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Home > England & Wales Companies > BRANNIGAN LIMITED
Company Information for

BRANNIGAN LIMITED

195A KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY,
Company Registration Number
04814544
Private Limited Company
Active

Company Overview

About Brannigan Ltd
BRANNIGAN LIMITED was founded on 2003-06-30 and has its registered office in Harrow. The organisation's status is listed as "Active". Brannigan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANNIGAN LIMITED
 
Legal Registered Office
195A KENTON ROAD
HARROW
MIDDLESEX
HA3 0EY
Other companies in HA3
 
Filing Information
Company Number 04814544
Company ID Number 04814544
Date formed 2003-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 12:48:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANNIGAN LIMITED
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Companies with same name BRANNIGAN LIMITED
The following companies were found which have the same name as BRANNIGAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANNIGAN & BRANNIGAN HOLDINGS LIMITED 2 AINTREE CLOSE ASHINGTON NORTHUMBERLAND NE63 8NB Dissolved Company formed on the 2010-08-27
BRANNIGAN ENGINEERING LIMITED 10 BROAD O TH LANE SHEVINGTON WIGAN WN6 8EA Active - Proposal to Strike off Company formed on the 2013-04-29
BRANNIGAN BREAD DISTRIBUTORS L.L.C. 175 BROWN ROAD Greene EAST DURHAM NY 124231301 Active Company formed on the 2012-02-10
BRANNIGAN FAMILY PARTNERSHIP, L.P. 37 DUNCAN AVENUE Orange CORNWALL-ON-WALL NY 12520 Active Company formed on the 1995-08-15
Brannigan Investments, LLC 4550 E. Cherry Creek South Drive 2304 Glendale CO 80246 Delinquent Company formed on the 2014-09-26
BRANNIGAN PLUMBING & HEATING LIMITED 23 ELIZA CLOSE NEWCASTLE BT33 0RN Active Company formed on the 2015-08-21
BRANNIGAN PROPERTIES A, LLC 19515 REMINGTON MANOR ST SPRING TX 77379 ACTIVE Company formed on the 2011-04-04
BRANNIGAN PROPERTIES B, LLC 19515 REMINGTON MANOR ST SPRING TX 77379 ACTIVE Company formed on the 2011-06-15
BRANNIGAN PROPERTIES C, LLC 19515 REMINGTON MANOR ST SPRING TX 77379 ACTIVE Company formed on the 2011-06-30
brannigan builders 422 dawson dr. Castle Rock CO 80104 Delinquent Company formed on the 2009-02-23
Brannigan Properties LLC 1028 Eagle Court Louisville CO 80027 Delinquent Company formed on the 2006-06-19
BRANNIGAN FAMILY LIMITED PARTNERSHIP 117 WEST MAPLE ST. - BRYAN OH 43506 Active Company formed on the 2009-08-12
BRANNIGAN ZORNES, LLC 425 CENTER STREET - IRONTON OH 45638 Active Company formed on the 2008-02-26
BRANNIGAN RELOCATIONS PRIVATE LIMITED BLOCK NO. A-1 PARLE COLONY CHS SAHAKAR ROAD VILE PARLE (EAST) MUMBAI Maharashtra 400057 ACTIVE Company formed on the 2007-12-27
BRANNIGAN REALTY, INC. 1820 WEST MEDOWS DR NW SALEM OR 97304 Active Company formed on the 2016-09-20
BRANNIGAN FAMILY PTY LTD NSW 2060 Active Company formed on the 2010-10-28
BRANNIGAN HOLDINGS PTY LTD NSW 2060 Active Company formed on the 2010-11-03
BRANNIGAN PTY LTD SA 5277 Active Company formed on the 2007-06-13
BRANNIGAN SUPER PTY LTD Active Company formed on the 2013-09-13
BRANNIGAN INVESTMENTS PTE LTD SERANGOON GARDEN WAY Singapore 555980 Active Company formed on the 2008-09-11

