BRANNETS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MYKOLA ANDREJ PAWLUK	THE INDEPENDENT POST COMPANY LIMITED	Company Secretary	1992-03-30	CURRENT	1992-03-26	Active
MYKOLA ANDREJ PAWLUK	SIMOLA DEVELOPMENTS LTD	Director	2013-11-14	CURRENT	2013-11-14	Active - Proposal to Strike off
MYKOLA ANDREJ PAWLUK	THE INDEPENDENT POST COMPANY LIMITED	Director	1992-03-26	CURRENT	1992-03-26	Active

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
2025-11-12		CONFIRMATION STATEMENT MADE ON 12/11/25, WITH NO UPDATES
2025-09-02		31/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-06		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-10-11		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-26		Appointment of Mrs Siobhan Bridget Crossby as company secretary on 2024-07-01
2024-01-02		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060611290001
2023-01-04		REGISTERED OFFICE CHANGED ON 04/01/23 FROM 3 Goldhawk Mews London W12 8PA
2023-01-04		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/23 FROM 3 Goldhawk Mews London W12 8PA
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-09-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CH01	Director's details changed for Mr Mykola Andrej Pawluk on 2020-05-14
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-14	CH01	Director's details changed for Mr Simon Hugh Wynne Frodsham on 2018-11-01
2018-11-14	AP01	DIRECTOR APPOINTED MRS YVONNE JAEL PAWLUK
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060611290001
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-08	CC04	Statement of company's objects
2015-12-08	RES13	Resolutions passed: Company business 06/11/2015 ADOPT ARTICLES ADOPT ARTICLES
2015-12-08	RES01	ADOPT ARTICLES 08/12/15
2015-12-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/14 FROM Winterstoke Financial Management Limited Unit 1 Rivermead, Thatcham Berkshire RG19 4EP
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-16	CH01	Director's details changed for Mr Simon Hugh Wynne Frodsham on 2012-01-01
2012-08-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-01-18	AD02	Register inspection address has been changed
2012-01-18	CH01	Director's details changed for Simon Hugh Wynne Frodsham on 2011-01-01
2011-12-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-27	AR01	31/12/10 FULL LIST
2010-11-23	AA	31/03/10 TOTAL EXEMPTION FULL
2010-01-26	AR01	31/12/09 FULL LIST
2009-09-13	AA	31/03/09 TOTAL EXEMPTION FULL
2009-01-08	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-03	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-30	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-10-23	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-23	88(2)R	AD 29/03/07--------- £ SI 999@1=999 £ IC 1/1000
2007-09-09	225	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-09-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-05	288a	NEW DIRECTOR APPOINTED
2007-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/07 FROM: MIDSTALL, RANDOLPH'S FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL
2007-08-01	288b	SECRETARY RESIGNED
2007-08-01	288b	DIRECTOR RESIGNED
2007-05-03	CERTNM	COMPANY NAME CHANGED SR FITTED INTERIORS LIMITED CERTIFICATE ISSUED ON 03/05/07
2007-04-25	288a	NEW SECRETARY APPOINTED
2007-04-25	288a	NEW DIRECTOR APPOINTED
2007-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 80 SHERIDAN TERRACE HOVE EAST SUSSEX BN3 5AF
2007-01-23	288b	DIRECTOR RESIGNED
2007-01-23	288b	SECRETARY RESIGNED
2007-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to BRANNETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BRANNETS LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-17	Outstanding	COUTTS & COMPANY

We have not found any records of BRANNETS LIMITED registering or being granted any patents

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We do not have the domain name information for BRANNETS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06061129' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06061129' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BRANNETS LIMITED registering or being granted any trademarks

We have not found government income sources for BRANNETS 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 (59120 - Motion picture, video and television programme post-production activities) as BRANNETS LIMITED are:

No properties were found where BRANNETS 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.

The Technology Strategy Board has not awarded BRANNETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BRANNETS LIMITED any grants or awards.

We could not find any group structure information

• KBS FILMING LIMITED
• THE INDEPENDENT POST COMPANY LTD
• THE OIL MERCHANT LIMITED
• SIMOLA DEVELOPMENTS LTD
• BASE GREEN BRACKENBURY 2 LIMITED