Company number 08654034
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 100
. The most likely internet sites of BRANKSOME PARK HOLDINGS LIMITED are www.branksomeparkholdings.co.uk, and www.branksome-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Branksome Park Holdings Limited is a Private Limited Company.
The company registration number is 08654034. Branksome Park Holdings Limited has been working since 16 August 2013.
The present status of the company is Active. The registered address of Branksome Park Holdings Limited is 3 Durrant Road Bournemouth Dorset Bh2 6ne. . OAK, Christine Beryl Alicia is a Director of the company. OAK, John is a Director of the company. Director OAK, Christine Beryl Alicia has been resigned. The company operates in "Activities of real estate investment trusts".
Current Directors
Director
OAK, John
Appointed Date: 16 August 2013
72 years old
Resigned Directors
Persons With Significant Control
Mr John Oak
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRANKSOME PARK HOLDINGS LIMITED Events
13 Oct 2016
Confirmation statement made on 16 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 3 more events
05 Dec 2013
Registration of charge 086540340002
05 Dec 2013
Registration of charge 086540340001
07 Oct 2013
Appointment of Mrs Christine Beryl Alicia Oak as a director
04 Oct 2013
Termination of appointment of Christine Oak as a director
16 Aug 2013
Incorporation
Statement of capital on 2013-08-16
2 July 2014
Charge code 0865 4034 0003
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 November 2013
Charge code 0865 4034 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0865 4034 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…