Founded in 2015, Branmesh, classified under reg no. 09651281 is an active company. Currently registered at Staverton Court GL51 0UX, Cheltenham the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since November 22, 2016 Branmesh Limited is no longer carrying the name Charco 95.
The company has 2 directors, namely Simon B., Jonathan C.. Of them, Jonathan C. has been with the company the longest, being appointed on 8 March 2016 and Simon B. has been with the company for the least time - from 9 March 2022. As of 24 April 2024, there was 1 ex director - Richard N.. There were no ex secretaries.
| Office Address | Staverton Court |
| Office Address2 | Staverton |
| Town | Cheltenham |
| Post code | GL51 0UX |
| Country of origin | United Kingdom |
| Registration Number | 09651281 |
| Date of Incorporation | Mon, 22nd Jun 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 08 March 2016
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Jonathan C. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Donald G. This PSC and has 75,01-100% voting rights.
Jonathan C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
Donald G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
| Charco 95 | November 22, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 000 058 | |||||
| Balance Sheet | ||||||
| Current Assets | 615 802 | 369 499 | 382 843 | 388 263 | 379 290 | 678 776 |
| Net Assets Liabilities | 977 315 | 967 255 | 975 305 | 989 080 | 1 031 725 | |
| Cash Bank In Hand | 603 986 | |||||
| Debtors | 11 816 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 058 | |||||
| Tangible Fixed Assets | 386 056 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 10 000 | |||||
| Profit Loss Account Reserve | -833 | |||||
| Shareholder Funds | 1 000 058 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 741 | -3 013 | -2 413 | -2 893 | -3 475 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 463 | 6 997 | 4 740 | 5 724 | 11 818 | |
| Fixed Assets | 386 056 | 610 419 | 594 289 | 593 895 | 594 400 | 364 273 |
| Net Current Assets Liabilities | 614 002 | 369 637 | 375 979 | 383 823 | 397 573 | 670 927 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 601 | 133 | 300 | 24 007 | 3 969 | |
| Total Assets Less Current Liabilities | 980 056 | 970 268 | 977 718 | 991 973 | 1 035 200 | |
| Amount Specific Advance Or Credit Directors | 468 | -20 | 23 343 | 3 328 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 6 468 | 170 | 30 049 | 35 112 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | -10 041 | -468 | -190 | -6 686 | -55 127 | |
| Creditors Due Within One Year | 1 800 | |||||
| Number Shares Allotted | 10 000 | |||||
| Par Value Share | 1 | |||||
| Share Premium Account | 990 891 | |||||
| Value Shares Allotted | 10 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 22, 2023 filed on: 22nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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