIME STREET INSURANCE COMPANY LIMITED	Company Secretary	2006-08-31	CURRENT	1979-09-19	Liquidation
M & N SECRETARIES LIMITED	KINGSCROFT INSURANCE COMPANY LIMITED	Company Secretary	2006-08-18	CURRENT	1976-09-21	Liquidation
M & N SECRETARIES LIMITED	INDICUS SERVICES LIMITED	Company Secretary	2006-07-28	CURRENT	2006-07-14	Dissolved 2014-01-28
M & N SECRETARIES LIMITED	MELITA MANAGEMENT LIMITED	Company Secretary	2006-05-31	CURRENT	2006-05-31	Dissolved 2016-08-30
M & N SECRETARIES LIMITED	RIALTO REAL ESTATE DEVELOPMENT LTD.	Company Secretary	2006-05-09	CURRENT	2006-05-09	Active - Proposal to Strike off
M & N SECRETARIES LIMITED	CAPEPOINT CO. LTD	Company Secretary	2006-01-31	CURRENT	2006-01-31	Active
M & N SECRETARIES LIMITED	16, 18 & 20 QUEENS GATE TERRACE LIMITED	Company Secretary	2006-01-01	CURRENT	1999-01-18	Active
M & N SECRETARIES LIMITED	LOWELL INVESTMENTS LIMITED	Company Secretary	2005-10-21	CURRENT	2005-10-21	Active
M & N SECRETARIES LIMITED	M & N INTERNATIONAL SERVICES LIMITED	Company Secretary	2005-08-16	CURRENT	2005-08-16	Active - Proposal to Strike off
M & N SECRETARIES LIMITED	30 VINCENT SQUARE MANAGEMENT LIMITED	Company Secretary	2005-07-31	CURRENT	1997-02-21	Active
M & N SECRETARIES LIMITED	MARLIN HOUSE LIMITED	Company Secretary	2005-06-16	CURRENT	1997-10-21	Active
M & N SECRETARIES LIMITED	EDEN SECRETARIES LIMITED	Company Secretary	2005-05-31	CURRENT	1995-08-17	Active
M & N SECRETARIES LIMITED	ABBEYFIELD ASSOCIATES LIMITED	Company Secretary	2005-05-31	CURRENT	1996-12-06	Active
M & N SECRETARIES LIMITED	ODYPHARM LIMITED	Company Secretary	2005-05-20	CURRENT	2005-05-20	Active
M & N SECRETARIES LIMITED	ATLAS CORPORATE SECRETARIES LIMITED	Company Secretary	2005-05-01	CURRENT	2000-07-03	Active
M & N SECRETARIES LIMITED	TATIE DANIELLE LIMITED	Company Secretary	2004-09-17	CURRENT	2002-12-13	Dissolved 2015-04-27
M & N SECRETARIES LIMITED	CASTELNAU MANSIONS LIMITED	Company Secretary	2004-04-15	CURRENT	2003-01-15	Active
M & N SECRETARIES LIMITED	ARTESIAN (UK) LIMITED	Company Secretary	2004-03-12	CURRENT	2003-12-18	Active
M & N SECRETARIES LIMITED	FORUM BUSINESS MEDIA LIMITED	Company Secretary	2004-02-28	CURRENT	2002-04-26	Liquidation
M & N SECRETARIES LIMITED	NOESIS INTERNET SOLUTIONS LIMITED	Company Secretary	2004-01-26	CURRENT	2004-01-26	Dissolved 2013-09-17
M & N SECRETARIES LIMITED	SWAN COMMUNICATION LIMITED	Company Secretary	2004-01-01	CURRENT	1996-02-07	Active - Proposal to Strike off
M & N SECRETARIES LIMITED	DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-12-11	CURRENT	2000-09-19	Active
M & N SECRETARIES LIMITED	70 PARK WALK (MANAGEMENT) LIMITED	Company Secretary	2003-12-03	CURRENT	2001-01-22	Active
M & N SECRETARIES LIMITED	RESOLEX (HOLDINGS) LIMITED	Company Secretary	2003-12-01	CURRENT	2003-12-01	Active
M & N SECRETARIES LIMITED	NORBITON ENTERTAINMENT LIMITED	Company Secretary	2003-11-13	CURRENT	2003-11-13	Dissolved 2013-12-10
M & N SECRETARIES LIMITED	BONHOTE LIMITED	Company Secretary	2003-10-13	CURRENT	2003-04-01	Dissolved 2015-06-30
M & N SECRETARIES LIMITED	P & W REAL ESTATE LIMITED	Company Secretary	2003-10-10	CURRENT	2003-10-10	Dissolved 2015-08-04
