Brannan & Son Ltd is a private limited company located at 28-30 Wilbraham Road, Fallowfield, Manchester M14 7DW. Incorporated on 2018-07-05, this 5-year-old company is run by 1 director.
Director Peter T., appointed on 15 January 2019.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was sent on 2023-06-16 and the deadline for the following filing is 2024-06-30. Furthermore, the accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 28-30 Wilbraham Road |
| Office Address2 | Fallowfield |
| Town | Manchester |
| Post code | M14 7DW |
| Country of origin | United Kingdom |
| Registration Number | 11449791 |
| Date of Incorporation | Thu, 5th Jul 2018 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Wed, 30th Apr 2025 (337 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 15 January 2019
The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Peter T. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that put Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter T.
| Notified on | 15 January 2019 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 5 July 2018 |
| Ceased on | 15 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st July 2023 filed on: 14th, August 2023 |
accounts | Free Download (2 pages) |
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