BRANKBROOK LIMITED

Company number 05511924 · Monitor this company

Active

70 filings

Date	Filing
16 Jul 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
17 Apr 2026	Director's details changed for Mrs Karen Jaclyn Wood on 2026-04-17 · 2 pages	View document
17 Apr 2026	Secretary's details changed for Mrs Karen Jaclyn Wood on 2026-04-17 · 1 page	View document
12 Mar 2026	Confirmation statement made on 2026-03-12 with updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
28 Mar 2025	Confirmation statement made on 2025-03-21 with no updates · 3 pages	View document
28 Mar 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
21 Mar 2024	Confirmation statement made on 2024-03-21 with updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
11 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
3 Apr 2023	Confirmation statement made on 2023-04-01 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
10 Feb 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
10 Feb 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
9 Feb 2021	REGISTERED OFFICE CHANGED ON 09/02/2021 FROM THE STUDIO WITNEY LAKES RESORT DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY ENGLAND	View document
1 Apr 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES	View document
9 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
1 Apr 2019	PSC'S CHANGE OF PARTICULARS / MR NEIL CRAIG STEVENS / 15/03/2019	View document
1 Apr 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES	View document
29 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CRAIG STEVENS / 15/03/2019	View document
28 Mar 2019	PSC'S CHANGE OF PARTICULARS / MR NEIL CRAIG STEVENS / 15/03/2019	View document
28 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CRAIG STEVENS / 15/03/2019	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
20 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
27 Jul 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES	View document
25 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
25 Jul 2017	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES	View document
19 Jul 2016	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES	View document
1 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
25 Aug 2015	REGISTERED OFFICE CHANGED ON 25/08/2015 FROM THE STUDIO DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY	View document
11 Aug 2015	Annual return made up to 18 July 2015 with full list of shareholders	View document
10 Aug 2015	REGISTERED OFFICE CHANGED ON 10/08/2015 FROM UNIT 6 SOUTHILL, CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW	View document
30 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
25 Jul 2014	Annual return made up to 18 July 2014 with full list of shareholders	View document
25 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / KAREN JACLYN WOOD / 01/06/2014	View document
25 Jul 2014	SECRETARY'S CHANGE OF PARTICULARS / KAREN JACLYN WOOD / 01/06/2014	View document
28 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
31 Jul 2013	Annual return made up to 18 July 2013 with full list of shareholders	View document
22 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
19 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / NEIL CRAIG STEVENS / 18/12/2012	View document
31 Jul 2012	Annual return made up to 18 July 2012 with full list of shareholders	View document
19 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 Aug 2011	Annual return made up to 18 July 2011 with full list of shareholders	View document
6 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
2 Aug 2010	Annual return made up to 18 July 2010 with full list of shareholders	View document
29 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
31 Jul 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS	View document
16 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 Aug 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	SECRETARY APPOINTED KAREN WOOD	View document
2 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / KAREN STEVENS / 03/05/2008	View document
2 Jul 2008	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RONALD ARTHUR WILLIAM BRINSDON LOGGED FORM	View document
6 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Oct 2007	NEW SECRETARY APPOINTED	View document
2 Oct 2007	NEW DIRECTOR APPOINTED	View document
2 Oct 2007	DIRECTOR RESIGNED	View document
2 Oct 2007	NEW DIRECTOR APPOINTED	View document
6 Aug 2007	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS	View document
5 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Mar 2007	EXEMPTION FROM APPOINTING AUDITORS	View document
3 Aug 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS	View document
13 Oct 2005	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06	View document
17 Aug 2005	COMPANY NAME CHANGED SOUTHILL S0064 LIMITED CERTIFICATE ISSUED ON 17/08/05	View document
18 Jul 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document