M & N SECRETARIES LIMITED	CACHEXIA.COM LIMITED	Company Secretary	2003-09-16	CURRENT	2003-09-16	Dissolved 2013-12-17
M & N SECRETARIES LIMITED	REZID HOSPITALITY LIMITED	Company Secretary	2003-08-04	CURRENT	2003-08-04	Dissolved 2013-12-10
M & N SECRETARIES LIMITED	RESOLEX LTD	Company Secretary	2003-05-06	CURRENT	2000-08-04	Active
M & N SECRETARIES LIMITED	IMMUN' AGE EUROPE LIMITED	Company Secretary	2003-02-07	CURRENT	2003-02-07	Dissolved 2014-07-15
M & N SECRETARIES LIMITED	PRACTICALITY BROWN LIMITED	Company Secretary	2003-01-08	CURRENT	1987-03-23	Active
M & N SECRETARIES LIMITED	77 HOLLAND PARK MANAGEMENT LIMITED	Company Secretary	2002-12-23	CURRENT	1982-08-06	Active
M & N SECRETARIES LIMITED	ATLAS BUSINESS SERVICES LIMITED	Company Secretary	2002-08-27	CURRENT	1996-08-29	Active
M & N SECRETARIES LIMITED	ROSE & CROWN MANAGEMENT COMPANY LIMITED	Company Secretary	2002-07-25	CURRENT	2000-11-10	Active
M & N SECRETARIES LIMITED	70 QUEENSGATE SW7 LIMITED	Company Secretary	2002-04-17	CURRENT	2001-09-05	Active
M & N SECRETARIES LIMITED	25 CHARLES STREET FREEHOLD LIMITED	Company Secretary	2002-02-08	CURRENT	2001-01-18	Active
M & N SECRETARIES LIMITED	PRIME CORPORATION LIMITED	Company Secretary	2002-02-07	CURRENT	2002-02-07	Active
M & N SECRETARIES LIMITED	TICBURN SERVICES LIMITED	Company Secretary	2002-01-30	CURRENT	2001-04-24	Active - Proposal to Strike off
M & N SECRETARIES LIMITED	JACOB STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2001-11-28	CURRENT	1986-11-26	Active
M & N SECRETARIES LIMITED	51 LENNOX GARDENS LIMITED	Company Secretary	2001-10-04	CURRENT	1996-08-07	Active
M & N SECRETARIES LIMITED	FLORUS TRADERS LIMITED	Company Secretary	2001-06-21	CURRENT	1984-08-28	Active - Proposal to Strike off
M & N SECRETARIES LIMITED	FORGATE SECRETARIES LIMITED	Company Secretary	2001-03-23	CURRENT	2001-03-23	Active
M & N SECRETARIES LIMITED	EDEN HOLDINGS LIMITED	Company Secretary	2000-11-17	CURRENT	2000-11-17	Active
M & N SECRETARIES LIMITED	RELLINGTON LIMITED	Company Secretary	2000-10-10	CURRENT	2000-09-12	Active
M & N SECRETARIES LIMITED	ONTV EUROPE LIMITED	Company Secretary	2000-09-25	CURRENT	2000-09-25	Active - Proposal to Strike off
M & N SECRETARIES LIMITED	BENDINAT HOLDINGS LIMITED	Company Secretary	2000-08-25	CURRENT	1992-08-25	Dissolved 2017-10-03
M & N SECRETARIES LIMITED	ATCO DEVELOPMENT LIMITED	Company Secretary	2000-06-19	CURRENT	1978-02-16	Active
M & N SECRETARIES LIMITED	ALMANDINE (U.K.) LIMITED	Company Secretary	2000-01-14	CURRENT	1990-11-15	Active
M & N SECRETARIES LIMITED	BYLOT LIMITED	Company Secretary	2000-01-07	CURRENT	1999-01-07	Dissolved 2016-11-15
M & N SECRETARIES LIMITED	62 WARRINGTON CRESCENT LIMITED	Company Secretary	1999-12-31	CURRENT	1983-07-01	Active
M & N SECRETARIES LIMITED	EUROWIND INTERNATIONAL LIMITED	Company Secretary	1999-10-29	CURRENT	1999-10-29	Dissolved 2017-11-14
M & N SECRETARIES LIMITED	72 RANDOLPH AVENUE LIMITED	Company Secretary	1999-09-23	CURRENT	1981-11-06	Active
M & N SECRETARIES LIMITED	CORNERTECH LIMITED	Company Secretary	1999-08-16	CURRENT	1999-08-16	Dissolved 2013-12-03
