NAME: BRANN LIMITED
LONDON B. JACOBS & CO LIMITED NEWSYMBOL LIMITED

Hellopages » Greater London » Lewisham » SE6 1XS

Company number 04079546
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 43 FORDEL ROAD, LONDON, SE6 1XS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of NAME: BRANN LIMITED are www.namebrann.co.uk, and www.name-brann.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Name Brann Limited is a Private Limited Company. The company registration number is 04079546. Name Brann Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Name Brann Limited is 43 Fordel Road London Se6 1xs. The company`s financial liabilities are £16.92k. It is £-4.55k against last year. . JACOBS, Andy Brann is a Secretary of the company. JACOBS, Andy Brann is a Director of the company. Secretary LYNCH, Lorraine has been resigned. Secretary VADUKUL, Sanjiv Kumar has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director LYNCH, Kevin has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Accounting and auditing activities".


name: brann Key Finiance

LIABILITIES £16.92k
-22%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JACOBS, Andy Brann
Appointed Date: 19 January 2012
Director
JACOBS, Andy Brann
Appointed Date: 01 October 2003
62 years old

Resigned Directors

Secretary
LYNCH, Lorraine
Resigned: 30 September 2003
Appointed Date: 27 October 2000
Secretary
VADUKUL, Sanjiv Kumar
Resigned: 31 October 2009
Appointed Date: 01 October 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 October 2000
Appointed Date: 27 September 2000
Director
LYNCH, Kevin
Resigned: 30 September 2003
Appointed Date: 27 October 2000
59 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 27 October 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mr Andy Brann Jacobs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NAME: BRANN LIMITED Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
20 May 2015
Total exemption small company accounts made up to 31 March 2015
03 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
...
... and 42 more events
27 Nov 2000
Registered office changed on 27/11/00 from: 134 percival road enfield middlesex EN1 1QU
27 Nov 2000
Secretary resigned
13 Nov 2000
Memorandum and Articles of Association
13 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 2000
Incorporation

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