BRANKSOME COURT RTM COMPANY LIMITED

BRANKSOME COURT RTM COMPANY LIMITED

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

    Company NameBRANKSOME COURT RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07091084
    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 BRANKSOME COURT RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BRANKSOME COURT RTM COMPANY LIMITED located?

    Registered Office Address
    Branksome Court Flat 4
    2 Sudbourne Road
    SW2 5AQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANKSOME COURT RTM COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRANKSOME COURT RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for BRANKSOME COURT RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Nov 30, 2015 no member list

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Nov 30, 2014 no member list

    4 pagesAR01

    Annual return made up to Nov 30, 2013 no member list

    4 pagesAR01

    Registered office address changed from * C/O Flat 2 2 Sudbourne Road London SW2 5AQ* on Nov 30, 2013

    1 pagesAD01

    Who are the officers of BRANKSOME COURT RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLBURN, Duncan
    Flat 4
    2 Sudbourne Road
    SW2 5AQ London
    Branksome Court
    England
    Secretary
    Flat 4
    2 Sudbourne Road
    SW2 5AQ London
    Branksome Court
    England
    182275540001
    HOLBURN, Duncan
    Flat 4
    2 Sudbourne Road
    SW2 5AQ London
    Branksome Court
    England
    Director
    Flat 4
    2 Sudbourne Road
    SW2 5AQ London
    Branksome Court
    England
    United KingdomBritish182275400001
    RYDER, Hannah
    72 Lancefield Quay
    G3 8JJ Glasgow
    Flat 10/1
    Scotland
    United Kingdom
    Director
    72 Lancefield Quay
    G3 8JJ Glasgow
    Flat 10/1
    Scotland
    United Kingdom
    United KingdomBritish147302910003
    MEEUS, Richard
    Branksome Court
    2 Sudbourne Road
    SW2 5AQ London
    Flat 2
    United Kingdom
    Secretary
    Branksome Court
    2 Sudbourne Road
    SW2 5AQ London
    Flat 2
    United Kingdom
    147302870001
    MEEUS, Richard
    Branksome Court
    2 Sudbourne Road
    SW2 5AQ London
    Flat 2
    United Kingdom
    Director
    Branksome Court
    2 Sudbourne Road
    SW2 5AQ London
    Flat 2
    United Kingdom
    EnglandBritish147302900001
    RTM NOMINEE DIRECTORS LTD
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    Uk
    England
    Director
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    Uk
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    156694490001
    RTM SECRETARIAL LTD
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    Uk
    England
    Director
    Guildhall Yard
    EC2V 5AE London
    Blackwell House
    Uk
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    133301610001

    Who are the persons with significant control of BRANKSOME COURT RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan William Holburn
    Flat 4
    2 Sudbourne Road
    SW2 5AQ London
    Branksome Court
    Nov 30, 2016
    Flat 4
    2 Sudbourne Road
    SW2 5AQ London
    Branksome Court
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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