BRANITY LIMITED

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

    Company NameBRANITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15982087
    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 BRANITY LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRANITY LIMITED located?

    Registered Office Address
    7 Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 27, 2026

    What is the status of the latest confirmation statement for BRANITY LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    OverdueNo

    What are the latest filings for BRANITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2024

    Statement of capital on Sep 27, 2024

    • Capital: GBP 10,000
    SH01
    incorporationSep 27, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BRANITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001
    HE, Ai Hua
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Director
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    ChinaChineseDirector327586320001

    Who are the persons with significant control of BRANITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ai Hua He
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Sep 27, 2024
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    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.

    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