BRANHURST FINANCE LIMITED
BARNET

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Company number 02176847
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address 46 LANCASTER AVENUE, HADLEY WOOD, BARNET, HERTS., EN4 0ET
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 2 . The most likely internet sites of BRANHURST FINANCE LIMITED are www.branhurstfinance.co.uk, and www.branhurst-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Branhurst Finance Limited is a Private Limited Company. The company registration number is 02176847. Branhurst Finance Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Branhurst Finance Limited is 46 Lancaster Avenue Hadley Wood Barnet Herts En4 0et. . BENDEL, Janis is a Secretary of the company. BENDEL, Janis is a Director of the company. SAMUELS, Bernard Maurice is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BENDEL, Janis
Director
BENDEL, Janis

76 years old
Director
SAMUELS, Bernard Maurice

90 years old

Persons With Significant Control

Mrs Janis Bendel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Maurice Samuels
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANHURST FINANCE LIMITED Events

11 May 2017
Confirmation statement made on 20 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
...
... and 55 more events
05 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1988
Registered office changed on 05/01/88 from: 1/3 leonard street london EC2A 4AQ
05 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1987
Company name changed branhurst LIMITED\certificate issued on 04/12/87
13 Oct 1987
Incorporation

BRANHURST FINANCE LIMITED Charges

17 March 1989
Debenture
Delivered: 29 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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