Branlow Limited

01641833

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

TOWER BRIDGE HOUSE, LONDON, E1W 1DD

Incorporated 08/06/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Kenneth James White

director · Since 21/08/2008

ACCOUNTANT

ENGLISH · ENGLAND · Age 65

Also on 14 other boards

Malcolm Osullivan

director · Since 27/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

5, Churchill Place, London, E14 5HU

Reg: 101073 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 10/12/2002Registered 10/12/2002Satisfied 28/06/2016

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/03/2002Registered 18/03/2002Satisfied 28/06/2016

charge

satisfied

MIDLAND BANK PLC

Created 09/04/1998Registered 18/04/1998Satisfied 17/03/2016

charge

satisfied

MIDLAND BANK PLC

Created 01/02/1993Registered 03/02/1993Satisfied 17/03/2016

charge

satisfied

MIDLAND BANK PLC

Created 04/09/1986Registered 24/09/1986Satisfied 17/03/2016

charge

satisfied

MIDLAND BANK PLC

Created 04/09/1986Registered 12/09/1986Satisfied 17/03/2016