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Officers16

Insolvencies1

Documents101

Additional data

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Last updated: Mar 30, 2024

BRANALL LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 22 Oct 1993 (31 years ago)

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Summary

NameBRANALL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02865254
Incorporation Date22 Oct 1993 (31 years ago) / 104 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNEWCASTLE UPON TYNE, WALLSEND, NORTHPOINT COBALT BUSINESS EXCHANGE, COBALT PARK WAY, NE28 9NZ

Officers

individual

IndividualUnited Kingdom

Mr Victor Kevin Ball

Person with significant control


Appointed on01 Jul 2016

Resigned on01 Jul 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

STIRLING SOLUTIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Feb 2021

individual

IndividualUnited Kingdom

Green, Mark Andrew

Director


Appointed on14 Dec 1993

Resigned on01 Apr 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ball, Jonathan Mark

Director


Appointed on04 Mar 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ball, Jonathan Mark

Secretary


Appointed on30 Apr 2013

Resigned on22 Dec 2020

individual

IndividualUnited Kingdom

Whitby, Andrew Stephen Edward

Secretary


Appointed on14 Dec 1993

Resigned on30 Apr 2013

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Insolvencies

Document numberTypeFrom
02865254-1members-voluntary-liquidation02 Sep 2021

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Documents

DateNameTypeDocument
08 Dec 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
02 Oct 2021Accounts with accounts type audited abridgedAAView
15 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2021
    due by 30 Nov 2022
  • Last accounts made up to28 Feb 2021
  • CategoryAUDITED ABRIDGED
Confirmation statement
  • Next statement date19 Oct 2021
    due by 02 Nov 2021
  • Last statement dated19 Oct 2020
Returns
  • Next returns datedue by 16 Nov 2016
  • Last returns dated19 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BRANALL LIMITED's headquarters?

BRANALL LIMITED's headquarters is located at NEWCASTLE UPON TYNE, WALLSEND, NORTHPOINT COBALT BUSINESS EXCHANGE, COBALT PARK WAY, NE28 9NZ

What is BRANALL LIMITED's industry?

BRANALL LIMITED is in the industry of Computer programming activities

What year was BRANALL LIMITED started?

BRANALL LIMITED was started in 1993

Sources: Companies House