Allens (branksome) Limited POOLE


Allens (branksome) started in year 1962 as Private Limited Company with registration number 00736152. The Allens (branksome) company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Poole at Mazars Llp 5th Floor, Merck House. Postal code: BH15 1TW.

There is a single director in the firm at the moment - Paul D.. In addition, a secretary was appointed - Fiona D.. Currenlty, the firm lists one former director, whose name is Dennis D. and who left the the firm on 30 April 1994. In addition, there is one former secretary - Paul D. who worked with the the firm until 30 April 1994.

Allens (branksome) Limited Address / Contact

Office Address Mazars Llp 5th Floor, Merck House
Office Address2 Seldown Lane
Town Poole
Post code BH15 1TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00736152
Date of Incorporation Mon, 24th Sep 1962
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st July
Company age 62 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Paul D.

Position: Director

Resigned:

Fiona D.

Position: Secretary

Appointed: 30 April 1994

Paul D.

Position: Secretary

Appointed: 28 December 1991

Resigned: 30 April 1994

Dennis D.

Position: Director

Appointed: 28 December 1991

Resigned: 30 April 1994

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Fiona D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Fiona D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-31
Balance Sheet
Net Assets Liabilities-17 889-17 889
Other
Creditors17 88917 889
Net Current Assets Liabilities-17 889-17 889
Total Assets Less Current Liabilities-17 889-17 889

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Dormant company accounts reported for the period up to 2022/07/31
filed on: 7th, July 2023
Free Download (3 pages)

Company search

Advertisements