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Home > England & Wales Companies > BRANKSOME HALL LTD
Company Information for

BRANKSOME HALL LTD

THE HALL SECRETARY, BRANKSOME HALL 36 CLAY LANE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 7AB,
Company Registration Number
06221587
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Branksome Hall Ltd
BRANKSOME HALL LTD was founded on 2007-04-20 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Branksome Hall Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANKSOME HALL LTD
 
Legal Registered Office
THE HALL SECRETARY
BRANKSOME HALL 36 CLAY LANE
TIMPERLEY
ALTRINCHAM
CHESHIRE
WA15 7AB
Other companies in SK11
 
Previous Names
BRANXHOLM FUNCTION SUITE COMPANY LIMITED17/07/2015
Filing Information
Company Number 06221587
Company ID Number 06221587
Date formed 2007-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-16 09:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANKSOME HALL LTD
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Companies with same name BRANKSOME HALL LTD
The following companies were found which have the same name as BRANKSOME HALL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANKSOME HALL MANAGEMENT COMPANY LIMITED 8 BRANKSOME HALL 13 BURTON ROAD POOLE BH13 6DT Active Company formed on the 1987-12-04

Company Officers of BRANKSOME HALL LTD

Current Directors
Officer Role Date Appointed
JOHN ELLIS
 Company Secretary 2016-06-07
PAUL ANTHONY CURRAN
 Director 2018-05-10
JOHN STEPHEN ELLIS
 Director 2018-04-24
FRANCIS WALTER WIGGLESWORTH
 Director 2016-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE JOHN ENGLAND
 Director 2016-06-07 2018-04-24
ERIC BLAKENEY
 Company Secretary 2007-04-20 2016-06-07
CHRISTOPHER JOHN BELL
 Director 2008-04-19 2016-06-07
BRIAN ARCHER TIPLER
 Director 2007-04-20 2007-12-30
RWL REGISTRARS LIMITED
 Company Secretary 2007-04-20 2007-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN ELLIS WHEEL SYSTEMS LIMITED Director 2018-02-23 CURRENT 1996-03-21 Active - Proposal to Strike off
JOHN STEPHEN ELLIS MOTOR WHEELS (UK) LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
JOHN STEPHEN ELLIS THE TRUCK HUB GROUP LTD Director 2001-12-07 CURRENT 2001-12-03 Liquidation
JOHN STEPHEN ELLIS S E R PROPERTY LIMITED Director 1994-09-22 CURRENT 1979-11-19 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
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-02DS01Application to strike the company off the register
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY CURRAN
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS WALTER WIGGLESWORTH
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10AP01DIRECTOR APPOINTED MR PAUL ANTHONY CURRAN
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-24AP01DIRECTOR APPOINTED MR JOHN STEPHEN ELLIS
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHN ENGLAND
2018-02-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-08-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20DISS40Compulsory strike-off action has been discontinued
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18AR0120/04/16 ANNUAL RETURN FULL LIST
2016-08-18AP03Appointment of Mr John Ellis as company secretary on 2016-06-07
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BELL
2016-08-17AP01DIRECTOR APPOINTED MR GEORGE JOHN ENGLAND
2016-08-17AP01DIRECTOR APPOINTED MR FRANCIS WALTER WIGGLESWORTH
2016-08-17TM02Termination of appointment of Eric Blakeney on 2016-06-07
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17RES15CHANGE OF NAME 14/07/2015
2015-07-17CERTNMCompany name changed branxholm function suite company LIMITED\certificate issued on 17/07/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0120/04/15 ANNUAL RETURN FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM 31 Great King Street Macclesfield Cheshire SK11 6PL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0120/04/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0120/04/13 FULL LIST
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 88 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PW
2012-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-10AR0120/04/12 FULL LIST
2011-08-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-04AR0120/04/11 FULL LIST
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-07AR0120/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BELL / 01/11/2009
2010-03-16AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-04288aDIRECTOR APPOINTED CHRISTOPHER JOHN BELL
2008-06-03363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR BRIAN TIPLER
2007-04-23288bSECRETARY RESIGNED
2007-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to BRANKSOME HALL LTD 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 BRANKSOME HALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANKSOME HALL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 BRANKSOME HALL LTD

Intangible Assets
Patents
We have not found any records of BRANKSOME HALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRANKSOME HALL LTD
Trademarks
We have not found any records of BRANKSOME HALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANKSOME HALL 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 (56301 - Licensed clubs) as BRANKSOME HALL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANKSOME HALL 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 BRANKSOME HALL 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 BRANKSOME HALL LTD 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 WA15 7AB