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Home > England & Wales Companies > BRANSCOMBE LTD
Company Information for

BRANSCOMBE LTD

Staverton Court, Staverton, Cheltenham, GL51 0UX,
Company Registration Number
06015606
Private Limited Company
Liquidation

Company Overview

About Branscombe Ltd
BRANSCOMBE LTD was founded on 2006-12-01 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Branscombe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANSCOMBE LTD
 
Legal Registered Office
Staverton Court
Staverton
Cheltenham
GL51 0UX
Other companies in W5
 
Filing Information
Company Number 06015606
Company ID Number 06015606
Date formed 2006-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB891516504  
Last Datalog update: 2024-02-20 11:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANSCOMBE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Companies with same name BRANSCOMBE LTD
The following companies were found which have the same name as BRANSCOMBE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANSCOMBE ACCOUNTANCY SERVICES LIMITED 2 BRANSCOMBE WALK, PORTISHEAD BRISTOL NORTH SOMERSET BS20 8LP Active Company formed on the 2003-06-12
BRANSCOMBE AIRFIELD LIMITED BRANSCOMBE AIRFIELD HIGHERLANDS FARM BRANSCOMBE SEATON DEVON EX12 3BL Active Company formed on the 2007-08-06
BRANSCOMBE COURT (NUMBER 2) MANAGEMENT LIMITED C/O PARKFORDS MANAGEMENT LTD IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY BR1 1SD Active Company formed on the 1978-02-06
BRANSCOMBE COURT MANAGEMENT LIMITED FIRST FLOOR 234 GREEN LANE LONDON SE9 3TL Active Company formed on the 1976-11-08
BRANSCOMBE COURT NO 2 FREEHOLDERS LIMITED C/O PARKFORDS MANAGEMENT LTD IMPERIAL HOUSE 21-25 NORTH STREET BROMLEY BR1 1SD Active Company formed on the 2007-05-18
BRANSCOMBE DATA SECURITY LIMITED BRANSCOMBE WHITE HOUSE LANE WOOBURN GREEN BUCKINGHAMSHIRE HP10 0NR Active - Proposal to Strike off Company formed on the 2008-02-26
BRANSCOMBE HOUSE MANAGEMENT COMPANY LIMITED 16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE HP13 5RE Active Company formed on the 1996-12-18
BRANSCOMBE KENNELS LIMITED 2 THE CRESCENT TAUNTON SOMERSET TA1 4EA Liquidation Company formed on the 2002-11-18
BRANSCOMBE LEGAL LIMITED THE OLD RECTORY WOODLEIGH DEVON ENGLAND TQ7 4DG Dissolved Company formed on the 2012-09-18
BRANSCOMBE PARTNERS LLP THE DOWER HOUSE BAKERSWELL CLIFF ROAD SALCOMBE DEVON TQ8 8JQ Active Company formed on the 2012-10-16
BRANSCOMBE PROPERTY SERVICES LIMITED 18 THE BROADWAY STONELEIGH EPSOM SURREY KT17 2HU Active - Proposal to Strike off Company formed on the 2003-05-21
BRANSCOMBE RESIDENTS ASSOCIATION LIMITED(THE) 5 PARSONS LANE BRANSCOMBE NEAR SEATON EX12 3DT Active Company formed on the 1985-09-04
BRANSCOMBE VALE BREWERY LIMITED BRANSCOMBE VALE BREWERY GREAT SEASIDE FARM BRANSCOMBE SEATON DEVON EX12 3DP Active Company formed on the 2002-11-25
BRANSCOMBE VILLAGE SQUARE MANAGEMENT CO. LIMITED(THE) MARA MUGGS LANE BRANSCOMBE SEATON DEVON EX12 3DW Active Company formed on the 1983-06-17
BRANSCOMBE'S LIMITED 9-13 ST ANDREW STREET LONDON EC4A 3AF Active - Proposal to Strike off Company formed on the 2008-02-04
BRANSCOMBE INVESTMENTS LTD GF RO 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY Dissolved Company formed on the 2013-09-16
BRANSCOMBE CONSULTING LTD C/O Philip Barnes & Co Limited The Old Council Chambers Halford Street Tamworth STAFFORDSHIRE B79 7RB Active - Proposal to Strike off Company formed on the 2014-05-02
BRANSCOMBE MANAGEMENT INC. Ontario Dissolved
BRANSCOMBE INVESTMENTS LIMITED (3RD FLOOR) 207 REGENT STREET LONDON ENGLAND W1B 3HH Dissolved Company formed on the 2016-08-03
BRANSCOMBE (HOLDINGS) PTY LTD Active Company formed on the 1979-03-13

