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

Also on 14 other boards

Malcolm Osullivan

director · Since 27/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM

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

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

Notified 06/04/2016

Charges0 outstanding

Chattels mortgage

fully satisfied

Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

All and singular the chattels plant machinery and things being 2 vermeers hl-100 machines, s/nos. 01.1767 & 01.1766.

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

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

Insolvency History1 case

members voluntary liquidation06/09/2016

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