Branwell Graphite Limited

Company Name	Branwell Graphite Limited
Company Status	Dissolved
Company Number	03843972
Category	Private Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)
Dissolution Date	31 October 2023 (5 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Susanne Petersen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	12 January 2010(10 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (closed 31 October 2023)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Thomas Alois Junker
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	07 June 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 31 October 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Colin Lindsay Cooper
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodberrie Knoll Woodbury Hill Loughton Essex IG10 1JB

Director Name	Martin Ebeling
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1999(1 week, 6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Rotdornstr 18 Wedel Schleswig-Holstein 22880 Germany

Secretary Name	Mr Colin Lindsay Cooper
Nationality	British
Status	Resigned
Appointed	30 September 1999(1 week, 6 days after company formation)
Appointment Duration	10 years, 9 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodberrie Knoll Woodbury Hill Loughton Essex IG10 1JB

Director Name	Achim Carstanjen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2009)
Role	Manager
Correspondence Address	Loewenmuehlstr 12 Passau 93043 Germany

Director Name	Martin Ebeling
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Rotdornstrasse 18 Wedel Schleswig-Hollstein 22880

Director Name	Mr Frank Berger
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2013(13 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2016)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Branichstrasse 62 Schriesheim 69198

Director Name	Mr Torben Muller
Date of Birth	February 1982 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2017(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2018)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Contact

Website	branwell.u-net.com

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Graphit Kropfmuhl Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 April 2002	Delivered on: 10 May 2002 Persons entitled: Barclays Bank PLC Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stock in trade of the company of every description whatever and wherever in the world, present and future, including each or any item of such stock in trade. Outstanding

29 April 2002

Delivered on: 10 May 2002
Persons entitled: Barclays Bank PLC

Classification: Floating charge over stock
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The stock in trade of the company of every description whatever and wherever in the world, present and future, including each or any item of such stock in trade.
Outstanding

