Branall Limited

DataGardener
dissolved
Unknown

Branall Limited

02865254•Private Limited With Share Capital

Northpoint, Cobalt Business Exchange, Wallsend, NE289NZ
WebsiteEmail

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Incorporated

22/10/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Branall Limited (02865254) is a private limited with share capital incorporated on 22/10/1993 (32 years old) and registered in wallsend, NE289NZ. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 22/10/1993
NE289NZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
michael james tagg
director
J
jonathan mark ball
director
C
christian alexander rigg
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-09-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-12-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:02-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Memorandum Articles
Category:Incorporation
Date:02-02-2021
Resolution
Category:Resolution
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Termination Secretary Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Address
Date:16-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Address
Date:16-03-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2002
Legacy
Category:Annual Return
Date:18-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:17-11-2000
Legacy
Category:Annual Return
Date:10-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:01-11-1999
Legacy
Category:Officers
Date:15-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1999
Legacy
Category:Annual Return
Date:13-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1998
Legacy
Category:Annual Return
Date:15-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-1997
Legacy
Category:Annual Return
Date:15-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1996

Risk Assessment

not scored

International Score

Accounts

Typeaudited abridged
Due Date30/11/2022
Filing Date29/09/2021
Latest Accounts28/02/2021

Trading Addresses

Northpoint, Cobalt Business Exchange, Wallsend, Newcastle Upon Tyne, Tyne & Wear, NE289NZRegistered

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Contact

ceo@stirlingsolutions.co.ukcontact@stirlingsolutions.co.ukinfo@stirlingsolutions.co.uk
stirlingsolutions.co.uk
Northpoint, Cobalt Business Exchange, Wallsend, NE289NZ