Company NameBranthorne Associates Limited
DirectorTimothy John Hawthorne Hall
Company StatusActive
Company Number01970220
CategoryPrivate Limited Company
Incorporation Date11 December 1985 (31 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Timothy John Hawthorne Hall
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1993(7 years, 4 months after company formation)
Appointment Duration24 years, 7 months
RoleSystems Consultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Trojan Court
Grosvenor Road
London
W7 1HL
Secretary NameMr Nicholas Cassidy Stuart Brans-Doewah
NationalityBritish
StatusCurrent
Appointed15 April 1993(7 years, 4 months after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Correspondence AddressFlat 6 12-13 Brunswick Terrace
Hove
East Sussex
BN3 1HL
Director NameMr Nicholas Cassidy Stuart Brans-Doewah
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(5 years, 4 months after company formation)
Appointment Duration2 years (resigned 14 April 1993)
RoleComputer Communications Consultant
Country of ResidenceEngland
Correspondence AddressFlat 7
12-13 Brunswick Terrace
Hove
East Sussex
BN3 1HL
Secretary NameMr Timothy John Hawthorne Hall
NationalityBritish
StatusResigned
Appointed13 April 1991(5 years, 4 months after company formation)
Appointment Duration2 years (resigned 14 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Trojan Court
Grosvenor Road
London
W7 1HL

Contact

Telephone020 85790972
Telephone regionLondon

Location

Registered Address7 Trojan Court
Grosvenor Road
London
W7 1HL
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardElthorne
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Nicholas Cassidy Stuart Brans-doewah
50.00%
Ordinary
50 at £1Tim Hawthorne Hall
50.00%
Ordinary

Financials

Year2014
Net Worth£65,083
Cash£14
Current Liabilities£27,505

Accounts

Latest Accounts29 February 2016 (1 year, 8 months ago)
Next Accounts Due30 November 2017 (1 week, 2 days from now)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Returns

Latest Return2 April 2017 (7 months, 3 weeks ago)
Next Return Due16 April 2018 (4 months, 3 weeks from now)

Filing History

4 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(4 pages)
23 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
13 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
13 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(4 pages)
23 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(4 pages)
11 January 2014Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
7 June 2012Total exemption full accounts made up to 29 February 2012 (8 pages)
1 May 2012Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
10 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Timothy John Hawthorne Hall on 2 April 2010 (2 pages)
19 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Timothy John Hawthorne Hall on 2 April 2010 (2 pages)
17 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 April 2009Return made up to 02/04/09; full list of members (3 pages)
21 April 2009Secretary's change of particulars / nicholas brans-doewah / 06/05/2008 (1 page)
9 December 2008Total exemption small company accounts made up to 28 February 2008 (6 pages)
29 April 2008Return made up to 02/04/08; full list of members (3 pages)
29 April 2008Secretary's change of particulars / nicholas brans-doewah / 02/05/2007 (1 page)
18 December 2007Total exemption full accounts made up to 28 February 2007 (8 pages)
25 May 2007Return made up to 02/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 August 2006Total exemption full accounts made up to 28 February 2006 (6 pages)
24 July 2006Total exemption full accounts made up to 28 February 2005 (9 pages)
17 May 2006Return made up to 02/04/06; full list of members (6 pages)
3 June 2005Return made up to 02/04/05; full list of members (6 pages)
6 January 2005Total exemption full accounts made up to 29 February 2004 (9 pages)
1 June 2004Return made up to 02/04/04; full list of members (6 pages)
17 March 2004Total exemption full accounts made up to 28 February 2003 (9 pages)
28 August 2003Amended accounts made up to 28 February 2002 (9 pages)
11 May 2003Return made up to 02/04/03; full list of members (6 pages)
3 December 2002Total exemption full accounts made up to 28 February 2002 (9 pages)
10 May 2002Return made up to 02/04/02; full list of members (6 pages)
13 November 2001Accounting reference date extended from 10/12/01 to 28/02/02 (1 page)
25 October 2001Total exemption full accounts made up to 10 December 2000 (8 pages)
6 April 2001Return made up to 02/04/01; full list of members (6 pages)
12 January 2001Full accounts made up to 10 December 1999 (10 pages)
19 May 2000Return made up to 13/04/00; full list of members (6 pages)
9 February 2000Full accounts made up to 10 December 1998 (10 pages)
16 June 1999Return made up to 13/04/99; full list of members (6 pages)
10 November 1998Full accounts made up to 10 December 1997 (11 pages)
12 June 1998Return made up to 13/04/98; no change of members (4 pages)
7 July 1997Return made up to 13/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
27 June 1997Full accounts made up to 10 December 1996 (11 pages)
17 July 1996Full accounts made up to 10 December 1995 (11 pages)
2 May 1996Return made up to 13/04/96; full list of members (6 pages)
15 June 1995Return made up to 13/04/95; no change of members (4 pages)
13 June 1995Full accounts made up to 10 December 1994 (11 pages)
11 December 1985Certificate of incorporation (1 page)