Brankesmere Ltd SOUTHSEA


Brankesmere Ltd is a private limited company registered at Brankesmere House, Queens Crescent, Southsea PO5 3HT. Incorporated on 2018-01-22, this 6-year-old company is run by 1 director.
Director Carmen G., appointed on 16 October 2019.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2023-01-21 and the deadline for the next filing is 2024-02-04. Moreover, the accounts were filed on 30 January 2023 and the next filing is due on 30 October 2024.

Brankesmere Ltd Address / Contact

Office Address Brankesmere House
Office Address2 Queens Crescent
Town Southsea
Post code PO5 3HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11160967
Date of Incorporation Mon, 22nd Jan 2018
Industry Information technology consultancy activities
End of financial Year 30th January
Company age 6 years old
Account next due date Wed, 30th Oct 2024 (183 days left)
Account last made up date Mon, 30th Jan 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Carmen G.

Position: Director

Appointed: 16 October 2019

Carmen G.

Position: Director

Appointed: 16 October 2019

Resigned: 18 March 2022

Enebral Holdings Limited

Position: Corporate Director

Appointed: 16 October 2019

Resigned: 16 October 2019

Liam B.

Position: Director

Appointed: 22 January 2018

Resigned: 16 October 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Enebral Holdings Limited from Southsea, England. The abovementioned PSC is classified 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. The second entity in the persons with significant control register is Liam B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Enebral Holdings Limited

Brankesmere House Queens Crescent, Southsea, Hampshire, PO5 3HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11393188
Notified on 4 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Liam B.

Notified on 22 January 2018
Ceased on 4 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-302022-01-302023-01-30
Balance Sheet
Debtors35 00137 38939 38912 00112 001
Other Debtors12 3894 38912 00112 001
Property Plant Equipment861 929861 929861 929861 929 
Other
Creditors894 546895 000896 912873 310904 433
Net Current Assets Liabilities-859 545-857 611-857 523-861 309-892 432
Other Creditors893 987893 987895 899871 761902 823
Other Taxation Social Security Payable5591 0131 0131 5491 610
Property Plant Equipment Gross Cost861 929861 929861 929861 929 
Total Additions Including From Business Combinations Property Plant Equipment861 929    
Total Assets Less Current Liabilities2 3844 3184 406620-30 503
Trade Debtors Trade Receivables35 00035 00035 000  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th January 2023
filed on: 16th, October 2023
Free Download (9 pages)

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