Brandane Company Limited

General information

Name:

Brandane Company Ltd

Office Address:

Sovereign Court 230 Upper Fifth Street MK9 2HR Central Milton Keynes

Number: 04288931

Incorporation date: 2001-09-18

Dissolution date: 2018-09-18

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 04288931 23 years ago, Brandane Company Limited had been a private limited company until 2018-09-18 - the day it was formally closed. The last known mailing address was Sovereign Court, 230 Upper Fifth Street Central Milton Keynes. The company was known as Cogmantilla until 2002-01-30 at which point the business name got changed.

The business had a single director: Alasdair S. who was overseeing it for 16 years.

Executives who had significant control over the firm were: Alasdair S. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Maureen S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Brandane Company Limited 2002-01-30
  • Cogmantilla Limited 2001-09-18

Financial data based on annual reports

Company staff

Maureen S.

Role: Secretary

Appointed: 27 March 2002

Latest update: 21 October 2023

Alasdair S.

Role: Director

Appointed: 04 February 2002

Latest update: 21 October 2023

People with significant control

Alasdair S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maureen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Confirmation statement next due date 02 October 2018
Confirmation statement last made up date 18 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 18th, September 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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