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Company Information for

BRANTON CAPITAL LIMITED

26 STANBURY COURT, 99 HAVERSTOCK HILL, LONDON, NW3 4RP,
Company Registration Number
07768072
Private Limited Company
Active

Company Overview

About Branton Capital Ltd
BRANTON CAPITAL LIMITED was founded on 2011-09-09 and has its registered office in London. The organisation's status is listed as "Active". Branton Capital 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
BRANTON CAPITAL LIMITED
 
Legal Registered Office
26 STANBURY COURT
99 HAVERSTOCK HILL
LONDON
NW3 4RP
Other companies in NW3
 
Filing Information
Company Number 07768072
Company ID Number 07768072
Date formed 2011-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANTON CAPITAL LIMITED
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Company Officers of BRANTON CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY LIONEL DALWOOD
 Director 2011-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE NEIL CARNEGIE-BROWN
 Director 2011-09-09 2013-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INITIAL PARTNER LIMITED Director 2018-05-21 CURRENT 2015-02-26 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED Director 2018-05-21 CURRENT 2015-05-01 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2008-06-09 Active
ANTHONY LIONEL DALWOOD FIM WINDFARMS GENERAL PARTNER 2 LIMITED Director 2018-05-21 CURRENT 2011-05-17 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD FIM ENERGY LIMITED Director 2018-05-21 CURRENT 2015-05-26 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED Director 2018-05-21 CURRENT 2015-10-09 Active
ANTHONY LIONEL DALWOOD FIM SERVICES LIMITED Director 2018-05-21 CURRENT 1979-05-09 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2015-02-26 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED Director 2018-05-21 CURRENT 2015-10-09 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE NEW ENERGY LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE (NOMINEES) LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE DEVCO PIPELINE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD COCKENZIE STORAGE LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE DEVCO LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE HOUSING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INFRASTRUCTURE LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE PRIVATE WEALTH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE VCT LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SMALLER COMPANIES LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE VALUE LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE CAPITAL PARTNERS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SPE LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE REAL ASSETS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SPECIAL SITUATIONS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE PRIVATE EQUITY LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD AITCHESSE LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE SERVICES LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE INVESTORS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE EIS LIMITED Director 2015-12-01 CURRENT 2015-04-10 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-03-27 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE ASSET MANAGEMENT LIMITED Director 2015-02-19 CURRENT 2015-02-18 Active
ANTHONY LIONEL DALWOOD DEACON INDUSTRIAL PROJECTS LIMITED Director 2014-12-01 CURRENT 1986-07-21 Dissolved 2016-04-26
ANTHONY LIONEL DALWOOD DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED Director 2014-12-01 CURRENT 1966-03-18 Active
ANTHONY LIONEL DALWOOD WOLDEN ESTATES LIMITED Director 2014-12-01 CURRENT 1983-04-20 Active
ANTHONY LIONEL DALWOOD GRESHAM HOUSE FINANCE LIMITED Director 2014-12-01 CURRENT 1967-02-23 Active
ANTHONY LIONEL DALWOOD KNOWSLEY INDUSTRIAL PROPERTY LIMITED Director 2014-12-01 CURRENT 1987-04-10 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD DEACON KNOWSLEY LIMITED Director 2014-12-01 CURRENT 1999-05-06 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD CHARTERMET LIMITED Director 2014-12-01 CURRENT 1999-07-14 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD NEW CAPITAL HOLDINGS LIMITED Director 2014-12-01 CURRENT 1973-05-07 Active
ANTHONY LIONEL DALWOOD SECURITY CHANGE LIMITED Director 2014-12-01 CURRENT 1963-07-12 Active
ANTHONY LIONEL DALWOOD WATLINGTON INVESTMENTS LIMITED Director 2014-12-01 CURRENT 1967-08-07 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD NEW CAPITAL DEVELOPMENTS LIMITED Director 2014-12-01 CURRENT 1965-12-30 Active - Proposal to Strike off
ANTHONY LIONEL DALWOOD GRESHAM HOUSE LIMITED Director 2014-12-01 CURRENT 1857-05-14 Active
ANTHONY LIONEL DALWOOD NEWTON ESTATE LIMITED Director 2014-12-01 CURRENT 1999-03-23 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
2023-09-11CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-06-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-05-2330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-04-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-05-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LIONEL DALWOOD
2017-10-19PSC09Withdrawal of a person with significant control statement on 2017-10-19
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0109/09/14 ANNUAL RETURN FULL LIST
2014-04-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0109/09/13 ANNUAL RETURN FULL LIST
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE CARNEGIE-BROWN
2012-12-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0109/09/12 ANNUAL RETURN FULL LIST
2012-11-14CH01Director's details changed for Mr Bruce Neil Carnegie-Brown on 2012-09-01
2012-10-26AD02Register inspection address has been changed
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
2011-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




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

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BRANTON CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BRANTON CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANTON CAPITAL LIMITED
Trademarks
We have not found any records of BRANTON CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANTON CAPITAL 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 (64303 - Activities of venture and development capital companies) as BRANTON CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANTON CAPITAL 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 BRANTON CAPITAL 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 BRANTON CAPITAL 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 NW3 4RP