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ROOT AND BRANCH LTD

ROOT AND BRANCH LTD

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

    • Overview

    Company NameROOT AND BRANCH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05355485
    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 ROOT AND BRANCH LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ROOT AND BRANCH LTD located?

    Registered Office Address
    28 Munster Road
    Teddington
    TW11 9LL Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROOT AND BRANCH LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ROOT AND BRANCH LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025

    What are the latest filings for ROOT AND BRANCH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Feb 07, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Termination of appointment of Benedict Ian Stimson as a secretary on Jun 01, 2022

    		1 pagesTM02

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Benedict Ian Stimson as a director on Nov 26, 2021

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Appointment of Mr Benedict Ian Stimson as a director on Jun 15, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 07, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA
    View All Filings

    Who are the officers of ROOT AND BRANCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAWHNEY, Mohinder Kaur
    28 Munster Road
    TW11 9LL Teddington
    Middlesex
    		Director
    28 Munster Road
    TW11 9LL Teddington
    Middlesex
    		EnglandBritish102980190001
    STIMSON, Benedict Ian
    28 Munster Road
    TW11 9LL Teddington
    Middlesex
    		Secretary
    28 Munster Road
    TW11 9LL Teddington
    Middlesex
    		British82444870002
    STIMSON, Benedict Ian
    28 Munster Road
    Teddington
    TW11 9LL Middlesex
    		Director
    28 Munster Road
    Teddington
    TW11 9LL Middlesex
    		EnglandBritish82444870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROOT AND BRANCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mohinder Kaur Sawhney
    28 Munster Road
    Teddington
    TW11 9LL Middlesex
    		Feb 07, 2017
    28 Munster Road
    Teddington
    TW11 9LL Middlesex
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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