Company Officers of BRANNIGAN LIMITED

Current Directors
Officer Role Date Appointed
JEAN-LOUIS GLEMOT
 Company Secretary 2003-06-30
EVELYNE DETRUCHE
 Director 2003-06-30
WOLFGANG ANDREAS JOSSECK
 Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2003-06-30 2003-06-30
LUCIENE JAMES LIMITED
 Nominated Director 2003-06-30 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-LOUIS GLEMOT EXTRAVALE LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-06 Dissolved 2017-12-19
JEAN-LOUIS GLEMOT EXPERTREALM LIMITED Company Secretary 2002-07-09 CURRENT 2002-06-26 Active
JEAN-LOUIS GLEMOT TRAVELMODE LIMITED Company Secretary 2002-06-10 CURRENT 2002-05-15 Active
JEAN-LOUIS GLEMOT MOONSWEPT LIMITED Company Secretary 2002-03-11 CURRENT 2002-03-04 Dissolved 2015-02-17
JEAN-LOUIS GLEMOT FLATFEE LIMITED Company Secretary 2002-03-06 CURRENT 2002-03-04 Active
JEAN-LOUIS GLEMOT SEAPIER LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Dissolved 2016-12-13
JEAN-LOUIS GLEMOT BURNRUBBER LIMITED Company Secretary 1999-06-02 CURRENT 1999-04-15 Dissolved 2016-05-10
JEAN-LOUIS GLEMOT BLUEHEART LIMITED Company Secretary 1999-02-23 CURRENT 1999-02-23 Active
JEAN-LOUIS GLEMOT WISEVISION LIMITED Company Secretary 1998-01-16 CURRENT 1997-12-18 Active
JEAN-LOUIS GLEMOT NEWDECADE LIMITED Company Secretary 1997-12-18 CURRENT 1997-12-08 Active - Proposal to Strike off
EVELYNE DETRUCHE ORIGINAL REAL ESTATE LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
EVELYNE DETRUCHE RAFFAELLAIR LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
EVELYNE DETRUCHE PINWELL LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
EVELYNE DETRUCHE KIYI LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
EVELYNE DETRUCHE DUNE STORM LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
EVELYNE DETRUCHE TELESCOPE YACHTING LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
EVELYNE DETRUCHE MARITIME MANAGEMENT LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
EVELYNE DETRUCHE ISLAND YACHT LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
EVELYNE DETRUCHE HASMARKS LIMITED Director 2016-04-10 CURRENT 2016-04-10 Dissolved 2017-08-08
EVELYNE DETRUCHE MKO MARINE LIMITED Director 2015-09-27 CURRENT 2015-09-27 Active
EVELYNE DETRUCHE GREENWATER MARINE LIMITED Director 2014-12-30 CURRENT 2014-12-30 Active
EVELYNE DETRUCHE MALLEMUCK LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2017-09-19
EVELYNE DETRUCHE ADVENTURES MARITIME LIMITED Director 2013-12-31 CURRENT 2013-04-23 Dissolved 2018-04-24
EVELYNE DETRUCHE TRAVELMODE LIMITED Director 2013-12-31 CURRENT 2002-05-15 Active
EVELYNE DETRUCHE YACHT NEWLAND LIMITED Director 2013-12-31 CURRENT 2011-03-17 Active
EVELYNE DETRUCHE MONREVE YACHT LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active - Proposal to Strike off
EVELYNE DETRUCHE JAZZY MARINE LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
EVELYNE DETRUCHE FRESHET LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active
EVELYNE DETRUCHE EXPERTREALM LIMITED Director 2002-07-09 CURRENT 2002-06-26 Active

More director information

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.

DateDocument TypeDocument Description
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-02-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR EVELYNE DETRUCHE
2021-06-30AP01DIRECTOR APPOINTED MR SHYAM RAJANI
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-02TM02Termination of appointment of Jean-Louis Glemot on 2018-12-23
2019-07-02AP03Appointment of Hasmita Rajani as company secretary on 2018-12-23
2018-07-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-10-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-14PSC04Change of details for Mr Wolfgang Andreas Josseck as a person with significant control on 2016-08-01
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 246a Kenton Road Harrow Middlesex HA3 8BY
2016-12-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30CH01Director's details changed for Mrs Evelyne Detruche on 2016-03-09
2016-05-24AP01DIRECTOR APPOINTED MR WOLFGANG ANDREAS JOSSECK
2015-12-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY
2014-08-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0130/06/12 ANNUAL RETURN FULL LIST
2011-09-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0130/06/11 ANNUAL RETURN FULL LIST
2010-09-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AR0130/06/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 3 STEDHAM PLACE NEW OXFORD STREET LONDON WC1A 1HU
2009-08-05363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-31363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-06363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-0388(2)RAD 31/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-01288aNEW SECRETARY APPOINTED
2003-08-01288bDIRECTOR RESIGNED
2003-08-01288aNEW DIRECTOR APPOINTED
2003-08-01287REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2003-08-01288bSECRETARY RESIGNED
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRANNIGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRANNIGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANNIGAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BRANNIGAN LIMITED

Intangible Assets
Patents
We have not found any records of BRANNIGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANNIGAN LIMITED
Trademarks
We have not found any records of BRANNIGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANNIGAN 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 (99999 - Dormant Company) as BRANNIGAN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BRANNIGAN 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 BRANNIGAN 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 BRANNIGAN 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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    Other companies at postcode HA3 0EY