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BRANSFORD CONSTRUCTION LIMITED

BRANSFORD CONSTRUCTION LIMITED

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

    • Overview

    Company NameBRANSFORD CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09753472
    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 BRANSFORD CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is BRANSFORD CONSTRUCTION LIMITED located?

    Registered Office Address
    Ventura House
    Ventura Park Road
    B78 3HL Tamworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANSFORD CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BRANSFORD CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		5 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

    Previous accounting period extended from Aug 31, 2016 to Nov 30, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 27, 2016 with updates

    		8 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRANSFORD CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Gavin
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    United Kingdom
    		Director
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    United Kingdom
    		United KingdomBritishDirector88071980004
    CARTER, Lee
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    United Kingdom
    		Director
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    United Kingdom
    		EnglandBritishDirector98540400002
    CARTER, Paul
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    United Kingdom
    		Director
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    United Kingdom
    		EnglandBritishDirector200536810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANSFORD CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Carter
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    United Kingdom
    		Apr 06, 2016
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Larry Carter
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    United Kingdom
    		Apr 06, 2016
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Carter
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    United Kingdom
    		Apr 06, 2016
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lee Carter
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    United Kingdom
    		Apr 06, 2016
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bransford Group Limited
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    England
    		Apr 06, 2016
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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