Company NameBranocs Estates Ltd
DirectorsTristan John Woolfenden and Gavin Woolfenden
Company StatusActive
Company Number08882257
CategoryPrivate Limited Company
Incorporation Date7 February 2014(10 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Tristan John Woolfenden
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2014(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address106 High Street
Braintree
Essex
CM7 1JP
Director NameGavin Woolfenden
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2017(3 years, 6 months after company formation)
Appointment Duration6 years, 8 months
RoleManager
Country of ResidenceEngland
Correspondence Address106 High Street
Braintree
Essex
CM7 1JP

Location

Registered AddressPhoenix House
New Street
Braintree
CM7 1ER
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Shareholders

100 at £1Tristan John Woolfenden
100.00%
Ordinary

Financials

Year2014
Net Worth£4,216
Cash£14,848
Current Liabilities£16,432

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return7 February 2024 (2 months, 1 week ago)
Next Return Due21 February 2025 (10 months from now)

Charges

6 May 2022Delivered on: 10 May 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: The freehold property known as phoenix house, 5 new street, braintree, essex, CM7 1ER under hm land registry title number EX466939 which includes interest in the property, benefit of any leases, fixtures, fittings, goodwill carried on at the property, plant machinery.
Outstanding
22 January 2020Delivered on: 24 January 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
8 February 2019Delivered on: 13 February 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

10 February 2024Confirmation statement made on 7 February 2024 with no updates (3 pages)
23 December 2023Unaudited abridged accounts made up to 31 March 2023 (9 pages)
21 February 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
31 December 2022Unaudited abridged accounts made up to 31 March 2022 (9 pages)
5 December 2022Registered office address changed from 106 High Street Braintree Essex CM7 1JP United Kingdom to Phoenix House New Street Braintree CM7 1ER on 5 December 2022 (1 page)
10 May 2022Registration of charge 088822570003, created on 6 May 2022 (8 pages)
19 February 2022Confirmation statement made on 7 February 2022 with no updates (3 pages)
5 July 2021Unaudited abridged accounts made up to 31 March 2021 (9 pages)
23 February 2021Unaudited abridged accounts made up to 31 March 2020 (10 pages)
19 February 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
17 November 2020Satisfaction of charge 088822570002 in full (1 page)
17 November 2020Satisfaction of charge 088822570001 in full (1 page)
25 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
24 January 2020Registration of charge 088822570002, created on 22 January 2020 (41 pages)
15 January 2020Change of details for Mr Tristan John Woolfenden as a person with significant control on 3 January 2020 (2 pages)
15 January 2020Director's details changed for Mr Tristan John Woolfenden on 3 January 2020 (2 pages)
21 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
13 February 2019Registration of charge 088822570001, created on 8 February 2019 (41 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 August 2017Appointment of Gavin Woolfenden as a director on 16 August 2017 (2 pages)
16 August 2017Registered office address changed from 8 Levens Way Great Notley Braintree Essex CM77 7XB to 106 High Street Braintree Essex CM7 1JP on 16 August 2017 (1 page)
16 August 2017Registered office address changed from 8 Levens Way Great Notley Braintree Essex CM77 7XB to 106 High Street Braintree Essex CM7 1JP on 16 August 2017 (1 page)
16 August 2017Appointment of Gavin Woolfenden as a director on 16 August 2017 (2 pages)
20 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
24 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
9 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(3 pages)
18 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(3 pages)
18 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(3 pages)
25 February 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
25 February 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
7 February 2014Incorporation
Statement of capital on 2014-02-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 February 2014Incorporation
Statement of capital on 2014-02-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)