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BRANTA GROUP LIMITED - 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom
Company Information
- Company registration number
- 00300792
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor Westfield House
- 60 Charter Row
- Sheffield
- S1 3FZ 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ UK
Management
- Managing Directors
- BARNES, Dominic Miles William
- BARNES, Keith Miles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-05-16
- Dissolved on
- 2022-09-15
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Dominic Miles William Barnes
- Mr Keith Miles Barnes
Jurisdiction Particularities
- Company Name (english)
- Branta Group Limited
- Additional Status Details
- Dissolved
- Previous Names
- BRANTA GROUP PLC
- Filing of Accounts
- Due Date: 2020-01-31
- Last Date: 2018-04-30
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2020-02-28
- Last Date: 2019-02-14
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BRANTA GROUP LIMITED Company Description
- BRANTA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00300792. Its current trading status is "closed". It was registered 1935-05-16. It was previously called BRANTA GROUP PLC. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at 3Rd Floor Westfield House .
Get BRANTA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-15) - LIQ03
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liquidation-voluntary-creditors-return-of-final-meeting (2022-06-15) - LIQ14
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gazette-dissolved-liquidation (2022-09-15) - GAZ2
keyboard_arrow_right 2021
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-03-27) - AM22
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liquidation-in-administration-progress-report (2021-03-27) - AM10
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liquidation-voluntary-appointment-of-liquidator (2021-04-13) - 600
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-11-16) - AM10
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liquidation-in-administration-revision-administrators-proposals (2020-09-23) - AM08
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liquidation-in-administration-progress-report (2020-05-06) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2020-01-13) - AM06
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mortgage-satisfy-charge-full (2020-01-13) - MR04
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liquidation-in-administration-extension-of-period (2020-09-23) - AM19
keyboard_arrow_right 2019
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liquidation-in-administration-proposals (2019-10-31) - AM03
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liquidation-in-administration-appointment-of-administrator (2019-10-23) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
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confirmation-statement-with-no-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-04-04) - AD02
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-04-03) - AD04
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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change-person-secretary-company-with-change-date (2015-02-24) - CH03
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change-person-director-company-with-change-date (2015-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-08) - CH01
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change-account-reference-date-company-current-extended (2013-03-27) - AA01
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mortgage-satisfy-charge-full (2013-04-24) - MR04
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mortgage-create-with-deed-with-charge-number (2013-05-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-person-secretary-company-with-change-date (2013-01-08) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-13) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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legacy (2012-01-24) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-05) - AD02
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accounts-with-accounts-type-total-exemption-full (2010-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01
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move-registers-to-sail-company (2010-03-06) - AD03
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accounts-with-accounts-type-total-exemption-full (2010-12-22) - AA
keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-12-24) - AA
keyboard_arrow_right 2007
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legacy (2007-03-06) - 363a
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resolution (2007-03-23) - RESOLUTIONS
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re-registration-memorandum-articles (2007-03-23) - MAR
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certificate-re-registration-public-limited-company-to-private (2007-03-23) - CERT10
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legacy (2007-10-15) - 353
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accounts-with-accounts-type-group (2007-12-13) - AA
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legacy (2007-03-23) - 53
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-05) - AA
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legacy (2006-03-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-02-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-11) - 395
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legacy (2003-11-11) - 395
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legacy (2003-02-14) - 363s
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accounts-with-accounts-type-group (2003-11-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-04) - AA
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legacy (2002-07-12) - 403a
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legacy (2002-03-14) - 363s
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legacy (2002-07-06) - 395
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legacy (2002-07-23) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-19) - AA
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legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-03-01) - 363s
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accounts-with-accounts-type-full-group (2000-02-02) - AA
keyboard_arrow_right 1999
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legacy (1999-09-21) - 287
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legacy (1999-03-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-03) - AA
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legacy (1998-03-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-03) - AA
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legacy (1997-02-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-12) - 363s
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legacy (1996-09-12) - 287
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accounts-with-accounts-type-full-group (1996-11-03) - AA
keyboard_arrow_right 1995
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accounts-balance-sheet (1995-11-03) - BS
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auditors-report (1995-11-03) - AUDR
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auditors-statement (1995-11-03) - AUDS
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re-registration-memorandum-articles (1995-11-03) - MAR
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legacy (1995-11-03) - 43(3)e
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legacy (1995-11-03) - 43(3)
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resolution (1995-11-03) - RESOLUTIONS
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legacy (1995-11-01) - 395
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accounts-with-accounts-type-small (1995-10-12) - AA
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legacy (1995-03-07) - 363s
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accounts-with-accounts-type-small (1995-01-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-re-registration-private-to-public-limited-company (1995-11-03) - CERT5
keyboard_arrow_right 1994
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legacy (1994-03-31) - 363s
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accounts-with-accounts-type-full-group (1994-04-29) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium-group (1993-02-04) - AA
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legacy (1993-02-17) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium-group (1992-06-11) - AA
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legacy (1992-05-27) - 395
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legacy (1992-04-01) - 288
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legacy (1992-03-31) - 363s
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legacy (1992-02-17) - 287
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legacy (1992-02-17) - 288
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legacy (1992-01-10) - 395
keyboard_arrow_right 1991
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legacy (1991-01-28) - 288
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auditors-resignation-company (1991-08-12) - AUD
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legacy (1991-06-05) - 363x
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accounts-with-accounts-type-full-group (1991-04-08) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium-group (1990-01-30) - AA
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legacy (1990-02-21) - 363
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legacy (1990-02-21) - 287
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legacy (1990-02-21) - 288
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legacy (1990-03-09) - 395
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accounts-with-accounts-type-full-group (1990-04-02) - AA
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legacy (1990-07-11) - 288
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legacy (1990-02-27) - 363
keyboard_arrow_right 1988
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legacy (1988-11-23) - 363
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legacy (1988-10-18) - 287
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accounts-with-accounts-type-full-group (1988-03-03) - AA
keyboard_arrow_right 1987
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legacy (1987-10-02) - 363
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accounts-with-accounts-type-medium-group (1987-09-17) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-08) - 363
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accounts-with-accounts-type-group (1986-05-16) - AA
keyboard_arrow_right 1935
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incorporation-company (1935-05-16) - NEWINC