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Home > England & Wales Companies > BRANSFORD FACILITIES MANAGEMENT LIMITED
Company Information for

BRANSFORD FACILITIES MANAGEMENT LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
07374324
Private Limited Company
Liquidation

Company Overview

About Bransford Facilities Management Ltd
BRANSFORD FACILITIES MANAGEMENT LIMITED was founded on 2010-09-13 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Bransford Facilities Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANSFORD FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in WR1
 
Filing Information
Company Number 07374324
Company ID Number 07374324
Date formed 2010-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 15:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANSFORD FACILITIES MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Company Officers of BRANSFORD FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN PHILIP CARVER
Director 2013-08-21
MATTHEW LEONARD RIDDELL
Director 2013-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ADRIAN TAYLOR
Director 2010-09-13 2015-01-01
STEPHEN WALKLETT
Director 2011-07-11 2013-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP CARVER ROYAL PORCELAIN WORKS LIMITED Director 2017-11-30 CURRENT 2013-07-30 Active
JOHN PHILIP CARVER THE COMPLETE AUTOMOBILIST LIMITED Director 2017-06-05 CURRENT 2005-12-07 Active
JOHN PHILIP CARVER VINTAGE SUPPLIES LIMITED Director 2017-06-05 CURRENT 1987-02-13 Active
JOHN PHILIP CARVER WORCESTER HOLDINGS LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
MATTHEW LEONARD RIDDELL THE COMPLETE AUTOMOBILIST LIMITED Director 2017-06-05 CURRENT 2005-12-07 Active
MATTHEW LEONARD RIDDELL VINTAGE SUPPLIES LIMITED Director 2017-06-05 CURRENT 1987-02-13 Active
MATTHEW LEONARD RIDDELL BRONTE PORCELAIN LIMITED Director 2014-02-04 CURRENT 2013-04-12 Liquidation

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
2021-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-13
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM 100 High Street Evesham WR11 4EU England
2020-04-28LIQ01Voluntary liquidation declaration of solvency
2020-04-28600Appointment of a voluntary liquidator
2020-04-28LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-14
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-15AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-07-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13SH02Statement of capital on 2019-05-08 GBP160,002
2019-06-06SH02Statement of capital on 2019-05-08 GBP160,002
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-05-28PSC07CESSATION OF JOHN PHILIP CARVER AS A PERSON OF SIGNIFICANT CONTROL
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 6 Edgar Street Worcester WR1 2LR
2019-03-14AP01DIRECTOR APPOINTED MR PAUL ADRIAN TAYLOR
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP CARVER
2018-06-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-09-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28SH02Statement of capital on 2016-06-07 GBP610,002
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 610002
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1610002
2015-09-14AR0113/09/15 ANNUAL RETURN FULL LIST
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN TAYLOR
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1610002
2014-09-17AR0113/09/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AP01DIRECTOR APPOINTED MR MATTHEW LEONARD RIDDELL
2013-11-08RES13RE-VARIATION RIGHTS 01/11/2013
2013-11-08RES01ADOPT ARTICLES 08/11/13
2013-09-16AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKLETT
2013-08-21AP01DIRECTOR APPOINTED MR JOHN PHILIP CARVER
2012-09-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-17AR0113/09/12 FULL LIST
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 12/09/2012
2012-07-23RES01ADOPT ARTICLES 18/07/2012
2012-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-23SH0118/07/12 STATEMENT OF CAPITAL GBP 1610002
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 100 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU UNITED KINGDOM
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-16AR0113/09/11 FULL LIST
2011-07-11AP01DIRECTOR APPOINTED MR STEPHEN WALKLETT
2011-06-07AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2010-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to BRANSFORD FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-16
Notices to2020-04-16
Appointmen2020-04-16
Fines / Sanctions
No fines or sanctions have been issued against BRANSFORD FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANSFORD FACILITIES MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of BRANSFORD FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANSFORD FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of BRANSFORD FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
8
LEGAL CHARGE 1

We have found 9 mortgage charges which are owed to BRANSFORD FACILITIES MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for BRANSFORD FACILITIES MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as BRANSFORD FACILITIES MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRANSFORD FACILITIES MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBRANSFORD FACILITIES MANAGEMENT LIMITEDEvent Date2020-04-16
 
Initiating party Event TypeNotices to
Defending partyBRANSFORD FACILITIES MANAGEMENT LIMITEDEvent Date2020-04-16
 
Initiating party Event TypeAppointmen
Defending partyBRANSFORD FACILITIES MANAGEMENT LIMITEDEvent Date2020-04-16
Company Number: 07374324 Name of Company: BRANSFORD FACILITIES MANAGEMENT LIMITED Nature of Business: Management Consultancy Activities Type of Liquidation: Members' Voluntary Liquidation Registered o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANSFORD FACILITIES MANAGEMENT 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 BRANSFORD FACILITIES MANAGEMENT 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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