Brandon-mareth started in year 2014 as Private Limited Company with registration number 09337641. The Brandon-mareth company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Burnham at 2 Church Street. Postal code: SL1 7HZ.
There is a single director in the company at the moment - Brian W., appointed on 2 December 2014. In addition, a secretary was appointed - Isabel W., appointed on 11 November 2021. As of 15 May 2024, there was 1 ex secretary - Samuel W.. There were no ex directors.
| Office Address | 2 Church Street |
| Town | Burnham |
| Post code | SL1 7HZ |
| Country of origin | United Kingdom |
| Registration Number | 09337641 |
| Date of Incorporation | Tue, 2nd Dec 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Secretary
Appointed: 11 November 2021
Position: Director
Appointed: 02 December 2014
The register of PSCs that own or control the company consists of 1 name. As we found, there is Brian W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Brian W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -244 | 142 512 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 130 055 | |||||||
| Current Assets | 302 | 198 448 | 317 889 | 449 900 | 486 995 | 339 319 | 298 365 | 328 317 |
| Debtors | 302 | 68 393 | ||||||
| Tangible Fixed Assets | 2 474 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 50 | 50 | ||||||
| Profit Loss Account Reserve | -294 | 142 462 | ||||||
| Shareholder Funds | -244 | 142 512 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 7 679 | 23 | 101 122 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 7 679 | 252 | 101 122 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 7 908 | 23 | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 3 | 3 | ||
| Creditors | 58 410 | 52 116 | 46 824 | 55 485 | 4 319 | 14 062 | 42 719 | |
| Creditors Due Within One Year | 546 | 58 410 | ||||||
| Fixed Assets | 2 474 | 2 821 | 2 257 | 1 900 | 1 976 | 1 676 | 2 189 | |
| Net Current Assets Liabilities | -244 | 140 038 | 265 773 | 403 076 | 431 510 | 335 000 | 284 303 | 285 598 |
| Number Shares Allotted | 50 | 50 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 50 | 50 | ||||||
| Tangible Fixed Assets Additions | 3 692 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 3 692 | |||||||
| Tangible Fixed Assets Depreciation | 1 218 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 218 | |||||||
| Total Assets Less Current Liabilities | -244 | 142 512 | 268 594 | 405 333 | 433 410 | 336 976 | 285 979 | 287 787 |
| Advances Credits Directors | 7 679 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 2, 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (4 pages) |
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