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BRANKBROOK LIMITED

Company number 05511924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
11 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Feb 2021 AD01 Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY England to Southam Drive Southam Drive Kineton Road Industrial Estate Southam CV47 0FA on 9 February 2021
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
01 Apr 2019 PSC04 Change of details for Mr Neil Craig Stevens as a person with significant control on 15 March 2019
29 Mar 2019 CH01 Director's details changed for Mr Neil Craig Stevens on 15 March 2019
28 Mar 2019 PSC04 Change of details for Mr Neil Craig Stevens as a person with significant control on 15 March 2019
28 Mar 2019 CH01 Director's details changed for Mr Neil Craig Stevens on 15 March 2019
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
19 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Aug 2015 AD01 Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015
11 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1