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BRANKSOME INVESTMENTS LIMITED - 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom
Company Information
- Company registration number
- 02436159
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor Fairgate House
- 78 New Oxford Street
- London
- WC1A 1HB 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB UK
Management
- Managing Directors
- TREDWELL, Clive Stuart
- Company secretaries
- STEWART, Gavin Vaughan
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-25
- Dissolved on
- 2023-01-17
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Clive Stuart Tredwell
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SYNCRESYS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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BRANKSOME INVESTMENTS LIMITED Company Description
- BRANKSOME INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02436159. Its current trading status is "closed". It was registered 1989-10-25. It was previously called SYNCRESYS LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at 3Rd Floor Fairgate House .
Get BRANKSOME INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Branksome Investments Limited - 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB, United Kingdom
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA
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notification-of-a-person-with-significant-control (2020-03-09) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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gazette-filings-brought-up-to-date (2019-01-22) - DISS40
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gazette-notice-compulsory (2019-01-15) - GAZ1
keyboard_arrow_right 2018
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2018-09-13) - REC2
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liquidation-receiver-cease-to-act-receiver (2018-11-06) - RM02
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2018-11-06) - REC2
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-15) - AR01
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-04-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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dissolved-compulsory-strike-off-suspended (2014-04-10) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
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liquidation-receiver-appointment-of-receiver (2014-12-16) - RM01
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gazette-filings-brought-up-to-date (2014-11-12) - DISS40
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-08) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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accounts-with-accounts-type-total-exemption-full (2010-01-27) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-02-06) - 395
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accounts-with-accounts-type-total-exemption-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-18) - AA
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legacy (2006-11-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
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legacy (2006-01-04) - 395
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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legacy (2005-05-13) - 288a
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legacy (2005-05-13) - 288b
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legacy (2005-02-15) - 395
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accounts-with-accounts-type-total-exemption-full (2005-01-12) - AA
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-19) - AA
keyboard_arrow_right 2002
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legacy (2002-12-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-08-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-19) - AA
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legacy (2001-10-31) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-29) - 363s
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-09-26) - 287
keyboard_arrow_right 1999
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legacy (1999-05-19) - 288b
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legacy (1999-05-19) - 288a
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legacy (1999-12-09) - 363s
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accounts-with-accounts-type-full (1999-12-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363s
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accounts-with-accounts-type-full (1998-08-18) - AA
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legacy (1998-01-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-22) - AA
keyboard_arrow_right 1996
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legacy (1996-10-29) - 363s
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accounts-with-accounts-type-full (1996-10-09) - AA
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legacy (1996-06-05) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-08) - AA
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legacy (1995-11-13) - 363s
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accounts-with-accounts-type-full (1995-01-10) - AA
keyboard_arrow_right 1994
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legacy (1994-11-10) - 287
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legacy (1994-11-10) - 363s
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legacy (1994-12-03) - 395
keyboard_arrow_right 1993
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legacy (1993-11-10) - 363s
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accounts-with-accounts-type-full (1993-09-05) - AA
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legacy (1993-08-20) - 287
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auditors-resignation-company (1993-05-18) - AUD
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legacy (1993-05-13) - 88(2)R
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certificate-change-of-name-company (1993-03-22) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-11-27) - 363x
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-10-27) - 288
keyboard_arrow_right 1991
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legacy (1991-04-07) - 287
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legacy (1991-04-22) - 363x
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accounts-with-accounts-type-full (1991-10-02) - AA
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legacy (1991-11-08) - 363x
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legacy (1991-09-23) - 288
keyboard_arrow_right 1990
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legacy (1990-09-12) - 288
keyboard_arrow_right 1989
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resolution (1989-12-08) - RESOLUTIONS
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legacy (1989-12-08) - 288
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certificate-change-of-name-company (1989-11-27) - CERTNM
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legacy (1989-11-08) - 287
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incorporation-company (1989-10-25) - NEWINC