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BRANCHCAVE CONTRACTORS LIMITED

BRANCHCAVE CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRANCHCAVE CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02736899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRANCHCAVE CONTRACTORS LIMITED?

    • Roofing activities (43910) / Construction

    Where is BRANCHCAVE CONTRACTORS LIMITED located?

    Registered Office Address
    278 Northfield Avenue
    W5 4UB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANCHCAVE CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRANCHCAVE CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for BRANCHCAVE CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address 278 Northfield Avenue London W5 4UB

    		1 pagesAD04

    Register inspection address has been changed from C/O Daly Mandel 30 Burston Drive Park Street St. Albans Hertfordshire AL2 2HP United Kingdom to 278 Northfield Avenue London W5 4UB

    		1 pagesAD02

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Registered office address changed from 30 Burston Drive Park Street St. Albans Hertfordshire AL2 2HP to 278 Northfield Avenue London W5 4UB on Dec 18, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Notification of Maria Kiernan as a person with significant control on Aug 03, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRANCHCAVE CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIERNAN, Barry Patrick
    1 Bramley Road
    Ealing
    W5 4SR London
    		Secretary
    1 Bramley Road
    Ealing
    W5 4SR London
    		Irish24669750001
    KIERNAN, Barry Patrick
    1 Bramley Road
    Ealing
    W5 4SR London
    		Director
    1 Bramley Road
    Ealing
    W5 4SR London
    		United KingdomIrish24669750001
    KIERNAN, Maria
    1 Bramley Road
    Ealing
    W5 4SR London
    		Director
    1 Bramley Road
    Ealing
    W5 4SR London
    		United KingdomHungarian24669760001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANCHCAVE CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Patrick Kiernan
    Bramley Road
    Ealing
    W5 4SR London
    1
    England
    		Aug 03, 2016
    Bramley Road
    Ealing
    W5 4SR London
    1
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Maria Kiernan
    Bramley Road
    W5 4SR London
    1
    England
    		Aug 03, 2016
    Bramley Road
    W5 4SR London
    1
    England
    		No
    Nationality: Hungarian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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