M Branson Ltd in Sevenoaks KENT

M Branson Ltd KENT

Founded in 2008, M Branson, classified under reg no. 06486460 is an active company. Currently registered at 33 Chipstead Park TN13 2SL, Kent the company has been in the business for 16 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Tue, 24th May 2022 M Branson Ltd is no longer carrying the name Aqua Swimming Club.

There is a single director in the firm at the moment - Marcus B., appointed on 28 January 2008. In addition, a secretary was appointed - Jacquie B., appointed on 3 March 2022. As of 6 May 2024, there were 2 ex secretaries - Jennie C., Wendy L. and others listed below. There were no ex directors.

M Branson Ltd Address / Contact

Office Address	33 Chipstead Park
Office Address2	Sevenoaks
Town	Kent
Post code	TN13 2SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06486460
Date of Incorporation	Mon, 28th Jan 2008
Industry	Activities of sport clubs
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Jacquie B.

Position: Secretary

Appointed: 03 March 2022

Marcus B.

Position: Director

Appointed: 28 January 2008

Jennie C.

Position: Secretary

Appointed: 04 October 2010

Resigned: 02 March 2022

Wendy L.

Position: Secretary

Appointed: 28 January 2008

Resigned: 05 August 2010

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Marcus B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marcus B.

Notified on	1 January 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aqua Swimming Club	May 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	68 763	75 975	63 101	51 335	40 899	41 780	31 301
Net Assets Liabilities	32 805	33 126	33 337	29 534	3 663	9 699	6 088

Other
Average Number Employees During Period			2	2	2	2	1
Creditors	37 027	44 039	30 656	22 713	37 236	32 081	25 213
Fixed Assets	1 069	1 190	892	912
Net Current Assets Liabilities	31 736	31 936	32 445	28 622	3 663	9 699	6 088
Total Assets Less Current Liabilities	32 805	33 126	33 337	29 534	3 663	9 699	6 088

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, November 2023	dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 31st, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 28th Jan 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 9th, January 2023	accounts	Free Download (3 pages)
CERTNM	Company name changed aqua swimming club LTDcertificate issued on 24/05/22 filed on: 24th, May 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP03	On Thu, 3rd Mar 2022, company appointed a new person to the position of a secretary filed on: 4th, March 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 2nd Mar 2022 filed on: 3rd, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 28th Jan 2022 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 31st, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 28th Jan 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 31st, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 28th Jan 2020 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 28th Jan 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 31st, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 28th Jan 2018 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 9th Feb 2018 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 3rd, November 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sat, 28th Jan 2017 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 14th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 26th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 9th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 3rd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 1st, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 26th, October 2011	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Fri, 28th Jan 2011 filed on: 28th, January 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jan 2011 filed on: 28th, January 2011	annual return	Free Download (4 pages)
AP03	On Fri, 28th Jan 2011, company appointed a new person to the position of a secretary filed on: 28th, January 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, February 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, February 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2010 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
CH01	On Wed, 3rd Feb 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 28th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2008	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2008	incorporation	Free Download (14 pages)

M Branson Ltd KENT

M Branson Ltd Address / Contact

Company Information / Profile

Company staff

Jacquie B.

Marcus B.

Jennie C.

Wendy L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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