Branksome Business Park Management Company Limited in FERNDOWN

Branksome Business Park Management Company Limited FERNDOWN

Branksome Business Park Management Company started in year 2006 as Private Limited Company with registration number 05807138. The Branksome Business Park Management Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Ferndown at 22 Ringwood Road. Postal code: BH22 9AN.

Currently there are 2 directors in the the firm, namely Scott R. and Benjamin R.. In addition one secretary - Scott R. - is with the company. Currenlty, the firm lists one former director, whose name is Martyn A. and who left the the firm on 2 June 2016. In addition, there is one former secretary - Stuart R. who worked with the the firm until 2 June 2016.

Branksome Business Park Management Company Limited Address / Contact

Office Address	22 Ringwood Road
Town	Ferndown
Post code	BH22 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05807138
Date of Incorporation	Fri, 5th May 2006
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	31st May
Company age	18 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Scott R.

Position: Director

Appointed: 02 June 2016

Scott R.

Position: Secretary

Appointed: 02 June 2016

Benjamin R.

Position: Director

Appointed: 23 December 2008

Martyn A.

Position: Director

Appointed: 05 May 2006

Resigned: 02 June 2016

Stuart R.

Position: Secretary

Appointed: 05 May 2006

Resigned: 02 June 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Scott R. The abovementioned PSC has significiant influence or control over this company,.

Scott R.

Notified on	5 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Net Worth	1 522	1 522	1 522	1 522

Balance Sheet
Current Assets	1 882	1 882		1 882	1 882	1 882	1 882
Debtors	1 882	1 882	1 882	1 882			1 882	1 882	1 882
Net Assets Liabilities				1 522	1 522	1 522	1 522
Other Debtors							1 882	1 882	1 882
Net Assets Liabilities Including Pension Asset Liability	1 522	1 522

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	1 520	1 520	1 520	1 520
Shareholder Funds	1 522	1 522	1 522	1 522

Other
Creditors				360	360	360	360	360	360
Net Current Assets Liabilities	1 522	1 522		1 522	1 522	1 522	1 522	1 522	1 522
Total Assets Less Current Liabilities	1 522	1 522	1 522	1 522	1 522	1 522	1 522
Trade Creditors Trade Payables							360	360	360
Creditors Due Within One Year	360	360	360	360
Number Shares Allotted			2	2
Par Value Share			1	1
Share Capital Allotted Called Up Paid		2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 18th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 18th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/05/05 filed on: 17th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 5th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/05/05 filed on: 18th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 14th, February 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/05/05 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 30th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/05/05 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 21st, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/05 filed on: 9th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 18th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/05 filed on: 11th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 22nd, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/05 filed on: 15th, May 2017	confirmation statement	Free Download (5 pages)
CH01	On 2017/03/01 director's details were changed filed on: 8th, March 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 25th, February 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/06/02 filed on: 2nd, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/02. filed on: 2nd, June 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/06/02 filed on: 2nd, June 2016	officers	Free Download (1 page)
AP03	On 2016/06/02, company appointed a new person to the position of a secretary filed on: 2nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 29th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/05 filed on: 29th, May 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/29	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 24th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/05 filed on: 16th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 17th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/05 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 18th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/05 filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 23rd, November 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/05 filed on: 3rd, June 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/01/26 from Unit 5 Mitchell Road Ferndown Park Ferndown Industrial Estate Ferndown Dorset BH21 7SG filed on: 26th, January 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 15th, November 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/05 filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 24th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 29th, January 2009	accounts	Free Download (1 page)
288a	On 2009/01/14 Director appointed filed on: 14th, January 2009	officers	Free Download (1 page)
652a	Application for striking-off filed on: 18th, December 2008	dissolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 6th, March 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 5th, May 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, May 2006	incorporation	Free Download (16 pages)

Branksome Business Park Management Company Limited FERNDOWN

Branksome Business Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Scott R.

Scott R.

Benjamin R.

Martyn A.

Stuart R.

People with significant control

Annual reports financial information

Company filings

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