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Company Information for

BRANKESMERE LTD

BRANKESMERE HOUSE, QUEENS CRESCENT, SOUTHSEA, PO5 3HT,
Company Registration Number
11160967
Private Limited Company
Active

Company Overview

About Brankesmere Ltd
BRANKESMERE LTD was founded on 2018-01-22 and has its registered office in Southsea. The organisation's status is listed as "Active". Brankesmere Ltd is a Private Limited Company registered in ENGLAND 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
BRANKESMERE LTD
 
Legal Registered Office
BRANKESMERE HOUSE
QUEENS CRESCENT
SOUTHSEA
PO5 3HT
 
Filing Information
Company Number 11160967
Company ID Number 11160967
Date formed 2018-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/01/2023
Account next due 30/10/2024
Latest return 
Return next due 19/02/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 22:57:35
Primary Source:Companies House
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Companies with same name BRANKESMERE LTD
The following companies were found which have the same name as BRANKESMERE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANKESMERE TERRACE MANAGEMENT LIMITED 1 BRANKESMERE TERRACE QUEENS CRESCENT SOUTHSEA PO5 3HT Active Company formed on the 2005-12-05

Company Officers of BRANKESMERE LTD

Current Directors
Officer Role Date Appointed
LIAM JOHN BROOKE
 Director 2018-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM JOHN BROOKE LP FREEHOLD ASSETS LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
LIAM JOHN BROOKE ENEBRAL HOLDINGS LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
LIAM JOHN BROOKE LENDY SPECIAL OPPORTUNITIES LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
LIAM JOHN BROOKE LENDY MARKETING LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
LIAM JOHN BROOKE LENDY PROPERTIES LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
LIAM JOHN BROOKE LENDY CAPITAL UK LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
LIAM JOHN BROOKE SAVING STREAM BOND LIMITED Director 2016-09-05 CURRENT 2016-07-05 Active - Proposal to Strike off
LIAM JOHN BROOKE MALTABONDP2P LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
LIAM JOHN BROOKE LENDY PROVISION RESERVE LTD Director 2015-01-20 CURRENT 2015-01-20 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
2024-02-05CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-10-1630/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 111609670002
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 111609670002
2022-03-18AP01DIRECTOR APPOINTED MRS CARMEN PAMELA GUILLAMON GONZALEZ
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CARMEN PAMELA GUILLAMON GONZALEZ
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-2930/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA30/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA01Previous accounting period shortened from 31/01/21 TO 30/01/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29PSC05Change of details for Enebral Holdings Limited as a person with significant control on 2020-09-24
2020-09-28CH01Director's details changed for Mrs Carmen Pamela Guillamon Gonzalez on 2020-09-24
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM Unit 6 st. Georges Square Portsmouth PO1 3EY England
2020-09-24PSC05Change of details for Enebral Holdings Limited as a person with significant control on 2020-09-24
2020-09-24CH01Director's details changed for Mrs Carmen Pamela Guillamon Gonzalez on 2020-09-24
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM Brankesmere House Queens Crescent Southsea Hampshire PO5 3HT United Kingdom
2020-08-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06DISS40Compulsory strike-off action has been discontinued
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-03AP01DIRECTOR APPOINTED MRS CARMEN PAMELA GUILLAMON GONZALEZ
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ENEBRAL HOLDINGS LIMITED
2019-10-16AP02Appointment of Enebral Holdings Limited as director on 2019-10-16
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JOHN BROOKE
2019-10-16PSC05Change of details for Lendy Property Holding Limited as a person with significant control on 2019-10-16
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 111609670001
2018-08-23PSC02Notification of Lendy Property Holding Limited as a person with significant control on 2018-06-04
2018-08-23PSC07CESSATION OF LIAM JOHN BROOKE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BRANKESMERE LTD 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 BRANKESMERE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRANKESMERE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-30
Annual Accounts
2022-01-30

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 BRANKESMERE LTD

Intangible Assets
Patents
We have not found any records of BRANKESMERE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRANKESMERE LTD
Trademarks
We have not found any records of BRANKESMERE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANKESMERE LTD. 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 (62020 - Information technology consultancy activities) as BRANKESMERE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANKESMERE LTD 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 BRANKESMERE LTD 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 BRANKESMERE LTD 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.
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    Other companies at postcode PO5 3HT