Branham's Limited in Leighton Road WINGRAVE

Branham's Limited WINGRAVE

Founded in 1999, Branham's, classified under reg no. 03803626 is an active company. Currently registered at 8 Wingbury Courtyard HP22 4LW, Wingrave the company has been in the business for 25 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Susanne C., appointed on 8 July 1999. In addition, a secretary was appointed - Diana B., appointed on 8 July 1999. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Branham's Limited Address / Contact

Office Address	8 Wingbury Courtyard
Office Address2	Leighton Road
Town	Wingrave
Post code	HP22 4LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03803626
Date of Incorporation	Thu, 8th Jul 1999
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Diana B.

Position: Secretary

Appointed: 08 July 1999

Susanne C.

Position: Director

Appointed: 08 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1999

Resigned: 08 July 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 July 1999

Resigned: 08 July 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Susanne C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Susanne C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-07-31	2023-07-31

Balance Sheet
Current Assets	10 426	9 451
Net Assets Liabilities	-91 569	-92 201

Other
Creditors	101 995	101 652
Net Current Assets Liabilities	-91 569	-92 201
Total Assets Less Current Liabilities	-91 569	-92 201

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 8th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 25th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 20th, May 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 3rd, May 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 4th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 4th, May 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to June 24, 2016 with full list of members filed on: 18th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2015 filed on: 7th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 8, 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 23, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 11th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to July 8, 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 14, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to July 8, 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 8, 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 3rd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 8, 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 4th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to July 8, 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (7 pages)
363a	Annual return made up to July 21, 2009 filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 2nd, June 2009	accounts	Free Download (11 pages)
363a	Annual return made up to November 3, 2008 filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 18th, July 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 31st, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 31st, October 2007	accounts	Free Download (12 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006	annual return	Free Download (5 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 7th, June 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 7th, June 2006	accounts	Free Download (11 pages)
363a	Annual return made up to August 26, 2005 filed on: 26th, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to August 26, 2005 filed on: 26th, August 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 15th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 15th, December 2004	accounts	Free Download (11 pages)
363a	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 6th, May 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 6th, May 2004	accounts	Free Download (11 pages)
363a	Annual return made up to August 19, 2003 filed on: 19th, August 2003	annual return	Free Download (5 pages)
363a	Annual return made up to August 19, 2003 filed on: 19th, August 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 20th, March 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 20th, March 2003	accounts	Free Download (11 pages)
363a	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return	Free Download (5 pages)
363a	Annual return made up to July 19, 2002 filed on: 19th, July 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 14th, January 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 14th, January 2002	accounts	Free Download (11 pages)
363a	Annual return made up to September 17, 2001 filed on: 17th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to September 17, 2001 filed on: 17th, September 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 10th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 10th, April 2001	accounts	Free Download (11 pages)
363a	Annual return made up to July 20, 2000 filed on: 20th, July 2000	annual return	Free Download (5 pages)
363a	Annual return made up to July 20, 2000 filed on: 20th, July 2000	annual return	Free Download (5 pages)

Branham's Limited WINGRAVE

Branham's Limited Address / Contact

Company Information / Profile

Company staff

Diana B.

Susanne C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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