Brach Construction Limited

General information

Name:

Brach Construction Ltd

Office Address:

47 Louis Braille Way EH23 4LD Gorebridge

Number: SC406086

Incorporation date: 2011-08-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Gorebridge with reg. no. SC406086. It was started in 2011. The office of this firm is situated at 47 Louis Braille Way . The postal code for this address is EH23 4LD. This company's Standard Industrial Classification Code is 42990 which means Construction of other civil engineering projects n.e.c.. Brach Construction Ltd reported its latest accounts for the financial period up to 2023-01-31. The firm's most recent confirmation statement was released on 2023-08-10.

Given this company's constant expansion, it became imperative to acquire new company leaders, namely: Andrew C., Brian H., Rachel J. who have been working as a team for three years to fulfil their statutory duties for the following company.

Executives who control the firm include: Rachel J. owns 1/2 or less of company shares. Lisa H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 27 September 2021

Latest update: 1 January 2024

Brian H.

Role: Director

Appointed: 27 September 2021

Latest update: 1 January 2024

Rachel J.

Role: Director

Appointed: 26 August 2012

Latest update: 1 January 2024

Lisa H.

Role: Director

Appointed: 26 August 2012

Latest update: 1 January 2024

People with significant control

Rachel J.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Lisa H.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachel J.
Notified on 1 July 2016
Ceased on 24 May 2021
Nature of control:
1/2 or less of shares
Lisa H.
Notified on 1 July 2016
Ceased on 24 May 2021
Nature of control:
1/2 or less of shares
Rachel J.
Notified on 17 June 2016
Ceased on 24 May 2021
Nature of control:
1/2 or less of shares
Lisa H.
Notified on 17 June 2016
Ceased on 24 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 25 August 2011
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 20 May 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 February 2014
Annual Accounts 1 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 1 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
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 Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 10th August 2023 (CS01)
filed on: 10th, August 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
12
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