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Company Information for

BRANZELL LIMITED

2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ,
Company Registration Number
06517315
Private Limited Company
Active

Company Overview

About Branzell Ltd
BRANZELL LIMITED was founded on 2008-02-28 and has its registered office in Bridgend. The organisation's status is listed as "Active". Branzell Limited 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
BRANZELL LIMITED
 
Legal Registered Office
2 OLDFIELD ROAD
BOCAM PARK
BRIDGEND
BRIDGEND COUNTY BOROUGH
CF35 5LJ
Other companies in CF35
 
Filing Information
Company Number 06517315
Company ID Number 06517315
Date formed 2008-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:14:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANZELL LIMITED
The accountancy firm based at this address is CLAY SHAW THOMAS LIMITED
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Companies with same name BRANZELL LIMITED
The following companies were found which have the same name as BRANZELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANZELL (HOLDINGS) LIMITED 2 OLDFIELD ROAD BOCAM PARK BRIDGEND CF35 5LJ Active Company formed on the 2023-11-16
BRANZELL BYGG LIMITED STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA Active - Proposal to Strike off Company formed on the 2018-03-23
BRANZELL INVEST LIMITED STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA Active - Proposal to Strike off Company formed on the 2018-03-23
BRANZELLE & MORGAN, INC. 25101 HOFHEIMER WAY PO BOX 564 PETERSBURG VA 23803 Active Company formed on the 1996-10-30

Company Officers of BRANZELL LIMITED

Current Directors
Officer Role Date Appointed
LAURA COATES
 Company Secretary 2008-03-10
LEIGHTON COATES
 Director 2008-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-02-28 2008-03-10
WATERLOW NOMINEES LIMITED
 Director 2008-02-28 2008-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGHTON COATES STREET LIGHTING SERVICES LIMITED Director 1998-10-02 CURRENT 1998-09-04 Active
LEIGHTON COATES EXTERIOR LIGHTING SERVICES LIMITED Director 1993-06-10 CURRENT 1993-04-01 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
2024-03-21CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2024-02-09Resolutions passed:<ul><li>Resolution Issued share capital approval 19/12/2023</ul>
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA VOWLES
2022-02-28PSC07CESSATION OF LEIGHTON COATES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-01AP01DIRECTOR APPOINTED MR TUDUR COATES
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TUDUR COATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CH03SECRETARY'S DETAILS CHNAGED FOR LAURA COATES on 2019-12-18
2019-11-27AP01DIRECTOR APPOINTED MRS LAURA TROWBRIDGE
2019-11-12SH06Cancellation of shares. Statement of capital on 2019-09-27 GBP 90
2019-11-04RES09Resolution of authority to purchase a number of shares
2019-11-04SH03Purchase of own shares
2019-10-09CH01Director's details changed for Sara Vowles on 2019-10-09
2019-09-27AP01DIRECTOR APPOINTED SARA VOWLES
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LEIGHTON COATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0129/02/16 FULL LIST
2016-03-29AR0129/02/16 FULL LIST
2015-12-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0129/02/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0128/02/11 ANNUAL RETURN FULL LIST
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM Ty Atebion 2 Old Field Road Bocam Park Bridgend CF35 5LJ
2010-11-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES 21/01/2010
2010-03-25RES12Resolution of varying share rights or name
2010-03-25SH08Change of share class name or designation
2010-03-24AR0128/02/10 ANNUAL RETURN FULL LIST
2010-01-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AA01Previous accounting period extended from 28/02/09 TO 30/04/09
2009-04-16363aReturn made up to 28/02/09; full list of members
2008-05-14SANotice of statement of affairs
2008-05-1488(2)AD 08/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-04-10288aSECRETARY APPOINTED LAURA COATES
2008-04-10288aDIRECTOR APPOINTED LEIGHTON COATES
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
2008-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
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 BRANZELL LIMITED

Intangible Assets
Patents
We have not found any records of BRANZELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANZELL LIMITED
Trademarks
We have not found any records of BRANZELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANZELL 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 (74990 - Non-trading company) as BRANZELL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRANZELL 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 BRANZELL 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 BRANZELL 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 CF35 5LJ