Brantham Management Community Interest Company

Company Name	Brantham Management Community Interest Company
Company Status	Active
Company Number	05922569
Category	Private Limited Company
Incorporation Date	1 September 2006(17 years, 7 months ago)
Previous Name	Brantham Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Edward Crowhurst
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Director Name	Mr Philip Sylvester Lawler
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2006(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Secretary Name	Mr Philip Sylvester Lawler
Status	Current
Appointed	02 September 2010(4 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Director Name	Mr Anthony Edward Hall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Director Name	Mr Darren Gerard Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Secretary Name	Mr Peter Edward Crowhurst
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Lawford Place Lawford Manningtree Essex CO11 2PT

Contact

Website	branthamlc.co.uk
Email address	[email protected]
Telephone	01206 392506
Telephone region	Colchester

Location

Registered Address	Dickens House Guithavon Street Witham Essex CM8 1BJ
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 400 other UK companies use this postal address

Shareholders

3 at £1	Peter Edward Crowhurst 60.00% Ordinary
2 at £1	Philip Sylvester Lawler 40.00% Ordinary

Financials

Year	2014
Net Worth	-£46,725
Cash	£1,947
Current Liabilities	£99,824

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

30 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
13 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 December 2021 (11 pages)
3 October 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
1 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
29 June 2022	Statement of capital following an allotment of shares on 1 November 2021 GBP 13.00 (4 pages)
19 January 2022	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 November 2021	Appointment of Mr Anthony Edward Hall as a director on 1 November 2021 (2 pages)
12 November 2021	Appointment of Mr Darren Gerard Smith as a director on 1 November 2021 (2 pages)
9 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 October 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
10 October 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
4 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
28 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
20 January 2017	Director's details changed for Mr Philip Sylvester Lawler on 1 August 2016 (2 pages)
20 January 2017	Director's details changed for Mr Peter Edward Crowhurst on 1 August 2016 (2 pages)
20 January 2017	Confirmation statement made on 1 September 2016 with updates (6 pages)
20 January 2017	Secretary's details changed for Mr Philip Sylvester Lawler on 1 August 2016 (1 page)
20 January 2017	Director's details changed for Mr Philip Sylvester Lawler on 1 August 2016 (2 pages)
20 January 2017	Confirmation statement made on 1 September 2016 with updates (6 pages)
20 January 2017	Secretary's details changed for Mr Philip Sylvester Lawler on 1 August 2016 (1 page)
20 January 2017	Director's details changed for Mr Peter Edward Crowhurst on 1 August 2016 (2 pages)
5 December 2016	Registered office address changed from 1386 London Road Leigh-on-Sea Essex SS9 2UJ to Dickens House Guithavon Street Witham Essex CM8 1BJ on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 1386 London Road Leigh-on-Sea Essex SS9 2UJ to Dickens House Guithavon Street Witham Essex CM8 1BJ on 5 December 2016 (1 page)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
15 December 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
15 December 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
5 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5 (5 pages)
5 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5 (5 pages)
5 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5 (5 pages)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
2 March 2015	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5 (5 pages)
2 March 2015	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5 (5 pages)
2 March 2015	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5 (5 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5 (5 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5 (5 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 5 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Secretary's details changed for Mr Philip Sylvester Lawler on 6 September 2011 (2 pages)
27 September 2012	Secretary's details changed for Mr Philip Sylvester Lawler on 6 September 2011 (2 pages)
27 September 2012	Director's details changed for Philip Sylvester Lawler on 6 September 2011 (2 pages)
27 September 2012	Director's details changed for Philip Sylvester Lawler on 6 September 2011 (2 pages)
27 September 2012	Secretary's details changed for Mr Philip Sylvester Lawler on 6 September 2011 (2 pages)
27 September 2012	Director's details changed for Philip Sylvester Lawler on 6 September 2011 (2 pages)
6 September 2012	Director's details changed for Peter Edward Crowhurst on 10 January 2012 (2 pages)
6 September 2012	Director's details changed for Peter Edward Crowhurst on 10 January 2012 (2 pages)
31 January 2012	Total exemption small company accounts made up to 31 December 2010 (9 pages)
31 January 2012	Total exemption small company accounts made up to 31 December 2010 (9 pages)
19 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
4 May 2011	Appointment of Mr Philip Sylvester Lawler as a secretary (2 pages)
4 May 2011	Appointment of Mr Philip Sylvester Lawler as a secretary (2 pages)
4 May 2011	Termination of appointment of Peter Crowhurst as a secretary (1 page)
4 May 2011	Termination of appointment of Peter Crowhurst as a secretary (1 page)
10 December 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 July 2010	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
10 March 2010	Registered office address changed from 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 10 March 2010 (1 page)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 June 2009	Director and secretary's change of particulars / peter crowhurst / 19/06/2009 (1 page)
19 June 2009	Director and secretary's change of particulars / peter crowhurst / 19/06/2009 (1 page)
30 January 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 January 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
9 January 2009	Return made up to 01/09/08; full list of members (4 pages)
9 January 2009	Return made up to 01/09/08; full list of members (4 pages)
25 April 2008	Change of name (32 pages)
25 April 2008	Change of name (32 pages)
22 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
22 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 April 2008	Company name changed brantham management LIMITED\certificate issued on 25/04/08 (32 pages)
10 April 2008	Company name changed brantham management LIMITED\certificate issued on 25/04/08 (32 pages)
22 October 2007	Return made up to 01/09/07; full list of members (3 pages)
22 October 2007	Return made up to 01/09/07; full list of members (3 pages)
1 September 2006	Incorporation (16 pages)
1 September 2006	Incorporation (16 pages)

Brantham Management Community Interest Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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