M & N SECRETARIES LIMITED	S.R. BROTHERS LIMITED	Company Secretary	1999-07-16	CURRENT	1999-07-16	Active
M & N SECRETARIES LIMITED	MAPLE CLOSE MANAGEMENT LIMITED	Company Secretary	1999-07-05	CURRENT	1999-06-09	Active
M & N SECRETARIES LIMITED	BELMAZE PROPERTIES LIMITED	Company Secretary	1999-02-01	CURRENT	1992-08-25	Active
M & N SECRETARIES LIMITED	COLLEGE OF THE HOLY CHILD JESUS LIMITED	Company Secretary	1998-04-23	CURRENT	1998-04-23	Active - Proposal to Strike off
M & N SECRETARIES LIMITED	TRAXON INTERNATIONAL LIMITED	Company Secretary	1998-02-05	CURRENT	1998-02-05	Liquidation
M & N SECRETARIES LIMITED	WORLD GOLFERS CHAMPIONSHIP LIMITED	Company Secretary	1998-01-01	CURRENT	1996-01-03	Active
M & N SECRETARIES LIMITED	SIMON C. DICKINSON LIMITED	Company Secretary	1997-05-01	CURRENT	1996-10-29	Active
M & N SECRETARIES LIMITED	SUN (EUROPE) LIMITED	Company Secretary	1997-03-26	CURRENT	1997-03-26	Active
M & N SECRETARIES LIMITED	JAMES ROUNDELL LIMITED	Company Secretary	1995-07-20	CURRENT	1995-01-30	Dissolved 2015-09-29
M & N SECRETARIES LIMITED	ABBEYFIELD SECRETARIES LIMITED	Company Secretary	1995-06-26	CURRENT	1994-08-02	Active
M & N SECRETARIES LIMITED	GLASSMILL LIMITED	Company Secretary	1994-06-22	CURRENT	1994-06-22	Active
M & N SECRETARIES LIMITED	BENDINAT (LONDON) LIMITED	Company Secretary	1993-07-13	CURRENT	1993-07-13	Dissolved 2017-07-04
M & N SECRETARIES LIMITED	NORMANDY FINANCE AND INVESTMENTS LIMITED	Company Secretary	1993-05-14	CURRENT	1983-04-28	Active
M & N SECRETARIES LIMITED	BENDINAT PROPERTY COMPANY LIMITED	Company Secretary	1993-03-15	CURRENT	1993-03-15	Dissolved 2016-03-29
M & N SECRETARIES LIMITED	THE LIPPIN COMPANY LIMITED	Company Secretary	1992-12-08	CURRENT	1992-12-08	Active
M & N SECRETARIES LIMITED	HAYDEN'S PLACE MANAGEMENT LIMITED	Company Secretary	1992-11-27	CURRENT	1992-11-27	Active
M & N SECRETARIES LIMITED	DERRIN BROTHERS PROPERTIES LIMITED	Company Secretary	1992-10-15	CURRENT	1959-05-19	Active
M & N SECRETARIES LIMITED	BENDINAT (LEATHERHEAD) LIMITED	Company Secretary	1992-08-25	CURRENT	1992-08-25	Dissolved 2016-06-07
M & N SECRETARIES LIMITED	FIELDING PROPERTIES LIMITED	Company Secretary	1992-07-11	CURRENT	1991-07-11	Active
M & N SECRETARIES LIMITED	COMPONENT ASSEMBLY SYSTEMS U.K. LIMITED	Company Secretary	1992-03-09	CURRENT	1988-08-23	Dissolved 2016-02-16
M & N SECRETARIES LIMITED	ABASUS INVESTMENTS LIMITED	Company Secretary	1991-10-09	CURRENT	1984-12-11	Active
M & N SECRETARIES LIMITED	SEVINHAND COMPANY LIMITED	Company Secretary	1991-07-18	CURRENT	1987-02-17	Active
M & N SECRETARIES LIMITED	ARUMS LIMITED	Company Secretary	1991-07-17	CURRENT	1975-11-26	Dissolved 2016-04-19
M & N SECRETARIES LIMITED	S. U. N. (LONDON) LIMITED	Company Secretary	1991-04-02	CURRENT	1986-02-27	Active
M & N SECRETARIES LIMITED	CITY AND WESTMINSTER LIMITED	Company Secretary	1991-03-21	CURRENT	1982-10-29	Active
PETER GRUT	RIALTO REAL ESTATE DEVELOPMENT LTD.	Director	2006-05-09	CURRENT	2006-05-09	Active - Proposal to Strike off
KAREN JAYNE MILLINER	BRESSWELL INVESTMENTS LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
