Company NameBrantham 92320 Limited
DirectorMartin Ball
Company StatusActive
Company Number09017118
CategoryPrivate Limited Company
Incorporation Date29 April 2014(10 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Director

Director NameMr Martin Ball
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Owens Court
293 Lower Richmond Road
London
TW9 4NG

Location

Registered Address18 South Street
Manningtree
CO11 1BB
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishManningtree
WardManningtree, Mistley, Little Bentley and Tendring
Built Up AreaManningtree
Address Matches6 other UK companies use this postal address

Shareholders

100 at £13000 LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return29 April 2023 (1 year ago)
Next Return Due13 May 2024 (2 weeks from now)

Filing History

4 December 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
2 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
14 November 2022Director's details changed for Mr Martin Ball on 9 November 2022 (2 pages)
14 November 2022Registered office address changed from 10 Owens Court 293 Lower Richmond Road London TW9 4NG United Kingdom to 18 South Street Manningtree CO11 1BB on 14 November 2022 (1 page)
14 November 2022Change of details for Mr Martin Ball as a person with significant control on 9 November 2022 (2 pages)
6 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
3 May 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
29 January 2022Registered office address changed from C/O Creative Juice, 3.24 Chester House Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE England to 10 Owens Court 293 Lower Richmond Road London TW9 4NG on 29 January 2022 (1 page)
11 October 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
29 April 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
11 January 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
2 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
7 April 2020Registered office address changed from C/O 3000 Limited 20 Bedford Street London WC2E 9HP to C/O Creative Juice, 3.24 Chester House Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE on 7 April 2020 (1 page)
28 December 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 May 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
30 December 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
30 April 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
3 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
30 April 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
30 April 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
14 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
(3 pages)
1 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
(3 pages)
2 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
(3 pages)
25 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
(3 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)