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Summary

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Officers14

Insolvencies1

History1

Documents100

Additional data

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Last updated: May 01, 2024

BRANLOW LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Jun 1982 (42 years ago)

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Summary

NameBRANLOW LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01641833
Incorporation Date08 Jun 1982 (42 years ago) / 52 companies with the same date
Date dissolved07 Nov 2018 (6 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGREATER LONDON, LONDON, TOWER BRIDGE HOUSE, ST KATHARINES WAY, E1W 1DD, MAZARS

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Osullivan, Malcolm

Director


Appointed on27 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

White, Kenneth James

Director


Appointed on21 Aug 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Bnoms Limited

Corporate Secretary


Appointed on01 Oct 2015

individual

IndividualUnited Kingdom

Hayman, Philip Walter

Secretary


Appointed on15 Jan 2008

Resigned on21 Aug 2008

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Insolvencies

Document numberTypeFrom
01641833-1members-voluntary-liquidation06 Sep 2016

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History

Name of business

BRANLOW BUILDERS LIMITED

08 Jun 1982 - 06 Mar 1991

Documents

DateNameTypeDocument
30 Jun 2022Order of court restoration previously members voluntary liquidationREST-MVLView
07 Nov 2018Gazette dissolved liquidationGAZ2View
07 Aug 2018Liquidation voluntary members return of final meetingLIQ13View

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Additional data

Accounts
  • First accounts made up to31 Dec 2015
    due by 30 Sep 2016
  • Last accounts made up to31 Dec 2014
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Sep 2017
    due by 26 Sep 2017
  • Last statement dated12 Sep 2016
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is BRANLOW LIMITED's headquarters?

BRANLOW LIMITED's headquarters is located at GREATER LONDON, LONDON, TOWER BRIDGE HOUSE, ST KATHARINES WAY, E1W 1DD, MAZARS

What is BRANLOW LIMITED's industry?

BRANLOW LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was BRANLOW LIMITED started?

BRANLOW LIMITED was started in 1982

Sources: Companies House