General information

Name:

Brankesmere Limited

Office Address:

Brankesmere House Queens Crescent PO5 3HT Southsea

Number: 11160967

Incorporation date: 2018-01-22

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Brankesmere Ltd. It first started 6 years ago and was registered with 11160967 as the reg. no. This particular office of the company is located in Southsea. You may visit it at Brankesmere House, Queens Crescent. This firm's principal business activity number is 62020 which means Information technology consultancy activities. The firm's latest financial reports were submitted for the period up to 2023-01-30 and the most current annual confirmation statement was submitted on 2023-01-21.

Carmen G. is the enterprise's individual director, who was appointed in 2019 in October. Since October 2019 Carmen G., had fulfilled assigned duties for this business till the resignation 2 years ago. Furthermore another director, namely Liam B. resigned on 16th October 2019.

Financial data based on annual reports

Company staff

Carmen G.

Role: Director

Appointed: 16 October 2019

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: Enebral Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southsea at Queens Crescent, PO5 3HT, Hampshire and was registered as a PSC under the reg no 11393188.

Enebral Holdings Limited
Address: Brankesmere House Queens Crescent, Southsea, Hampshire, PO5 3HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11393188
Notified on 4 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Liam B.
Notified on 22 January 2018
Ceased on 4 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 October 2024
Account last made up date 30 January 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 22 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 30 January 2021
Annual Accounts
Start Date For Period Covered By Report 31 January 2021
End Date For Period Covered By Report 30 January 2022
Annual Accounts
Start Date For Period Covered By Report 31 January 2022
End Date For Period Covered By Report 30 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th January 2023 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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