Company NameBrankfleet Advisors Ltd
DirectorPatrick Macnamara
Company StatusActive
Company Number11400605
CategoryPrivate Limited Company
Incorporation Date6 June 2018(5 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Patrick Macnamara
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address49 High Street
Burnham-On-Crouch
CM0 8AG
Secretary NameMrs Julia Sarah Macnamara
StatusCurrent
Appointed30 September 2020(2 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence Address49 High Street
Burnham-On-Crouch
CM0 8AG
Secretary NameMrs Julia Sarah Macnamara
StatusResigned
Appointed02 July 2019(1 year after company formation)
Appointment Duration10 months, 4 weeks (resigned 26 May 2020)
RoleCompany Director
Correspondence Address49 High Street
Burnham-On-Crouch
CM0 8AG

Location

Registered Address49 High Street
Burnham-On-Crouch
CM0 8AG
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return5 June 2023 (10 months, 3 weeks ago)
Next Return Due19 June 2024 (1 month, 3 weeks from now)

Filing History

12 June 2023Confirmation statement made on 5 June 2023 with no updates (3 pages)
28 March 2023Micro company accounts made up to 30 June 2022 (6 pages)
17 June 2022Confirmation statement made on 5 June 2022 with no updates (3 pages)
15 March 2022Micro company accounts made up to 30 June 2021 (6 pages)
14 June 2021Confirmation statement made on 5 June 2021 with no updates (3 pages)
5 March 2021Micro company accounts made up to 30 June 2020 (6 pages)
30 September 2020Appointment of Mrs Julia Sarah Macnamara as a secretary on 30 September 2020 (2 pages)
9 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
26 May 2020Termination of appointment of Julia Sarah Macnamara as a secretary on 26 May 2020 (1 page)
30 January 2020Micro company accounts made up to 30 June 2019 (6 pages)
2 July 2019Appointment of Mrs Julia Sarah Macnamara as a secretary on 2 July 2019 (2 pages)
2 July 2019Registered office address changed from 15 Brunskill House 4 Bridges Court Road London SW11 3GR England to 49 High Street Burnham-on-Crouch CM0 8AG on 2 July 2019 (1 page)
14 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
7 June 2019Registered office address changed from 12 High Street Burnham-on-Crouch CM0 8AA United Kingdom to 15 Brunskill House 4 Bridges Court Road London SW11 3GR on 7 June 2019 (1 page)
6 June 2018Incorporation
Statement of capital on 2018-06-06
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)