BRANSCAN LIMITED
Overview
| Company Name | BRANSCAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04182184 |
| 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 BRANSCAN LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BRANSCAN LIMITED located?
| Registered Office Address | Unit 9 Acorn Park Vernon Road B62 8EG Halesowen West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANSCAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2312 LIMITED | Mar 19, 2001 | Mar 19, 2001 |
What are the latest accounts for BRANSCAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRANSCAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for BRANSCAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Registered office address changed from 15 Lowesmoor Wharf Worcester WR1 2RS England to Unit 9 Acorn Park Vernon Road Halesowen West Midlands B62 8EG on Aug 01, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||
Notification of Ian Roger Charles Partridge as a person with significant control on Mar 15, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Ian Roger Charles Partridge as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mehmet Aytun Erdentug as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Cessation of Mehmet Aytun Erdentug as a person with significant control on Mar 01, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Registration of charge 041821840005, created on Jun 20, 2022 | 12 pages | MR01 | ||
Registration of charge 041821840004, created on Jun 20, 2022 | 10 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Mehmet Aytun Erdentug on Mar 18, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 13 pages | AA | ||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BRANSCAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARTRIDGE, Ian Roger Charles | Director | Vernon Road B62 8EG Halesowen Unit 9 Acorn Park West Midlands United Kingdom | England | British | 307260010001 | |||||||||
| CUDMORE, Paul Keith Carrington | Secretary | 3 Walbank Grove Shenley Brook End MK5 7GA Milton Keynes Buckinghamshire | British | 75006750001 | ||||||||||
| CARRINGTON-MAY LIMITED | Secretary | Walker Avenue Wolverton Mill MK12 5TW Milton Keynes Unit 31 United Kingdom |
| 107636960002 | ||||||||||
| HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||||||
| ERDENTUG, Mehmet Aytun, Mr. | Director | Lowesmoor Wharf WR1 2RS Worcester 15 England | England | British | 40705100006 | |||||||||
| HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 |
Who are the persons with significant control of BRANSCAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Roger Charles Partridge | Mar 15, 2023 | Vernon Road B62 8EG Halesowen Unit 9 Acorn Park West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Mehmet Aytun Erdentug | Apr 06, 2016 | Lowesmoor Wharf WR1 2RS Worcester 15 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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