Branney Electrical Contractors Limited

General information

Name:

Branney Electrical Contractors Ltd

Office Address:

23 The Drive Northwood HA6 1HW Mddx

Number: 04556773

Incorporation date: 2002-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 23 The Drive, Mddx HA6 1HW Branney Electrical Contractors Limited is categorised as a Private Limited Company issued a 04556773 registration number. This company was founded on 2002-10-08. This company's principal business activity number is 43210: Electrical installation. The firm's latest filed accounts documents cover the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2023-09-20.

Currently, this specific firm is directed by just one director: James B., who was assigned this position in October 2002. To support the directors in their duties, this specific firm has been utilizing the expertise of Eileen B. as a secretary since the appointment on 2002-10-08.

Executives who control the firm include: James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eileen B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Eileen B.

Role: Secretary

Appointed: 08 October 2002

Latest update: 12 March 2024

James B.

Role: Director

Appointed: 08 October 2002

Latest update: 12 March 2024

People with significant control

James B.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Eileen B.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 25 June 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 21 May 2015
Annual Accounts 24 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 24 July 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts 24 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 24 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-09-20 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Cox Costello South Limited

Address:

Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

Accountant/Auditor,
2013 - 2015

Name:

Cox Costello & Horne Limited

Address:

Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

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Services (by SIC Code)

  • 43210 : Electrical installation
21
Company Age

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