General information

Name:

Branjake Ltd

Office Address:

5 Clarendon Place CV32 5QL Leamington Spa

Number: 05543746

Incorporation date: 2005-08-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Branjake Limited with the registration number 05543746 has been competing in the field for nineteen years. This Private Limited Company can be contacted at 5 Clarendon Place, , Leamington Spa and their zip code is CV32 5QL. The firm's SIC and NACE codes are 68100 - Buying and selling of own real estate. Branjake Ltd reported its latest accounts for the financial period up to 2022-04-30. The firm's latest confirmation statement was released on 2023-08-23.

We have 1 director at the current moment supervising the following company, namely Philip J. who has been doing the director's responsibilities since 2005-08-23. The following company had been directed by Brannigan West Developments Limited until June 2006. Moreover, the managing director's responsibilities are aided with by a secretary - Rachael J., who joined this specific company in June 2006. Another limited company has been appointed as one of the directors of this company: Manjake Limited.

Philip J. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Philip J.

Role: Director

Appointed: 23 August 2012

Latest update: 10 January 2024

Rachael J.

Role: Secretary

Appointed: 06 June 2006

Latest update: 10 January 2024

Role: Corporate Director

Appointed: 23 August 2005

Address: Main Road, Thenford, Banbury, Oxfordshire, OX17 2BT, United Kingdom

Latest update: 10 January 2024

People with significant control

Philip J.
Notified on 23 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

The Whitehouse The Main Road Thenford

Post code:

OX17 2BT

City / Town:

Banbury

HQ address,
2016

Address:

The Whitehouse Thenford

Post code:

OX17 2BT

City / Town:

Banbury

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
18
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