Company Officers of BRANSCOMBE LTD

Current Directors
Officer Role Date Appointed
JOHANNA SIMONS
Company Secretary 2007-11-21
DORIAN WEBB
Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MYACCOUNTANT.CO.UK LIMITED
Company Secretary 2006-12-01 2007-11-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-12-01 2006-12-01

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
2023-05-24Voluntary liquidation Statement of receipts and payments to 2023-03-23
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM 35 Sunnyside Road London W5 5HT
2022-04-09600Appointment of a voluntary liquidator
2022-04-09LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-24
2022-04-09LIQ01Voluntary liquidation declaration of solvency
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-03CH03SECRETARY'S DETAILS CHNAGED FOR JOHANNA SIMONS on 2019-11-30
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-04PSC04PSC'S CHANGE OF PARTICULARS / MS JOHANNA SIMONS / 06/04/2016
2017-12-04PSC04PSC'S CHANGE OF PARTICULARS / MR DORIAN WEBB / 06/04/2016
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-09AR0101/12/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-08AR0101/12/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-10AR0101/12/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0101/12/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26SH0105/01/12 STATEMENT OF CAPITAL GBP 10
2012-01-05AR0101/12/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0101/12/10 ANNUAL RETURN FULL LIST
2010-04-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-04CH01Director's details changed for Dorian Webb on 2009-12-04
2009-07-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-08288cSECRETARY'S CHANGE OF PARTICULARS / JOHANN SIMONS / 08/12/2008
2008-09-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-06288cSECRETARY'S PARTICULARS CHANGED
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288bSECRETARY RESIGNED
2006-12-01288bSECRETARY RESIGNED
2006-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRANSCOMBE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2022-04-07
Appointment of Liquidators2022-04-07
Resolutions for Winding-up2022-04-07
Fines / Sanctions
No fines or sanctions have been issued against BRANSCOMBE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANSCOMBE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 16,660
Creditors Due Within One Year 2012-12-31 £ 18,191
Creditors Due Within One Year 2012-12-31 £ 18,191
Creditors Due Within One Year 2011-12-31 £ 22,775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BRANSCOMBE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 39,362
Cash Bank In Hand 2012-12-31 £ 67,656
Cash Bank In Hand 2012-12-31 £ 67,656
Cash Bank In Hand 2011-12-31 £ 53,814
Current Assets 2013-12-31 £ 60,958
Current Assets 2012-12-31 £ 67,656
Current Assets 2012-12-31 £ 67,656
Current Assets 2011-12-31 £ 70,356
Debtors 2013-12-31 £ 21,596
Debtors 2011-12-31 £ 16,542
Shareholder Funds 2013-12-31 £ 44,913
Shareholder Funds 2012-12-31 £ 50,286
Shareholder Funds 2012-12-31 £ 50,286
Shareholder Funds 2011-12-31 £ 48,050
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANSCOMBE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRANSCOMBE LTD
Trademarks
We have not found any records of BRANSCOMBE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANSCOMBE LTD. 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 (82990 - Other business support service activities n.e.c.) as BRANSCOMBE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRANSCOMBE LTD 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 BRANSCOMBE LTD 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 BRANSCOMBE LTD any grants or awards.
Ownership
    We could not find any group structure information
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