Dissolved
Dissolved 2014-07-08
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Company Information for BRANLAM LIMITED
RIBBLETON, PRESTON, PR2 6YD,
|
Company Registration Number
 02814597 Private Limited Company
Dissolved 2014-07-08 |
Company Overview
About Branlam Ltd
BRANLAM LIMITED was founded on 1993-05-04 and had its registered office in Ribbleton. The company was dissolved on the 2014-07-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRANLAM LIMITED | |
| Legal Registered Office | |
| RIBBLETON PRESTON PR2 6YD Other companies in PR2 | |
Filing Information
| Company Number | 02814597 | |
|---|---|---|
| Date formed | 1993-05-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-07-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 22:34:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANLAM LIMITED
|
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Companies with same name BRANLAM LIMITED
The following companies were found which have the same name as BRANLAM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BRANLAMIE PTY LTD | NSW 2126 | Active | Company formed on the 2005-12-09 |
Company Officers of BRANLAM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA HAMILTON |
||
BRIAN HAMILTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN HAMILTON |
Company Secretary | ||
LIAM MARTIN HAMILTON |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BPH CONSTRUCTION LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Active | |
| BPH ASSETS LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
| BPH CONSTRUCTION LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-26 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAMILTON / 04/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/07/02 | |
| 363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 433 WATLING STREET ROAD RIBBLETON PRESTON LANCS. PR2 6TY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
| 363s | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
| 363s | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BRANLAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRANLAM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRANLAM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
Creditors
| Creditors Due Within One Year | 2012-05-31 | £ 6,353 |
|---|---|---|
| Creditors Due Within One Year | 2011-05-31 | £ 26,890 |
| Provisions For Liabilities Charges | 2011-05-31 | £ 3,367 |
Creditors and other liabilities
Filed Financial Reports
|
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 BRANLAM LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-31 | £ 2,600 |
|---|---|---|
| Cash Bank In Hand | 2011-05-31 | £ 7,279 |
| Current Assets | 2012-05-31 | £ 13,381 |
| Current Assets | 2011-05-31 | £ 28,010 |
| Debtors | 2012-05-31 | £ 10,781 |
| Debtors | 2011-05-31 | £ 13,981 |
| Shareholder Funds | 2012-05-31 | £ 7,028 |
| Shareholder Funds | 2011-05-31 | £ 31,492 |
| Stocks Inventory | 2011-05-31 | £ 6,750 |
| Tangible Fixed Assets | 2011-05-31 | £ 33,739 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BRANLAM 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 (42990 - Construction of other civil engineering projects n.e.c.) as BRANLAM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRANLAM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANLAM 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 BRANLAM 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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