General information

Name:

Brana Ltd

Office Address:

Unit 1 Derwent Business Centre Clarke Street DE1 2BU Derby

Number: 08024541

Incorporation date: 2012-04-10

Dissolution date: 2022-01-04

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Brana began its operations in 2012 as a Private Limited Company under the ID 08024541. The firm's headquarters was registered in Derby at Unit 1 Derwent Business Centre. This Brana Limited business had been in this business for 10 years.

The limited company was led by one director: Brian D., who was appointed in 2012.

Executives who controlled the firm include: Brian D. had substantial control or influence over the company. Ana D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ana D.

Role: Secretary

Appointed: 10 April 2012

Latest update: 4 July 2023

Brian D.

Role: Director

Appointed: 10 April 2012

Latest update: 4 July 2023

People with significant control

Brian D.
Notified on 10 April 2017
Nature of control:
substantial control or influence
Ana D.
Notified on 10 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 24 April 2022
Confirmation statement last made up date 10 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 15 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 1 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 1 September 2013
Annual Accounts 13 June 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 13 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 12th, October 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

34 Prince George's Avenue

Post code:

SW20 8BH

City / Town:

London

HQ address,
2014

Address:

34 Prince George's Avenue

Post code:

SW20 8BH

City / Town:

London

HQ address,
2015

Address:

34 Prince George's Avenue

Post code:

SW20 8BH

City / Town:

London

HQ address,
2016

Address:

34 Prince George's Avenue

Post code:

SW20 8BH

City / Town:

London

Accountant/Auditor,
2015 - 2013

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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