General information

Name:

Branksome Estates Limited.

Office Address:

310 Bournemouth Road Parkstone BH14 9AR Poole

Number: 00517692

Incorporation date: 1953-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Branksome Estates started conducting its operations in 1953 as a Private Limited Company under the ID 00517692. This particular company has been functioning for seventy one years and it's currently active. The firm's headquarters is situated in Poole at 310 Bournemouth Road. You can also find this business using the zip code : BH14 9AR. twenty six years from now this business changed its name from Ellerslie Chambers (bournemouth) to Branksome Estates Ltd.. The firm's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. Branksome Estates Limited. filed its account information for the financial year up to 2022/12/31. The firm's most recent confirmation statement was filed on 2023/04/12.

The limited company owes its accomplishments and unending improvement to a group of three directors, specifically Josh W., Nicole W. and John W., who have been overseeing it since 2018. To find professional help with legal documentation, this limited company has been utilizing the expertise of Nicole W. as a secretary since 2001.

  • Previous company's names
  • Branksome Estates Ltd. 1998-02-05
  • Ellerslie Chambers (bournemouth) Limited 1953-03-25

Financial data based on annual reports

Company staff

Josh W.

Role: Director

Appointed: 06 July 2018

Latest update: 27 April 2024

Nicole W.

Role: Secretary

Appointed: 20 December 2001

Latest update: 27 April 2024

Nicole W.

Role: Director

Appointed: 12 April 1991

Latest update: 27 April 2024

John W.

Role: Director

Appointed: 12 April 1991

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm include: Whitelock Investments owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at Bournemouth Road, Parkstone, BH14 9AR and was registered as a PSC under the reg no 00315256.

Whitelock Investments
Address: 310 Bournemouth Road, Parkstone, Poole, BH14 9AR, United Kingdom
Legal authority United Kingdon (England And Wales)
Legal form Unilimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 00315256
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
71
Company Age

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