KAREN JAYNE MILLINER	ROTHLEY INVESTMENTS LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
KAREN JAYNE MILLINER	AMOS INTERNATIONAL LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active
KAREN JAYNE MILLINER	KOV BORNEO LIMITED	Director	2015-09-16	CURRENT	2003-10-01	Active - Proposal to Strike off
KAREN JAYNE MILLINER	COBANSHIELD LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active
KAREN JAYNE MILLINER	COBANFORD LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active
KAREN JAYNE MILLINER	CRANFAIR LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Active
KAREN JAYNE MILLINER	BV PROPERTY LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Dissolved 2015-06-09
KAREN JAYNE MILLINER	TRIDIA PROD UK LIMITED	Director	2013-11-19	CURRENT	2012-11-20	Active
KAREN JAYNE MILLINER	AVON INFLATABLES LIMITED	Director	2013-10-29	CURRENT	1931-10-15	Dissolved 2016-03-09
KAREN JAYNE MILLINER	AVON MARINE LIMITED	Director	2013-10-29	CURRENT	1994-03-11	Dissolved 2016-12-13
KAREN JAYNE MILLINER	RINWOOD LIMITED	Director	2013-07-01	CURRENT	2002-02-27	Active
KAREN JAYNE MILLINER	FISSION5 LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Dissolved 2017-03-21
KAREN JAYNE MILLINER	AIRMEX TRADING LIMITED	Director	2013-04-09	CURRENT	2013-04-09	Dissolved 2013-08-13
KAREN JAYNE MILLINER	NORDIC ESTATE LIMITED	Director	2012-05-25	CURRENT	2012-05-25	Active - Proposal to Strike off
KAREN JAYNE MILLINER	LAURENSUS LIMITED	Director	2012-05-08	CURRENT	2006-11-07	Liquidation
KAREN JAYNE MILLINER	JET WHALES LIMITED	Director	2012-03-23	CURRENT	2012-03-23	Active
KAREN JAYNE MILLINER	ALEXANDRA MACHINERY LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Dissolved 2014-03-11
KAREN JAYNE MILLINER	PENALTON LIMITED	Director	2011-02-01	CURRENT	2005-12-23	Dissolved 2016-01-12
KAREN JAYNE MILLINER	PHARMA LIMITED	Director	2011-01-01	CURRENT	2002-09-18	Active - Proposal to Strike off
KAREN JAYNE MILLINER	RELLINGTON LIMITED	Director	2010-09-27	CURRENT	2000-09-12	Active
KAREN JAYNE MILLINER	BENROYCE LIMITED	Director	2010-09-09	CURRENT	2007-05-10	Active
KAREN JAYNE MILLINER	DRESDEN LP1 (GENERAL PARTNER) LIMITED	Director	2010-08-26	CURRENT	2007-04-05	Dissolved 2016-04-19
KAREN JAYNE MILLINER	DRESDEN LP2 (GENERAL PARTNER) LIMITED	Director	2010-08-26	CURRENT	2007-04-05	Dissolved 2016-05-24
KAREN JAYNE MILLINER	DRESDEN LP3 (GENERAL PARTNER) LIMITED	Director	2010-08-26	CURRENT	2007-04-05	Dissolved 2016-04-19
KAREN JAYNE MILLINER	TICBURN SERVICES LIMITED	Director	2010-08-04	CURRENT	2001-04-24	Active - Proposal to Strike off
KAREN JAYNE MILLINER	MERRYLIGHT LIMITED	Director	2010-08-04	CURRENT	1996-06-25	Active - Proposal to Strike off
KAREN JAYNE MILLINER	ALBATROSS TRADING LIMITED	Director	2010-06-02	CURRENT	2010-06-02	Active - Proposal to Strike off
KAREN JAYNE MILLINER	M8 ASSOCIATES LIMITED	Director	2010-05-24	CURRENT	2010-05-24	Active - Proposal to Strike off
KAREN JAYNE MILLINER	M8 CAPITAL LIMITED	Director	2010-05-24	CURRENT	2010-05-24	Active
KAREN JAYNE MILLINER	M8 VENTURES LIMITED	Director	2010-05-24	CURRENT	2010-05-24	Active - Proposal to Strike off
KAREN JAYNE MILLINER	M8 CAPITAL PARTNERS LIMITED	Director	2010-05-24	CURRENT	2010-05-24	Active - Proposal to Strike off