Filing History

22 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
8 November 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
26 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
21 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
27 June 2018	Appointment of Mr Thomas Alois Junker as a director on 7 June 2018 (2 pages)
27 June 2018	Termination of appointment of Torben Muller as a director on 6 June 2018 (1 page)
19 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
22 September 2017	Director's details changed for Mrs Susanne Petersen on 15 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Torben Muller on 15 September 2017 (2 pages)
22 September 2017	Director's details changed for Mrs Susanne Petersen on 15 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Torben Muller on 15 September 2017 (2 pages)
7 February 2017	Appointment of Mr Torben Muller as a director on 1 January 2017 (2 pages)
7 February 2017	Termination of appointment of Frank Berger as a director on 31 December 2016 (1 page)
7 February 2017	Director's details changed for Mrs Susanne Petersen on 3 February 2017 (2 pages)
7 February 2017	Termination of appointment of Frank Berger as a director on 31 December 2016 (1 page)
7 February 2017	Director's details changed for Mrs Susanne Petersen on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mr Torben Muller as a director on 1 January 2017 (2 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
18 September 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
18 September 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
17 September 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
22 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
19 September 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
19 September 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
28 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
8 August 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
8 August 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
7 August 2013	Appointment of Mr Frank Berger as a director (2 pages)
7 August 2013	Appointment of Mr Frank Berger as a director (2 pages)
7 August 2013	Termination of appointment of Martin Ebeling as a director (1 page)
7 August 2013	Termination of appointment of Martin Ebeling as a director (1 page)
3 January 2013	Full accounts made up to 30 June 2012 (20 pages)
3 January 2013	Full accounts made up to 30 June 2012 (20 pages)
16 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 30 June 2011 (18 pages)
3 April 2012	Full accounts made up to 30 June 2011 (18 pages)
9 March 2012	Statement of capital on 9 March 2012 GBP 100 (4 pages)
9 March 2012	Statement of capital on 9 March 2012 GBP 100 (4 pages)
9 March 2012	Statement of capital on 9 March 2012 GBP 100 (4 pages)
5 March 2012	Solvency statement dated 28/02/12 (1 page)
5 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2012	Solvency statement dated 28/02/12 (1 page)
5 March 2012	Statement by directors (1 page)
5 March 2012	Statement by directors (1 page)
5 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
17 June 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
17 June 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
28 July 2010	Registered office address changed from Bronte House 58 High Street Epping Essex CM16 4AE on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from Bronte House 58 High Street Epping Essex CM16 4AE on 28 July 2010 (1 page)
26 July 2010	Termination of appointment of Colin Cooper as a director (1 page)
26 July 2010	Termination of appointment of Colin Cooper as a secretary (1 page)
26 July 2010	Termination of appointment of Colin Cooper as a director (1 page)
26 July 2010	Termination of appointment of Colin Cooper as a secretary (1 page)
15 February 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
15 February 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
14 January 2010	Appointment of Martin Ebeling as a director (2 pages)
14 January 2010	Appointment of Mrs Susanne Petersen as a director (2 pages)
14 January 2010	Appointment of Martin Ebeling as a director (2 pages)
14 January 2010	Appointment of Mrs Susanne Petersen as a director (2 pages)
13 January 2010	Termination of appointment of Achim Carstanjen as a director (1 page)
13 January 2010	Termination of appointment of Achim Carstanjen as a director (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 September 2009	Return made up to 17/09/09; full list of members (3 pages)
24 September 2009	Return made up to 17/09/09; full list of members (3 pages)
10 July 2009	Appointment terminated director martin ebeling (1 page)
10 July 2009	Appointment terminated director martin ebeling (1 page)
15 October 2008	Return made up to 17/09/08; full list of members (4 pages)
15 October 2008	Return made up to 17/09/08; full list of members (4 pages)
16 July 2008	Accounts for a medium company made up to 31 December 2007 (27 pages)
16 July 2008	Accounts for a medium company made up to 31 December 2007 (27 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
13 November 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
13 November 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
22 October 2007	Return made up to 17/09/07; no change of members (7 pages)
22 October 2007	Return made up to 17/09/07; no change of members (7 pages)
6 October 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
6 October 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
3 October 2006	Return made up to 17/09/06; full list of members (7 pages)
3 October 2006	Return made up to 17/09/06; full list of members (7 pages)
12 October 2005	Full accounts made up to 31 December 2004 (18 pages)
12 October 2005	Full accounts made up to 31 December 2004 (18 pages)
27 September 2005	Return made up to 17/09/05; full list of members (7 pages)
27 September 2005	Return made up to 17/09/05; full list of members (7 pages)
11 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
11 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
22 September 2004	Return made up to 17/09/04; full list of members (7 pages)
22 September 2004	Return made up to 17/09/04; full list of members (7 pages)
13 October 2003	Full accounts made up to 31 December 2002 (19 pages)
13 October 2003	Full accounts made up to 31 December 2002 (19 pages)
25 September 2003	Return made up to 17/09/03; full list of members (7 pages)
25 September 2003	Return made up to 17/09/03; full list of members (7 pages)
21 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (19 pages)
7 October 2002	Full accounts made up to 31 December 2001 (19 pages)
25 September 2002	Return made up to 17/09/02; full list of members (7 pages)
25 September 2002	Return made up to 17/09/02; full list of members (7 pages)
10 May 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Particulars of mortgage/charge (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 October 2001	Return made up to 17/09/01; full list of members (6 pages)
2 October 2001	Return made up to 17/09/01; full list of members (6 pages)
15 November 2000	Return made up to 17/09/00; full list of members (6 pages)
15 November 2000	Return made up to 17/09/00; full list of members (6 pages)
5 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 October 2000	Full accounts made up to 31 December 1999 (13 pages)
3 March 2000	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
3 March 2000	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New director appointed (3 pages)
2 November 1999	New director appointed (3 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (3 pages)
2 November 1999	New director appointed (3 pages)
18 October 1999	Registered office changed on 18/10/99 from: 82 saint john street london EC1M 4JN (1 page)
18 October 1999	Â£ nc 1000/1000000 30/09/99 (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: 82 saint john street london EC1M 4JN (1 page)
18 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1999	Ad 05/10/99--------- Â£ si 799998@1=799998 Â£ ic 2/800000 (2 pages)
18 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1999	Â£ nc 1000/1000000 30/09/99 (2 pages)
18 October 1999	Ad 05/10/99--------- Â£ si 799998@1=799998 Â£ ic 2/800000 (2 pages)
17 September 1999	Incorporation (17 pages)
17 September 1999	Incorporation (17 pages)