BRANNETS LIMITED
LONDON SR FITTED INTERIORS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8PA

Company number 06061129
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 3 GOLDHAWK MEWS, LONDON, W12 8PA
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 060611290001, created on 17 October 2016. The most likely internet sites of BRANNETS LIMITED are www.brannets.co.uk, and www.brannets.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eleven months. Brannets Limited is a Private Limited Company. The company registration number is 06061129. Brannets Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Brannets Limited is 3 Goldhawk Mews London W12 8pa. The company`s financial liabilities are £245.69k. It is £42.17k against last year. The cash in hand is £372.73k. It is £87.81k against last year. And the total assets are £444.57k, which is £74.89k against last year. PAWLUK, Mykola Andrej is a Secretary of the company. FRODSHAM, Simon Hugh Wynne is a Director of the company. PAWLUK, Mykola Andrej is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Television programming and broadcasting activities".


brannets Key Finiance

LIABILITIES £245.69k
+20%
CASH £372.73k
+30%
TOTAL ASSETS £444.57k
+20%
All Financial Figures

Current Directors

Secretary
PAWLUK, Mykola Andrej
Appointed Date: 29 March 2007
Director
FRODSHAM, Simon Hugh Wynne
Appointed Date: 29 March 2007
71 years old
Director
PAWLUK, Mykola Andrej
Appointed Date: 29 March 2007
69 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 August 2007
Appointed Date: 01 April 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 January 2007
Appointed Date: 22 January 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 August 2007
Appointed Date: 01 April 2007
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mr Simon Hugh Wynne Frodsham
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mykola Andrej Pawluk
Notified on: 31 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANNETS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Registration of charge 060611290001, created on 17 October 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
08 Dec 2015
Statement of company's objects
...
... and 31 more events
25 Apr 2007
New secretary appointed
25 Apr 2007
New director appointed
23 Jan 2007
Director resigned
23 Jan 2007
Secretary resigned
22 Jan 2007
Incorporation

BRANNETS LIMITED Charges

17 October 2016
Charge code 0606 1129 0001
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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