BRANSON BOAT DESIGN LIMITED

BRANSON BOAT DESIGN LIMITED

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

    Company NameBRANSON BOAT DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04472329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRANSON BOAT DESIGN LIMITED?

    • Building of pleasure and sporting boats (30120) / Manufacturing

    Where is BRANSON BOAT DESIGN LIMITED located?

    Registered Office Address
    C/O Taxassist Accountants C/O Taxassist Accountants
    Cherry Holt Road
    PE10 9LA Bourne
    Lincs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANSON BOAT DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for BRANSON BOAT DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of John Nicholas Branson as a person with significant control on Oct 10, 2018

    2 pagesPSC01

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 1
    SH01

    Secretary's details changed for Katherine Anne Branson on Aug 01, 2016

    1 pagesCH03

    Director's details changed for John Nicholas Branson on Aug 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Nicholas Branson on Jun 28, 2010

    2 pagesCH01

    Who are the officers of BRANSON BOAT DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANSON, Katherine Anne
    Church Park
    Wittering
    PE8 6DP Peterborough
    26
    England
    Secretary
    Church Park
    Wittering
    PE8 6DP Peterborough
    26
    England
    British88943770001
    BRANSON, John Nicholas
    Church Park
    Wittering
    PE8 6DP Peterborough
    26
    England
    Director
    Church Park
    Wittering
    PE8 6DP Peterborough
    26
    England
    EnglandBritish88943420002
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    Who are the persons with significant control of BRANSON BOAT DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Nicholas Branson
    Church Park
    Wittering
    PE8 6DP Peterborough
    26
    England
    Oct 10, 2018
    Church Park
    Wittering
    PE8 6DP Peterborough
    26
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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