BRANBERG MACHINE TOOLS LIMITED

Overview

Company Name	BRANBERG MACHINE TOOLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06517659
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2008
Date of Cessation	Jun 20, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRANBERG MACHINE TOOLS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is BRANBERG MACHINE TOOLS LIMITED located?

Registered Office Address	Progressive Technology Ltd Hambridge Lane RG14 5TS Newbury England
Undeliverable Registered Office Address	No

What are the latest accounts for BRANBERG MACHINE TOOLS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for BRANBERG MACHINE TOOLS LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 16, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 27, 2023	Application to strike the company off the register	3 pages	DS01

May 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Mar 31, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 29, 2020 with updates	4 pages	CS01

Jan 16, 2020	Previous accounting period shortened from Aug 31, 2020 to Dec 31, 2019	1 pages	AA01

Jul 31, 2019	Termination of appointment of Angela Joan Brann as a director on Jul 29, 2019	1 pages	TM01

Jul 31, 2019	Registered office address changed from Unit 15 Marino Way Finchampstead Wokingham Berkshire RG40 4RF to Progressive Technology Ltd Hambridge Lane Newbury RG14 5TS on Jul 31, 2019	1 pages	AD01

Jul 31, 2019	Notification of Progressive Group (Newbury) Ltd as a person with significant control on Jul 29, 2019	2 pages	PSC02

Jul 31, 2019	Cessation of Angela Joan Brann as a person with significant control on Jul 29, 2019	1 pages	PSC07

Jul 31, 2019	Appointment of Mr Ross Matthew Pinchin as a director on Jul 29, 2019	2 pages	AP01

Mar 15, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Micro company accounts made up to Aug 31, 2018	6 pages	AA

Mar 27, 2018	Micro company accounts made up to Aug 31, 2017	7 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 28, 2018 with updates	4 pages	CS01

May 17, 2017	Micro company accounts made up to Aug 31, 2016	7 pages	AA

Mar 09, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Oct 31, 2016	Appointment of Mrs Angela Joan Brann as a director on Oct 28, 2016	2 pages	AP01

Oct 31, 2016	Termination of appointment of Robin Jeremy Brann as a director on Oct 28, 2016	1 pages	TM01

Oct 20, 2016	Director's details changed for Robin Jeremy Brann on Nov 04, 2009	2 pages	CH01

View All Filings

Who are the officers of BRANBERG MACHINE TOOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PINCHIN, Ross Matthew Hambridge Lane RG14 5TS Newbury Progressive Technology Ltd England	Jul 29, 2019		Director	Hambridge Lane RG14 5TS Newbury Progressive Technology Ltd England	England	British	1970-9	Director	232250020001
BOSHER, Stephen Jon 27 Hillcrest Avenue KT16 9RE Chertsey Surrey	Feb 28, 2008	Jun 06, 2011	Secretary	27 Hillcrest Avenue KT16 9RE Chertsey Surrey		English			84389320001
BRANN, Angela Joan Hambridge Lane RG14 5TS Newbury Progressive Technology Ltd England	Oct 28, 2016	Jul 29, 2019	Director	Hambridge Lane RG14 5TS Newbury Progressive Technology Ltd England	England	British	1959-11	Administrator	217413800001
BRANN, Robin Jeremy c/o Angela Brann Jerrymoor Hill Finchampstead RG40 4UG Wokingham 35 England	Feb 28, 2008	Oct 28, 2016	Director	c/o Angela Brann Jerrymoor Hill Finchampstead RG40 4UG Wokingham 35 England	England	British	1961-6	Company Director	128149910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANBERG MACHINE TOOLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Progressive Group (Newbury) Ltd

Jul 29, 2019

Hambridge Lane

RG14 5TS Newbury

Progressive Group

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11092881

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Angela Joan Brann

Oct 28, 2016

Marino Way

Finchampstead

RG40 4RF Wokingham

Unit 15

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% 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