Founded in 2016, Branksea Oysters, classified under reg no. 10280928 is an active company. Currently registered at 30 Lake Drive BH15 4LT, Poole the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has one director. Gary B., appointed on 9 September 2021. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Robert M., Evie D. and others listed below. There were no ex secretaries.
| Office Address | 30 Lake Drive |
| Town | Poole |
| Post code | BH15 4LT |
| Country of origin | United Kingdom |
| Registration Number | 10280928 |
| Date of Incorporation | Fri, 15th Jul 2016 |
| Industry | Marine fishing |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 09 September 2021
The register of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Dorset Shellfish Company (Poole) Ltd from Poole, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Robert M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Evie D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dorset Shellfish Company (Poole) Ltd
Bayside Business Centre Willis Way, Poole, BH15 3TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11540452 |
| Notified on | 9 September 2021 |
| Nature of control: |
75,01-100% shares |
Robert M.
| Notified on | 28 August 2019 |
| Ceased on | 14 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Evie D.
| Notified on | 15 July 2016 |
| Ceased on | 9 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian D.
| Notified on | 15 July 2016 |
| Ceased on | 15 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | |||||
| Debtors | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Debtors | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment | 44 000 | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Other | |||||||
| Version Production Software | 2 023 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 44 000 | ||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 44 000 | ||||||
| Net Current Assets Liabilities | 1 | 1 | |||||
| Other Remaining Borrowings | 44 000 | ||||||
| Property Plant Equipment Gross Cost | 44 000 | ||||||
| Total Assets Less Current Liabilities | 1 | 44 001 | 1 | 1 | |||
| Total Borrowings | 44 000 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 20th, November 2023 |
accounts | Free Download (5 pages) |
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