Branhill Ltd is a private limited company situated at Unit E, Swallows Industrial Estate 267 Cranmore Boulevard, Shirley, Solihull B90 4QT. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-20, this 4-year-old company is run by 1 director.
Director Nikhil V., appointed on 12 August 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2022-11-16 and the due date for the following filing is 2023-11-30. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Unit E, Swallows Industrial Estate 267 Cranmore Boulevard |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 4QT |
| Country of origin | United Kingdom |
| Registration Number | 12325813 |
| Date of Incorporation | Wed, 20th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 12 August 2023
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Nikhil V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bimal V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Natasha V., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nikhil V.
| Notified on | 18 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bimal V.
| Notified on | 20 November 2019 |
| Ceased on | 18 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natasha V.
| Notified on | 20 November 2019 |
| Ceased on | 18 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 13th August 2023 filed on: 25th, January 2024 |
officers | Free Download (1 page) |
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