General information

Name:

Branis Group Limited

Office Address:

41 Lucerne Road CR7 7BB Thornton Heath

Number: 13881345

Incorporation date: 2022-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Thornton Heath registered with number: 13881345. This firm was started in 2022. The headquarters of the company is located at 41 Lucerne Road . The post code for this address is CR7 7BB. The enterprise's Standard Industrial Classification Code is 41202 : Construction of domestic buildings.

There is a single managing director currently overseeing this business, specifically Remus-Corneliu N. who's been doing the director's duties for two years. Since January 2024 Cosmin C., had been managing the business up until the resignation on 2024-03-01. Furthermore a different director, specifically Nicu D. quit in 2024.

Remus-Corneliu N. is the individual with significant control over this firm, owns over 3/4 of company shares.

Company staff

Remus-Corneliu N.

Role: Director

Appointed: 01 March 2024

Latest update: 4 May 2024

People with significant control

Remus-Corneliu N.
Notified on 1 March 2024
Nature of control:
over 3/4 of shares
Cosmin C.
Notified on 20 January 2024
Ceased on 1 March 2024
Nature of control:
over 3/4 of shares
Nicu D.
Notified on 1 November 2023
Ceased on 20 January 2024
Nature of control:
over 3/4 of shares
Nicusor D.
Notified on 10 October 2023
Ceased on 1 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ionut B.
Notified on 31 January 2022
Ceased on 10 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Creditors 387

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 30, 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 43390 : Other building completion and finishing
2
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