Branlow Limited

01641833

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

TOWER BRIDGE HOUSE, LONDON, E1W 1DD

Incorporated 08/06/1982

Compliance

Last accounts

31/12/2014

dormant

Next accounts due

30/09/2016

Overdue

Confirmation statement

Last: 12/09/2016

Due 26/09/2017

Overdue

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

Legal charge

fully satisfied

Midland Bank PLC

L/H property k/as unit 8 east works norman street warrington cheshire.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

All monies due or to become due from the company to the chargee on any account whatsoever

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

Insolvency History1 case

members voluntary liquidation06/09/2016

Guy Robert Thomas Hollander (practitioner) · Simon David Chandler (practitioner)