BRANKSOME INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BRANKSOME INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRANKSOME INVESTMENTS LIMITED was incorporated 34 years ago on 25/10/1989 and has the registered number: 02436159. The accounts status is TOTAL EXEMPTION FULL.

BRANKSOME INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

3RD FLOOR FAIRGATE HOUSE
LONDON
WC1A 1HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE STUART TREDWELL Jul 1959 British Director CURRENT
EILEEN TREDWELL Secretary 1999-03-15 UNTIL 2005-04-18 RESIGNED
GAVIN VAUGHAN STEWART Jun 1959 British Secretary 2005-04-18 UNTIL 2021-03-26 RESIGNED
MERVYN HUISH TREDWELL Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Stuart Tredwell 2020-03-06 7/1959 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYDEN HOMES LIMITED LONDON In... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BRANKSOME_INVESTMENTS_LIM - Accounts 2022-12-23 31-03-2022 £-1,004,067 equity
BRANKSOME_INVESTMENTS_LIM - Accounts 2022-12-23 31-03-2021 £-1,004,067 equity
Branksome Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-05-21 31-03-2020 £-713,867 equity
Branksome Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-05-08 31-03-2019 £-667,725 equity
Branksome Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-08-03 31-03-2017 £-839,304 equity
Branksome Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-08-03 31-03-2018 £-843,315 equity
Branksome Investments Limited - Abbreviated accounts 16.1 2016-12-31 31-03-2016 £-679,529 equity
Branksome Investments Limited - Abbreviated accounts 16.1 2016-10-05 31-03-2014 £15,199 Cash £-640,161 equity
Branksome Investments Limited - Abbreviated accounts 16.1 2016-09-20 31-03-2015 £12 Cash £-674,293 equity

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WHITEWOOD (RING) NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
STANHOPE INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
STANHOPE PROJECTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
PCU GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
STANHOPE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
OXFORD NORTH VENTURES GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
OXFORD NORTH PHASE 1A GP1 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OXFORD NORTH PHASE 1A GP2 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied