Branwell Court Management Company Limited in Lowfields Business Park ELLAND - HX5 9HF

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Branwell Court Management Company Limited ELLAND

Branwell Court Management Company started in year 2006 as Private Limited Company with registration number 05664796. The Branwell Court Management Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Elland at Hunters Rbm, Unit H6 Premier Way. Postal code: HX5 9HF.

The firm has one director. Dace J., appointed on 24 September 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Branwell Court Management Company Limited Address / Contact

Office Address	Hunters Rbm, Unit H6 Premier Way
Office Address2	Lowfields Business Park
Town	Elland
Post code	HX5 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05664796
Date of Incorporation	Tue, 3rd Jan 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Dickinson Harrison Rbm Ltd

Position: Corporate Secretary

Appointed: 11 March 2020

Dace J.

Position: Director

Appointed: 24 September 2008

Steven H.

Position: Director

Appointed: 16 November 2009

Resigned: 01 July 2011

Christopher G.

Position: Secretary

Appointed: 04 March 2008

Resigned: 16 February 2010

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2006

Resigned: 03 January 2006

Timothy T.

Position: Director

Appointed: 03 January 2006

Resigned: 24 September 2008

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 January 2006

Resigned: 03 January 2006

David F.

Position: Secretary

Appointed: 03 January 2006

Resigned: 04 March 2008

David F.

Position: Director

Appointed: 03 January 2006

Resigned: 24 September 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	20	20	20

Balance Sheet
Current Assets			20	20	20	20	20	20	20	20
Net Assets Liabilities						20	20	20	20	20
Cash Bank In Hand	20	20	20

Reserves/Capital
Called Up Share Capital	20	20	20
Shareholder Funds	20	20	20

Other
Net Current Assets Liabilities			20	20	20	20	20	20	20	20
Total Assets Less Current Liabilities	20	20	20			20	20	20	20	20
Number Shares Allotted		20	20
Par Value Share		1	1
Share Capital Allotted Called Up Paid	20	20	20

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on 2024/01/11 filed on: 11th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on 2024/01/11 filed on: 11th, January 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2023/04/19 filed on: 2nd, May 2023	officers	Free Download (1 page)
AD01	Change of registered address from Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE England on 2023/04/17 to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF filed on: 17th, April 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 5th, June 2020	accounts	Free Download (3 pages)
AP04	On 2020/03/11, company appointed a new person to the position of a secretary filed on: 11th, March 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Carlton House Grammar School Street Bradford BD1 4NS on 2019/12/10 to Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE filed on: 10th, December 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/03 filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/03/16	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/03 filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/02/05	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/03 filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/03/25	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/03 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/03 filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, August 2011	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/07/11 filed on: 11th, July 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/03 filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, July 2010	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/02/16 filed on: 16th, February 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/03 filed on: 26th, January 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, January 2010	accounts	Free Download (4 pages)
AP01	New director appointment on 2009/11/18. filed on: 18th, November 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (9 pages)
287	Registered office changed on 17/02/2009 from 5 mercury quays ashley lane shipley west yorks BD17 7DB filed on: 17th, February 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, February 2009	accounts	Free Download (4 pages)
288b	On 2008/09/24 Appointment terminated director filed on: 24th, September 2008	officers	Free Download (1 page)
288b	On 2008/09/24 Appointment terminated director filed on: 24th, September 2008	officers	Free Download (1 page)
288a	On 2008/09/24 Director appointed filed on: 24th, September 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/13 with complete member list filed on: 13th, June 2008	annual return	Free Download (12 pages)
288b	On 2008/03/13 Appointment terminated secretary filed on: 13th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 13/03/2008 from lawns house, lawns lane farnley leeds west yorkshire LS12 5ET filed on: 13th, March 2008	address	Free Download (1 page)
288a	On 2008/03/13 Secretary appointed filed on: 13th, March 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 13th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 13th, November 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 25th, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
287	Registered office changed on 08/02/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, February 2006	address	Free Download (1 page)
287	Registered office changed on 08/02/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, February 2006	address	Free Download (1 page)
288a	On 2006/02/08 New director appointed filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/08 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/08 New secretary appointed;new director appointed filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/08 New secretary appointed;new director appointed filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/08 New director appointed filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/08 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/08 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/08 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, January 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, January 2006	incorporation	Free Download (16 pages)

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