KAREN JAYNE MILLINER	CLARISFIELD LIMITED	Director	2009-11-13	CURRENT	1998-11-23	Dissolved 2015-01-27
KAREN JAYNE MILLINER	REMELLON INVESTMENTS LIMITED	Director	2009-08-11	CURRENT	2009-08-11	Dissolved 2016-01-12
KAREN JAYNE MILLINER	KERKOW INVESTMENTS LIMITED	Director	2009-08-10	CURRENT	2009-08-10	Dissolved 2016-01-12
KAREN JAYNE MILLINER	MARKETBOOMER INVESTMENTS LIMITED	Director	2009-08-10	CURRENT	2009-08-10	Dissolved 2016-01-12
KAREN JAYNE MILLINER	NOBIUM INVESTMENTS LIMITED	Director	2009-08-10	CURRENT	2009-08-10	Dissolved 2016-01-12
KAREN JAYNE MILLINER	PRISMA PHARMACEUTICALS LIMITED	Director	2007-11-01	CURRENT	2003-05-08	Dissolved 2018-07-24
KAREN JAYNE MILLINER	RIALTO REAL ESTATE DEVELOPMENT LTD.	Director	2006-07-25	CURRENT	2006-05-09	Active - Proposal to Strike off
KAREN JAYNE MILLINER	M & N CORPORATE SERVICES LIMITED	Director	2006-01-10	CURRENT	2006-01-10	Active
KAREN JAYNE MILLINER	M & N INTERNATIONAL SERVICES LIMITED	Director	2005-08-16	CURRENT	2005-08-16	Active - Proposal to Strike off
KAREN JAYNE MILLINER	NEWRIDGE ENGINEERS LIMITED	Director	2005-02-04	CURRENT	2004-07-29	Dissolved 2014-10-14
KAREN JAYNE MILLINER	LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED	Director	2002-07-16	CURRENT	2002-07-16	Active
KAREN JAYNE MILLINER	ATLAS CORPORATE SECRETARIES LIMITED	Director	2001-07-03	CURRENT	2000-07-03	Active
KAREN JAYNE MILLINER	EDEN HOLDINGS LIMITED	Director	2000-11-17	CURRENT	2000-11-17	Active
KAREN JAYNE MILLINER	M&N NOMINEES LIMITED	Director	2000-03-16	CURRENT	1999-02-26	Active
KAREN JAYNE MILLINER	M & N SECRETARIES LIMITED	Director	1999-05-20	CURRENT	1999-05-20	Active
KAREN JAYNE MILLINER	COSSINGTON LIMITED	Director	1999-02-15	CURRENT	1997-06-23	Active
KAREN JAYNE MILLINER	BYLOT LIMITED	Director	1999-01-07	CURRENT	1999-01-07	Dissolved 2016-11-15
KAREN JAYNE MILLINER	EDEN NOMINEES LIMITED	Director	1997-08-13	CURRENT	1994-10-06	Active
KAREN JAYNE MILLINER	ABBEYFIELD SECRETARIES LIMITED	Director	1997-08-02	CURRENT	1994-08-02	Active
KAREN JAYNE MILLINER	ABBEYFIELD ASSOCIATES LIMITED	Director	1997-02-11	CURRENT	1996-12-06	Active
KAREN JAYNE MILLINER	M & N GROUP LIMITED	Director	1996-09-30	CURRENT	1975-01-16	Active
KAREN JAYNE MILLINER	GLASSMILL LIMITED	Director	1996-09-30	CURRENT	1994-06-22	Active
KAREN JAYNE MILLINER	ATLAS BUSINESS SERVICES LIMITED	Director	1996-08-29	CURRENT	1996-08-29	Active
KAREN JAYNE MILLINER	EDEN SECRETARIES LIMITED	Director	1995-08-17	CURRENT	1995-08-17	Active
KAREN JAYNE MILLINER	EDEN CORPORATE SERVICES LIMITED	Director	1995-07-11	CURRENT	1995-07-11	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.

Date	Document Type	Document Description
2017-01-03	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-05	DS01	APPLICATION FOR STRIKING-OFF
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20	AR01	20/08/15 FULL LIST
2015-05-18	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JAYNE MILLINER / 03/09/2014
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-20	AR01	20/08/14 FULL LIST
2014-08-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014
