BRANKBROOK LIMITED
WITNEY SOUTHILL S0064 LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 0SY

Company number 05511924
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, ENGLAND, OX29 0SY
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015. The most likely internet sites of BRANKBROOK LIMITED are www.brankbrook.co.uk, and www.brankbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brankbrook Limited is a Private Limited Company. The company registration number is 05511924. Brankbrook Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Brankbrook Limited is The Studio Witney Lakes Resort Downs Road Witney Oxfordshire England Ox29 0sy. . WOOD, Karen Jaclyn is a Secretary of the company. STEVENS, Neil Craig is a Director of the company. WOOD, Karen Jaclyn is a Director of the company. Secretary BRINSDON, Ronald Arthur William has been resigned. Director STEVENS, Roger Sidney has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
WOOD, Karen Jaclyn
Appointed Date: 15 May 2008
Director
STEVENS, Neil Craig
Appointed Date: 31 August 2007
46 years old
Director
WOOD, Karen Jaclyn
Appointed Date: 31 August 2007
47 years old

Resigned Directors

Secretary
BRINSDON, Ronald Arthur William
Resigned: 15 May 2008
Appointed Date: 18 July 2005
Director
STEVENS, Roger Sidney
Resigned: 31 August 2007
Appointed Date: 18 July 2005
77 years old

Persons With Significant Control

Mrs Karen Jaclyn Wood
Notified on: 1 June 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Neil Craig Stevens
Notified on: 1 June 2016
46 years old
Nature of control: Right to appoint and remove directors
Stairways (Holdings) Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BRANKBROOK LIMITED Events

19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2015
Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015
11 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
10 Aug 2015
Registered office address changed from Unit 6 Southill, Cornbury Park Charlbury Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 10 August 2015
...
... and 27 more events
05 Mar 2007
Accounts for a dormant company made up to 31 December 2006
03 Aug 2006
Return made up to 18/07/06; full list of members
13 Oct 2005
Accounting reference date extended from 31/07/06 to 31/12/06
17 Aug 2005
Company name changed southill S0064 LIMITED\certificate issued on 17/08/05
18 Jul 2005
Incorporation

Similar Companies

BRANKA MOSS 4292 LTD BRANKA'S BEAUTY LTD BRANKESMERE TERRACE MANAGEMENT LIMITED BRANKGATE PROPERTIES LIMITED BRANKHOLM MEDIA LIMITED BRANKIE LIMITED BRANKIN & HAYES LTD