BRANCASTER SAND LIMITED

BRANCASTER SAND LIMITED

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

    Company NameBRANCASTER SAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03904260
    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 BRANCASTER SAND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRANCASTER SAND LIMITED located?

    Registered Office Address
    27-29 Old Market
    PE13 1NE Wisbech
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANCASTER SAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BRANCASTER SAND LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for BRANCASTER SAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Jan 11, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Jan 11, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    6 pagesAA

    Director's details changed for Mr Paul Jullian Wright on Mar 15, 2016

    2 pagesCH01

    Confirmation statement made on Jan 11, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    6 pagesAA

    Current accounting period shortened from Mar 31, 2018 to Feb 28, 2018

    1 pagesAA01

    Confirmation statement made on Jan 11, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    8 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Appointment of Mr Darren Mark Wright as a secretary on Mar 15, 2016

    2 pagesAP03

    Termination of appointment of Robert Mark Wright as a director on Mar 15, 2016

    1 pagesTM01

    Termination of appointment of Linda Joyce Wright as a secretary on Mar 15, 2016

    1 pagesTM02

    Who are the officers of BRANCASTER SAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Darren Mark
    Old Market
    PE13 1NE Wisbech
    27-29
    Cambridgeshire
    Secretary
    Old Market
    PE13 1NE Wisbech
    27-29
    Cambridgeshire
    206180620001
    WRIGHT, Darren Mark
    Old Market
    PE13 1NE Wisbech
    27-29
    Cambridgeshire
    Director
    Old Market
    PE13 1NE Wisbech
    27-29
    Cambridgeshire
    EnglandBritish206163880001
    WRIGHT, Paul Jullian
    Old Market
    PE13 1NE Wisbech
    27-29
    Cambridgeshire
    Director
    Old Market
    PE13 1NE Wisbech
    27-29
    Cambridgeshire
    United KingdomBritish206164080001
    RADFORD, William Mavor
    Manor Farmhouse Harpley
    PE31 6TH Kings Lynn
    Norfolk
    Secretary
    Manor Farmhouse Harpley
    PE31 6TH Kings Lynn
    Norfolk
    British10804250001
    WRIGHT, Linda Joyce
    Mill House
    Ringstead Road
    PE31 7HZ Heacham
    The Stables
    Norfolk
    United Kingdom
    Secretary
    Mill House
    Ringstead Road
    PE31 7HZ Heacham
    The Stables
    Norfolk
    United Kingdom
    British8941470001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    WRIGHT, Robert Mark
    Mill House
    Ringstead Road
    PE31 7HZ Heacham
    The Stables
    Norfolk
    United Kingdom
    Director
    Mill House
    Ringstead Road
    PE31 7HZ Heacham
    The Stables
    Norfolk
    United Kingdom
    United KingdomBritish4848190001
    WRIGHT, Sally Ellen
    11 Eastgate Street
    Holme
    PE36 6LL Hunstanton
    Norfolk
    Director
    11 Eastgate Street
    Holme
    PE36 6LL Hunstanton
    Norfolk
    British67941450001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of BRANCASTER SAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millthorne Developments Limited
    PE13 1NE Wisbech
    27-29 Old Market
    Cambridgeshire
    England
    Nov 30, 2016
    PE13 1NE Wisbech
    27-29 Old Market
    Cambridgeshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number10027828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Robbie Wright Builders Ltd
    Mill House, Ringstead Road
    Heacham
    PE31 7HZ Kings Lynn
    The Stables
    Norfolk
    United Kingdom
    Apr 06, 2016
    Mill House, Ringstead Road
    Heacham
    PE31 7HZ Kings Lynn
    The Stables
    Norfolk
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number01771800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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