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BRANE LIMITED

Company number 08509087

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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)
13 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
13 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
10 May 2022 PSC04 Change of details for Miss Anne Sofie Brandi Petersen as a person with significant control on 29 April 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
03 Nov 2020 AA Micro company accounts made up to 31 December 2019
07 Jun 2020 CH01 Director's details changed for Ms Anne Sofie Brandi Petersen on 7 June 2020
13 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 May 2019 AD01 Registered office address changed from 24 Old Jamiaca Road London SE16 4AW England to C/O Incisive Accounting Unit 7 Fordwater Industrial Estate Ford Road Chertsey Surrey KT16 8HG on 14 May 2019
13 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
13 May 2019 PSC04 Change of details for Miss Anne Sofie Brandi Petersen as a person with significant control on 13 May 2019
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
13 May 2018 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 5,230
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 AD01 Registered office address changed from 16/19 Eastcastle Street London W1W 8DA England to 24 Old Jamiaca Road London SE16 4AW on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Michael John Kramer as a director on 15 May 2017
26 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 2,250
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015