Branchcave Contractors Limited

Company Name	Branchcave Contractors Limited
Directors	Barry Patrick Kiernan and Maria Kiernan
Company Status	Active
Company Number	02736899
Category	Private Limited Company
Incorporation Date	3 August 1992(31 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Barry Patrick Kiernan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	09 March 1993(7 months, 1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bramley Road Ealing London W5 4SR

Director Name	Maria Kiernan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Hungarian
Status	Current
Appointed	09 March 1993(7 months, 1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bramley Road Ealing London W5 4SR

Secretary Name	Mr Barry Patrick Kiernan
Nationality	Irish
Status	Current
Appointed	09 March 1993(7 months, 1 week after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bramley Road Ealing London W5 4SR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	278 Northfield Avenue London W5 4UB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Maria Kiernan 50.00% Ordinary
50 at £1	Mr Barry Kiernan 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,877
Cash	£11,178
Current Liabilities	£22,266

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

26 March 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
18 December 2023	Registered office address changed from 30 Burston Drive Park Street St. Albans Hertfordshire AL2 2HP to 278 Northfield Avenue London W5 4UB on 18 December 2023 (1 page)
7 September 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
13 December 2022	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
16 September 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
30 December 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
17 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
18 December 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
24 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
30 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 August 2017	Notification of Maria Kiernan as a person with significant control on 3 August 2016 (2 pages)
21 August 2017	Notification of Maria Kiernan as a person with significant control on 3 August 2016 (2 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (6 pages)
17 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (6 pages)
17 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Registered office address changed from 105 Southlands Road Bromley Kent BR2 9QT on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 105 Southlands Road Bromley Kent BR2 9QT on 24 December 2012 (1 page)
24 August 2012	Register(s) moved to registered inspection location (1 page)
24 August 2012	Register(s) moved to registered inspection location (1 page)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Register inspection address has been changed (1 page)
23 August 2012	Register inspection address has been changed (1 page)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 August 2010	Director's details changed for Maria Kiernan on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Barry Patrick Kiernan on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Maria Kiernan on 3 August 2010 (2 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Maria Kiernan on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Barry Patrick Kiernan on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Barry Patrick Kiernan on 3 August 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 August 2008	Return made up to 03/08/08; full list of members (4 pages)
22 August 2008	Return made up to 03/08/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 August 2007	Return made up to 03/08/07; no change of members (7 pages)
16 August 2007	Return made up to 03/08/07; no change of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 August 2006	Return made up to 03/08/06; full list of members (7 pages)
17 August 2006	Return made up to 03/08/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 October 2005	Return made up to 03/08/05; full list of members (7 pages)
4 October 2005	Return made up to 03/08/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (12 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (12 pages)
8 September 2004	Return made up to 03/08/04; full list of members (7 pages)
8 September 2004	Return made up to 03/08/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 August 2003	Return made up to 03/08/03; full list of members (7 pages)
27 August 2003	Return made up to 03/08/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 October 2002	Return made up to 03/08/02; full list of members (7 pages)
7 October 2002	Return made up to 03/08/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 August 2001	Return made up to 03/08/01; full list of members (6 pages)
16 August 2001	Return made up to 03/08/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (12 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (12 pages)
18 January 2001	Return made up to 03/08/00; full list of members (6 pages)
18 January 2001	Return made up to 03/08/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 September 1999	Return made up to 03/08/99; full list of members (6 pages)
3 September 1999	Return made up to 03/08/99; full list of members (6 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 October 1998	Return made up to 03/08/98; no change of members (4 pages)
12 October 1998	Return made up to 03/08/98; no change of members (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 August 1997	Return made up to 03/08/97; no change of members (4 pages)
22 August 1997	Return made up to 03/08/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
19 August 1996	Return made up to 03/08/96; full list of members (6 pages)
19 August 1996	Return made up to 03/08/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 October 1995	Return made up to 03/08/95; no change of members (4 pages)
31 October 1995	Return made up to 03/08/95; no change of members (4 pages)

Branchcave Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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