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Company Information for

BRANJAKE LIMITED

5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL,
Company Registration Number
05543746
Private Limited Company
Active

Company Overview

About Branjake Ltd
BRANJAKE LIMITED was founded on 2005-08-23 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Branjake Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRANJAKE LIMITED
 
Legal Registered Office
5 CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QL
Other companies in OX17
 
Filing Information
Company Number 05543746
Company ID Number 05543746
Date formed 2005-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB892177392  
Last Datalog update: 2024-03-06 13:48:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANJAKE LIMITED
The accountancy firm based at this address is TAYLOR MANAGEMENT SERVICES LIMITED
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Company Officers of BRANJAKE LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL JOANNE JAKEMAN
 Company Secretary 2006-06-06
PHILIP ANDREW JAKEMAN
 Director 2012-08-23
MANJAKE LIMITED
 Director 2005-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
EDNA MICHAEL CONWAY
 Company Secretary 2005-08-23 2006-06-06
BRANNIGAN WEST DEVELOPMENTS LIMITED
 Director 2005-08-23 2006-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANDREW JAKEMAN JAKEMAN ENTERPRISES LIMITED Director 2014-07-25 CURRENT 2008-03-11 Active
PHILIP ANDREW JAKEMAN MANJAKE LIMITED Director 1997-05-21 CURRENT 1997-05-21 Active
PHILIP ANDREW JAKEMAN TOWN & COUNTRY SCAFFOLDING (BANBURY) LIMITED Director 1996-12-19 CURRENT 1996-12-19 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
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-09-04CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM The Whitehouse Cottage Main Road Thenford Oxon OX17 2BT
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-11-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-09-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0123/08/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0123/08/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0123/08/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0123/08/12 ANNUAL RETURN FULL LIST
2012-10-09AP01DIRECTOR APPOINTED MR PHILIP ANDREW JAKEMAN
2012-10-09CH02Director's details changed for Manjake Limited on 2012-04-30
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/11 FROM the Yard Home Farm Works Clifton Road Deddington Oxfordshire OX15 0TP
2011-09-09AR0123/08/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0123/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH02Director's details changed for Manjake Limited on 2010-08-23
2010-01-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0123/08/09 ANNUAL RETURN FULL LIST
2009-02-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-16363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-31225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-08363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-09-06288bSECRETARY RESIGNED
2006-09-06288aNEW SECRETARY APPOINTED
2006-09-06288bDIRECTOR RESIGNED
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 111 EAST STREET EPSOM SURREY KT17 1EJ
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2005-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to BRANJAKE 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 BRANJAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-09-07 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-08-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BRANJAKE LIMITED

Intangible Assets
Patents
We have not found any records of BRANJAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANJAKE LIMITED
Trademarks
We have not found any records of BRANJAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANJAKE 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 (41100 - Development of building projects) as BRANJAKE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRANJAKE 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 BRANJAKE 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 BRANJAKE 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 CV32 5QL