Branley Developments started in year 2014 as Private Limited Company with registration number 09129304. The Branley Developments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Manchester at York House 1 Bridgenorth Avenue. Postal code: M41 9PA.
The company has one director. Kayley H., appointed on 21 June 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | York House 1 Bridgenorth Avenue |
| Office Address2 | Urmston |
| Town | Manchester |
| Post code | M41 9PA |
| Country of origin | United Kingdom |
| Registration Number | 09129304 |
| Date of Incorporation | Mon, 14th Jul 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 21 June 2020
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Branley Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Daniel H. This PSC has significiant influence or control over the company,. Then there is Geoffrey H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Branley Holdings Limited
York House Bridgenorth Avenue, Urmston, Manchester, M41 9PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies House |
| Registration number | 13019315 |
| Notified on | 26 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel H.
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2021 |
| Nature of control: |
significiant influence or control |
Geoffrey H.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2019-07-31 | 2020-07-31 | 2021-09-30 | 2022-09-30 |
| Net Worth | -1 426 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 878 861 | 210 796 | 188 502 | 160 043 | |
| Current Assets | 1 316 359 | 3 279 481 | 1 611 386 | 1 588 502 | 1 560 311 |
| Debtors | 50 000 | 1 400 620 | 1 400 590 | 1 400 000 | 1 400 268 |
| Net Assets Liabilities | 3 125 040 | 1 553 915 | 1 560 324 | ||
| Other Debtors | 620 | 590 | 268 | ||
| Cash Bank In Hand | 218 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -1 426 | ||||
| Stocks Inventory | 1 266 141 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | -1 526 | ||||
| Shareholder Funds | -1 426 | ||||
| Other | |||||
| Amounts Owed By Group Undertakings | 1 400 000 | 1 400 000 | 1 400 000 | 1 400 000 | |
| Creditors | 104 241 | 25 271 | 28 178 | 1 000 | |
| Net Current Assets Liabilities | 74 | 3 175 240 | 1 586 115 | 1 560 324 | 1 559 311 |
| Other Creditors | 2 164 | 21 631 | 27 250 | 1 000 | |
| Other Taxation Social Security Payable | 95 252 | 3 450 | 928 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 50 200 | 32 200 | |||
| Total Assets Less Current Liabilities | 74 | 3 175 240 | 1 586 115 | 1 560 324 | 1 559 311 |
| Trade Creditors Trade Payables | 6 825 | 190 | |||
| Accruals Deferred Income | 1 500 | ||||
| Creditors Due Within One Year | 1 316 285 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-19 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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