BRANE LIMITED
| Status | DISSOLVED |
| Company No. | 08509087 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2013 |
| Age | 11 years, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Feb 2024 |
| Years | 2 months, 24 days |
SUMMARY
BRANE LIMITED is an dissolved private limited company with number 08509087. It was incorporated 11 years, 9 days ago, on 29 April 2013 and it was dissolved 2 months, 24 days ago, on 13 February 2024. The company address is C/O Incisive Accounting Unit 7 Fordwater Industrial Estate C/O Incisive Accounting Unit 7 Fordwater Industrial Estate, Chertsey, KT16 8HG, Surrey, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 16 Jan 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 13 May 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-29
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 11 May 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Change to a person with significant control
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Anne Sofie Brandi Petersen
Change date: 2022-04-29
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Accounts with accounts type micro entity
Date: 03 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 07 Jun 2020
Action Date: 07 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-07
Officer name: Ms Anne Sofie Brandi Petersen
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 14 May 2019
Action Date: 14 May 2019
Category: Address
Type: AD01
New address: C/O Incisive Accounting Unit 7 Fordwater Industrial Estate Ford Road Chertsey Surrey KT16 8HG
Change date: 2019-05-14
Old address: 24 Old Jamiaca Road London SE16 4AW England
Documents
Confirmation statement with updates
Date: 13 May 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Change to a person with significant control
Date: 13 May 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Anne Sofie Brandi Petersen
Change date: 2019-05-13
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 May 2018
Action Date: 29 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-29
Documents
Capital allotment shares
Date: 13 May 2018
Action Date: 16 Oct 2017
Category: Capital
Type: SH01
Capital : 5,230 GBP
Date: 2017-10-16
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Address
Type: AD01
Old address: 16/19 Eastcastle Street London W1W 8DA England
Change date: 2017-09-27
New address: 24 Old Jamiaca Road London SE16 4AW
Documents
Termination director company with name termination date
Date: 27 Sep 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-15
Officer name: Michael John Kramer
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-29
Documents
Capital allotment shares
Date: 11 Feb 2017
Action Date: 23 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-23
Capital : 2,250 GBP
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 29 Aug 2016
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Marlais Jenner Warren
Termination date: 2016-07-25
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Capital allotment shares
Date: 27 May 2016
Action Date: 27 Aug 2015
Category: Capital
Type: SH01
Capital : 1,800 GBP
Date: 2015-08-27
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2015
Action Date: 09 Dec 2015
Category: Address
Type: AD01
New address: 16/19 Eastcastle Street London W1W 8DA
Change date: 2015-12-09
Old address: Park House 26 North End Road London NW11 7PT
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 02 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-04
Officer name: Yatin Patel
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-29
Documents
Capital allotment shares
Date: 26 Jun 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Capital : 960 GBP
Date: 2015-02-27
Documents
Capital allotment shares
Date: 26 Jun 2015
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Capital : 960 GBP
Date: 2014-09-30
Documents
Accounts with accounts type dormant
Date: 09 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company
Date: 15 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2014
Action Date: 29 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-29
Documents
Resolution
Date: 22 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giacomo Petrobelli
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Marlais Jenner Warren
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Kramer
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Omar Morallee
Documents
Capital allotment shares
Date: 26 Mar 2014
Action Date: 01 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-01
Capital : 685 GBP
Documents
Appoint person director company with name
Date: 26 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Anne Sofie Brandi Petersen
Documents
Change registered office address company with date old address
Date: 31 Jan 2014
Action Date: 31 Jan 2014
Category: Address
Type: AD01
Old address: 3 Waverley Drive Tunbridge Wells TN2 4RX England
Change date: 2014-01-31
Documents
Termination director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Shardlow
Documents
Change account reference date company current shortened
Date: 03 Jul 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-04-30
Documents
Appoint person director company with name
Date: 03 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yatin Patel
Documents
Capital allotment shares
Date: 02 Jul 2013
Action Date: 02 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-02
Capital : 100 GBP
Documents
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