General information

Name:

Marcus Branson Limited

Office Address:

33 Chipstead Park Sevenoaks TN13 2SL Kent

Number: 04141716

Incorporation date: 2001-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcus Branson began its business in the year 2001 as a Private Limited Company under the ID 04141716. The business has been functioning for 23 years and it's currently active. This company's head office is located in Kent at 33 Chipstead Park. Anyone can also find the company using the post code of TN13 2SL. The firm is recognized under the name of Marcus Branson Ltd. It should be noted that the firm also operated as Aqua Swimming up till it got changed two years ago. This firm's principal business activity number is 93120 and has the NACE code: Activities of sport clubs. 2023-01-31 is the last time when company accounts were reported.

There seems to be a single managing director currently controlling this specific company, namely Marcus B. who has been executing the director's assignments since 2001-01-16. For 8 years Marcus B., had fulfilled assigned duties for this specific company up until the resignation in 2009. Furthermore, the managing director's tasks are assisted with by a secretary - Jacqueline B., who was officially appointed by this specific company in January 2001.

  • Previous company's names
  • Marcus Branson Ltd 2022-01-13
  • Aqua Swimming Ltd 2001-01-16

Financial data based on annual reports

Company staff

Jacqueline B.

Role: Secretary

Appointed: 16 January 2001

Latest update: 27 January 2024

Marcus B.

Role: Director

Appointed: 16 January 2001

Latest update: 27 January 2024

People with significant control

Marcus B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marcus B.
Notified on 1 January 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93120 : Activities of sport clubs
23
Company Age

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