Bransby Wilson Group Ltd in Eboracum Way YORK

Bransby Wilson Group Ltd YORK

Founded in 2011, Bransby Wilson Group, classified under reg no. 07535730 is an active company. Currently registered at Artemis House YO31 7RE, York the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Christopher W., appointed on 18 February 2011. In addition, a secretary was appointed - Christopher W., appointed on 18 February 2011. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Bransby Wilson Group Ltd Address / Contact

Office Address	Artemis House
Office Address2	Eboracum Way
Town	York
Post code	YO31 7RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07535730
Date of Incorporation	Fri, 18th Feb 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Christopher W.

Position: Director

Appointed: 18 February 2011

Christopher W.

Position: Secretary

Appointed: 18 February 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Christopher W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100	100
Current Assets					100	100	100	100
Net Assets Liabilities					300	300	300	300

Other
Average Number Employees During Period					1	1	1	1
Dividends Paid On Shares					40 000	40 000	200 000	250 000
Fixed Assets					200	200	200	200
Investments	200	200	200	200	200	200	200	200
Investments Fixed Assets	200	200	200	200	200	200	200	200
Investments In Group Undertakings	200	200	200	200	200
Investments In Other Entities Measured Fair Value						200	200	200
Investments In Subsidiaries					200	200	200	200
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	300	300	300	300	300	300	300	300

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, November 2023	accounts	Free Download (9 pages)
CH01	On 2023/04/20 director's details were changed filed on: 20th, April 2023	officers	Free Download (2 pages)
CH03	On 2023/04/20 secretary's details were changed filed on: 20th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/18 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 20th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, January 2022	accounts	Free Download (9 pages)
AD01	Change of registered address from 3 Millers Yard Gillygate York Yorkshire YO31 7EB on 2021/03/24 to Artemis House Eboracum Way York North Yorkshire YO31 7RE filed on: 24th, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 13th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/18 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/18 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/18 filed on: 23rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/18 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/18 filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/18 filed on: 19th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/18 filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, September 2012	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2012/03/31 from 2012/02/29 filed on: 14th, August 2012	accounts	Free Download (1 page)
SH01	300.00 GBP is the capital in company's statement on 2011/03/31 filed on: 14th, August 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/18 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 18th, February 2011	incorporation	Free Download (45 pages)

Bransby Wilson Group Ltd YORK

Bransby Wilson Group Ltd Address / Contact

Company Information / Profile

Company staff

Christopher W.

Christopher W.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us