BRANTHILL COMPUTING LIMITED
Overview
| Company Name | BRANTHILL COMPUTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02187487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANTHILL COMPUTING LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BRANTHILL COMPUTING LIMITED located?
| Registered Office Address | Unit 16, Ensign Business Centre Westwood Way Westwood Business Park CV4 8JA Coventry West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANTHILL COMPUTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| STABLELEGEND LIMITED | Nov 03, 1987 | Nov 03, 1987 |
What are the latest accounts for BRANTHILL COMPUTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRANTHILL COMPUTING LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for BRANTHILL COMPUTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 3 Ensign Business Centre Westwood Way Westwood Business Park Coventry CV4 8JA to Unit 16, Ensign Business Centre Westwood Way Westwood Business Park Coventry West Midlands CV4 8JA on Apr 11, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRANTHILL COMPUTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAYMAN, Neil James | Secretary | Westwood Way Westwood Business Park CV4 8JA Coventry Unit 16, Ensign Business Centre West Midlands England | 147380190001 | |||||||
| MURPHY, Margaret Mary | Director | 139 Dorridge Road Dorridge B93 8BN Solihull | England | British | 14647280004 | |||||
| MURPHY, Timothy John | Director | 139 Dorridge Road Dorridge B93 8BN Solihull | England | British | 14647270004 | |||||
| GOADSBY, Kevin David | Secretary | 50 Main Street Snarestone DE12 7DB Swadlincote Derbyshire | British | 115763530001 | ||||||
| MURPHY, Margaret Mary | Secretary | 139 Dorridge Road Dorridge B93 8BN Solihull | British | 14647280004 |
Who are the persons with significant control of BRANTHILL COMPUTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy John Murphy | May 15, 2017 | Dorridge Road Dorridge B93 8BN Solihull 139 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0