| Company Name | Branspur Limited |
|---|---|
| Director | Nicholas Clifford Elmore |
| Company Status | Active |
| Company Number | 02560318 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1990(33 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Clifford Elmore |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(25 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
| Director Name | Mr Brian Ernest Edward Burrett |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 17 February 1998) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Tindon Manor Wimbish Saffron Walden Essex CB10 2XT |
| Director Name | Alan Bruce Reason |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 17 February 1998) |
| Role | Builder |
| Correspondence Address | Gorse Cottage Spratts Marsh, Great Horkesley Colchester Essex CO6 4HJ |
| Secretary Name | Mr Brian Ernest Edward Burrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 17 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tindon Manor Wimbish Saffron Walden Essex CB10 2XT |
| Director Name | David Christian Wyatt |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1997(6 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 17 February 1998) |
| Role | Company Director |
| Correspondence Address | Granville House 18 Hatley Drive Burwell Cambridgeshire CB5 0AY |
| Director Name | Mr Nicholas Clifford Elmore |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 169 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JN |
| Director Name | Patrick Thomas Elmore |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(7 years, 3 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 31 December 2015) |
| Role | Company Director |
| Correspondence Address | The White House Bournes Green Chase Shoeburyness Essex SS3 8AU |
| Secretary Name | Mr Nicholas Clifford Elmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 169 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JN |
| Secretary Name | Wendy Ann Elmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 July 2003) |
| Role | Company Director |
| Correspondence Address | The White House Bournes Green Chase Shoeburyness Essex SS3 8AU |
| Secretary Name | Mrs Dorothy Yvonne Higgins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(12 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 31 December 2015) |
| Role | Company Director |
| Correspondence Address | 11 Nicholson Road Thundersley Benfleet Essex SS7 1RL |
| Secretary Name | Helen Christine Elmore |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2016(25 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 11 October 2019) |
| Role | Company Director |
| Correspondence Address | 1 Nelson Street Southend On Sea Essex SS1 1EF |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Helen Christine Elmore 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Clifford Elmore 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 17 December 2023 | Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 17 December 2023 (1 page) |
|---|---|
| 17 December 2023 | Change of details for Miss Helen Christine Elmore as a person with significant control on 17 December 2023 (2 pages) |
| 17 December 2023 | Change of details for Mr Nicholas Clifford Elmore as a person with significant control on 17 December 2023 (2 pages) |
| 17 December 2023 | Director's details changed for Mr Nicholas Clifford Elmore on 17 December 2023 (2 pages) |
| 14 December 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 5 January 2023 | Change of details for Miss Helen Christine Elmore as a person with significant control on 9 December 2022 (2 pages) |
| 5 January 2023 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 January 2022 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 26 July 2021 | Change of details for Mr Nicholas Clifford Elmore as a person with significant control on 23 July 2021 (2 pages) |
| 26 July 2021 | Director's details changed for Mr Nicholas Clifford Elmore on 23 July 2021 (2 pages) |
| 19 January 2021 | Director's details changed for Mr Nicholas Clifford Elmore on 19 January 2021 (2 pages) |
| 19 January 2021 | Change of details for Mr Nicholas Clifford Elmore as a person with significant control on 19 January 2021 (2 pages) |
| 19 January 2021 | Confirmation statement made on 20 November 2020 with updates (5 pages) |
| 4 May 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 December 2019 | Confirmation statement made on 20 November 2019 with updates (5 pages) |
| 24 October 2019 | Termination of appointment of Helen Christine Elmore as a secretary on 11 October 2019 (1 page) |
| 5 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 7 January 2019 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 8 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 20 January 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 January 2016 | Appointment of Mr Nicholas Clifford Elmore as a director on 1 January 2016 (3 pages) |
| 14 January 2016 | Appointment of Helen Christine Elmore as a secretary on 1 January 2016 (3 pages) |
| 14 January 2016 | Appointment of Helen Christine Elmore as a secretary on 1 January 2016 (3 pages) |
| 14 January 2016 | Appointment of Mr Nicholas Clifford Elmore as a director on 1 January 2016 (3 pages) |
| 14 January 2016 | Termination of appointment of Patrick Thomas Elmore as a director on 31 December 2015 (2 pages) |
| 14 January 2016 | Termination of appointment of Patrick Thomas Elmore as a director on 31 December 2015 (2 pages) |
| 7 January 2016 | Termination of appointment of Dorothy Yvonne Higgins as a secretary on 31 December 2015 (1 page) |
| 7 January 2016 | Termination of appointment of Dorothy Yvonne Higgins as a secretary on 31 December 2015 (1 page) |
| 2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 11 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 13 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 January 2008 | Return made up to 20/11/07; no change of members (6 pages) |
| 9 January 2008 | Return made up to 20/11/07; no change of members (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 January 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 30 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 30 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 3 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 8 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 8 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 5 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 4 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | Secretary resigned (1 page) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 4 September 2001 | Secretary resigned (1 page) |
| 29 November 2000 | Return made up to 20/11/00; full list of members
|
| 29 November 2000 | Return made up to 20/11/00; full list of members
|
| 10 August 2000 | Director resigned (1 page) |
| 10 August 2000 | Director resigned (1 page) |
| 22 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 27 November 1998 | Return made up to 20/11/98; no change of members (7 pages) |
| 27 November 1998 | Return made up to 20/11/98; no change of members (7 pages) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | Secretary resigned;director resigned (1 page) |
| 9 March 1998 | Secretary resigned;director resigned (1 page) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 4 March 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 November 1997 | Return made up to 20/11/97; full list of members (8 pages) |
| 28 November 1997 | Return made up to 20/11/97; full list of members (8 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 18 April 1997 | Company name changed trebane holdings LIMITED\certificate issued on 21/04/97 (2 pages) |
| 18 April 1997 | Company name changed trebane holdings LIMITED\certificate issued on 21/04/97 (2 pages) |
| 7 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 7 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 December 1996 | Return made up to 20/11/96; no change of members (5 pages) |
| 6 December 1996 | Return made up to 20/11/96; no change of members (5 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 23 November 1995 | Return made up to 20/11/95; no change of members (6 pages) |
| 23 November 1995 | Return made up to 20/11/95; no change of members (6 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 20 November 1990 | Incorporation (17 pages) |
| 20 November 1990 | Incorporation (17 pages) |