BRANSCAN LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
BRANSCAN LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
BRANSCAN LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRANSCAN LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRANSCAN LIMITED - WORCESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
15 LOWESMOOR WHARF
WORCESTER
WR1 2RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN ROGER CHARLES PARTRIDGE | May 1973 | British | Director | 2023-03-15 | CURRENT |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2001-03-19 UNTIL 2001-06-01 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-06-01 UNTIL 2001-07-11 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Secretary | 2001-03-19 UNTIL 2001-06-01 | RESIGNED | ||
| CARRINGTON-MAY LIMITED | Corporate Secretary | 2005-07-18 UNTIL 2012-03-06 | RESIGNED | ||
| MR. MEHMET AYTUN ERDENTUG | Jun 1953 | British | Director | 2001-06-01 UNTIL 2023-03-14 | RESIGNED |
| PAUL KEITH CARRINGTON CUDMORE | Jun 1957 | British | Secretary | 2001-07-11 UNTIL 2005-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Roger Charles Partridge | 2023-03-15 | 5/1973 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr. Mehmet Aytun Erdentug | 2016-04-06 - 2023-03-01 | 6/1953 | Worcester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Branscan Limited | 2024-03-22 | 30-06-2023 | £103,713 Cash |
| Branscan Limited | 2022-10-21 | 30-06-2022 | £5,382 Cash |
| BRANSCAN_LIMITED - Accounts | 2022-02-11 | 30-06-2021 | £4,699 Cash £163,358 equity |
| BRANSCAN_LIMITED - Accounts | 2020-11-12 | 30-06-2020 | £10,545 Cash £144,440 equity |
| BRANSCAN_LIMITED - Accounts | 2019-12-10 | 30-06-2019 | £2,286 Cash £68,246 equity |
| BRANSCAN_LIMITED - Accounts | 2018-03-30 | 30-06-2017 | £1,262 Cash |
| BRANSCAN_LIMITED - Accounts | 2017-05-02 | 30-06-2016 | £877 Cash £58,063 equity |
| Abbreviated Company Accounts - BRANSCAN LIMITED | 2016-05-19 | 30-06-2015 | £19,123 Cash £59,531 equity |
| Micro-entity Accounts - BRANSCAN LIMITED | 2015-06-30 | 30-06-2014 | £61,737 equity |