BRANCASTER HOUSE LTD
NORWICH ORACLE MORTGAGES LIMITED

Hellopages » Norfolk » Norwich » NR1 3DY

Company number 05010882
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 30 CATTLE MARKET STREET, NORWICH, NORFOLK, NR1 3DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2017; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRANCASTER HOUSE LTD are www.brancasterhouse.co.uk, and www.brancaster-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Brancaster House Ltd is a Private Limited Company. The company registration number is 05010882. Brancaster House Ltd has been working since 09 January 2004. The present status of the company is Active. The registered address of Brancaster House Ltd is 30 Cattle Market Street Norwich Norfolk Nr1 3dy. . EWLES, James Robert is a Director of the company. SWIFT, Scott Frank is a Director of the company. Secretary CONNOLLY, Andrew Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CONNOLLY, Andrew Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EWLES, James Robert
Appointed Date: 09 January 2004
56 years old
Director
SWIFT, Scott Frank
Appointed Date: 09 January 2013
43 years old

Resigned Directors

Secretary
CONNOLLY, Andrew Michael
Resigned: 02 March 2009
Appointed Date: 09 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Director
CONNOLLY, Andrew Michael
Resigned: 02 March 2009
Appointed Date: 09 January 2004
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr James Robert Ewles
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Scott Frank Swift
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

BRANCASTER HOUSE LTD Events

24 Apr 2017
Unaudited abridged accounts made up to 31 March 2017
31 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
26 Feb 2004
Director resigned
26 Feb 2004
Secretary resigned
26 Feb 2004
New secretary appointed;new director appointed
26 Feb 2004
New director appointed
09 Jan 2004
Incorporation

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