Company number 08802570
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address BLACKTHORN GRIFFITHS LTD, BLACKTHORN HOUSE, ROLLESTON ROAD, SKEFFINGTON, LEICESTERSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities, 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 29 December 2015; Previous accounting period shortened from 31 December 2015 to 29 December 2015. The most likely internet sites of BRANKLEY FARM LIMITED are www.brankleyfarm.co.uk, and www.brankley-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Brankley Farm Limited is a Private Limited Company.
The company registration number is 08802570. Brankley Farm Limited has been working since 04 December 2013.
The present status of the company is Active. The registered address of Brankley Farm Limited is Blackthorn Griffiths Ltd Blackthorn House Rolleston Road Skeffington Leicestershire England. . SMITH, Duncan Mark is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 04 December 2013
Appointed Date: 04 December 2013
48 years old
Persons With Significant Control
Mr Duncan Mark Smith
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BRANKLEY FARM LIMITED Events
10 Feb 2017
Confirmation statement made on 21 January 2017 with updates
10 Feb 2017
Micro company accounts made up to 29 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 29 December 2015
17 Jun 2016
Registered office address changed from Clarence House 35 Clarence Street Market Harborough Leicestershire LE16 7NE to C/O Blackthorn Griffiths Ltd Blackthorn House Rolleston Road Skeffington Leicestershire on 17 June 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 1 more events
20 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
21 Jan 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
21 Jan 2014
Appointment of Mr Duncan Mark Smith as a director
04 Dec 2013
Termination of appointment of Osker Heiman as a director
04 Dec 2013
Incorporation