2014-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ
2014-07-17	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-08-20	AR01	20/08/13 FULL LIST
2013-05-16	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-08-20	AR01	20/08/12 FULL LIST
2012-04-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-22	AR01	20/08/11 FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-03	AR01	20/08/10 FULL LIST
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE MILLINER / 26/10/2009
2009-08-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-20	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-08	288a	DIRECTOR APPOINTED PETER GRUT
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-20	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-20	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-28	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-07	288a	NEW DIRECTOR APPOINTED
2005-11-07	288b	DIRECTOR RESIGNED
2005-08-25	363a	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-21	363a	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-05-17	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-05-17	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2004-03-03	CERTNM	COMPANY NAME CHANGED UNIVERSALPAY (UK) LIMITED CERTIFICATE ISSUED ON 03/03/04
2004-01-13	288a	NEW DIRECTOR APPOINTED
2003-11-24	288b	DIRECTOR RESIGNED
2003-10-21	363a	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-10-13	288c	SECRETARY'S PARTICULARS CHANGED
2002-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ
2002-10-24	288a	NEW SECRETARY APPOINTED
2002-10-24	288b	DIRECTOR RESIGNED
2002-10-24	288a	NEW DIRECTOR APPOINTED
2002-10-24	288b	SECRETARY RESIGNED
2002-10-24	88(2)R	AD 20/08/02--------- £ SI 999@1=999 £ IC 1/1000
2002-08-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BRANSTON MANAGEMENT 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 BRANSTON MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRANSTON MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

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
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

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 BRANSTON MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of BRANSTON MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRANSTON MANAGEMENT LIMITED

Trademarks

We have not found any records of BRANSTON MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRANSTON MANAGEMENT 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 (82990 - Other business support service activities not elsewhere classified) as BRANSTON MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
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
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

Outgoings

Business Rates/Property Tax

No properties were found where BRANSTON MANAGEMENT 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 BRANSTON MANAGEMENT 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 BRANSTON MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BRANSTON MANAGEMENT LIMITED

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