BRANE LIMITED
Company is dissolved
General Information
NAME
BRANE LIMITED
COMPANY NUMBER
08509087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
29/04/2013
(11 years and 7 months old)
WEBSITE
www.brane.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT16 8HG
Telephone: 02076379005
TPS: No
c/o Incisive Accounting
Unit 7 Fordwater Industrial Esta
Chertsey
Surrey KT16 8HG
KT16 8HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Adam Omar Morallee (918666497) Appointed |
| 07/11/2024 | New Board Member Adam Omar Morallee (918666497) Appointed |
| 18/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1984 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Adam Omar Morallee (918666497) Appointed |
| 07/11/2024 | New Board Member Adam Omar Morallee (918666497) Appointed |
| 18/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 29/09/2017 | Michael John Kramer (916967128) has left the board |
| 29/09/2017 | Change in Reg. Office |
| 31/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/09/2016 | David Marlais Jenner Warren (918666535) has left the board |
| 02/06/2016 | New Annual Return filed |
| 11/12/2015 | Change in Reg. Office |
| 11/12/2015 | New Accounts filed |
| 05/10/2015 | Yatin Patel (916441430) has left the board |
| 02/07/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 09/04/2014 | New Board Member David Marlais Jenner Warren (918666535) Appointed |
| 09/04/2014 | New Board Member Giacomo Petrobelli (918459502) Appointed |
| 09/04/2014 | New Board Member Michael John Kramer (916967128) Appointed |
| 09/04/2014 | New Board Member Adam Omar Morallee (918666497) Appointed |
| 28/03/2014 | New Board Member Anne Sofie Brandi Petersen (915689750) Appointed |
| 04/02/2014 | Change in Reg. Office |
| 23/01/2014 | Richard Joseph Shardlow (917124481) has left the board |
| 05/07/2013 | New Board Member Yatin Patel (916441430) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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