General information

Name:

Branzell Ltd

Office Address:

2 Oldfield Road Bocam Park CF35 5LJ Bridgend

Number: 06517315

Incorporation date: 2008-02-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was registered is February 28, 2008. Registered under number 06517315, the company is registered as a Private Limited Company. You may visit the headquarters of this company during business hours under the following address: 2 Oldfield Road Bocam Park, CF35 5LJ Bridgend. The firm's registered with SIC code 74990: Non-trading company. Branzell Ltd filed its account information for the period that ended on April 30, 2022. The latest confirmation statement was filed on February 28, 2023.

Because of this specific enterprise's constant growth, it became necessary to acquire extra directors: Tony H. and Tudur C. who have been cooperating for one year to promote the success of this company. What is more, the managing director's assignments are often assisted with by a secretary - Laura T., who was officially appointed by the company 16 years ago.

Financial data based on annual reports

Company staff

Tony H.

Role: Director

Appointed: 19 December 2023

Latest update: 30 March 2024

Tudur C.

Role: Director

Appointed: 05 February 2021

Latest update: 30 March 2024

Laura T.

Role: Secretary

Appointed: 10 March 2008

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Branzell (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bridgend at Bocam Park, CF35 5LJ and was registered as a PSC under the reg no 15288575.

Branzell (Holdings) Limited
Address: 2 Oldfield Road Bocam Park, Bridgend, CF35 5LJ, Wales
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 15288575
Notified on 19 December 2023
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Sara V.
Notified on 5 February 2021
Ceased on 19 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Laura T.
Notified on 5 February 2021
Ceased on 19 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Leighton C.
Notified on 6 April 2016
Ceased on 27 September 2019
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution (RESOLUTIONS)
filed on: 9th, February 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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