Active - Proposal to Strike off
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Company Information for BRANKSOME INVESTMENTS LIMITED
3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB,
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Company Registration Number
 02436159 Private Limited Company
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Company Overview
About Branksome Investments Ltd
BRANKSOME INVESTMENTS LIMITED was founded on 1989-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Branksome Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BRANKSOME INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB Other companies in WC1A | |
Filing Information
| Company Number | 02436159 | |
|---|---|---|
| Company ID Number | 02436159 | |
| Date formed | 1989-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-03-31 | |
| Account next due | 31/12/2023 | |
| Latest return | 25/10/2015 | |
| Return next due | 22/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-01-11 06:39:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANKSOME INVESTMENTS LIMITED
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Company Officers of BRANKSOME INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN VAUGHAN STEWART |
||
CLIVE STUART TREDWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EILEEN TREDWELL |
Company Secretary | ||
MERVYN HUISH TREDWELL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAYDEN HOMES LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | In Administration |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
| Termination of appointment of Gavin Vaughan Stewart on 2021-03-26 | ||
| TM02 | Termination of appointment of Gavin Vaughan Stewart on 2021-03-26 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE STUART TREDWELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| REC2 | Liquidation. Receiver abstract of receipts and payments to 2018-08-31 | |
| RM02 | Notice of ceasing to act as receiver or manager | |
| REC2 | Liquidation. Receiver abstract of receipts and payments to 2018-05-24 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
| RM01 | Liquidation appointment of receiver | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/11 FROM 5Th Floor Walmar House 288 Regent Street London W1B 3AL | |
| AR01 | 25/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 25/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUART TREDWELL / 25/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 2 MILFORD HOUSE 7 QUEEN ANNE STREET LONDON W1M 9FD | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 47 BRANKSOME DENE ROAD BOURNEMOUTH DORSET | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BRANKSOME INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against BRANKSOME INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | SINGER & FRIEDLANDER LIMITED | |
| LEGAL CHARGE | Outstanding | SINGER & FRIEDLANDER LIMITED | |
| MORTGAGE DEED | Outstanding | LLOYDS BANK PLC. | |
| LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
| LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
| LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
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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 BRANKSOME INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of BRANKSOME INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRANKSOME INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BRANKSOME INVESTMENTS LIMITED. 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 (96090 - Other service activities n.e.c.) as BRANKSOME INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRANKSOME INVESTMENTS LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRANKSOME INVESTMENTS LIMITED | Event Date | 2014-04-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANKSOME INVESTMENTS LIMITED 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 BRANKSOME INVESTMENTS LIMITED 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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