Mary Branscombe Limited

Company Name	Mary Branscombe Limited
Director	Mary Branscombe
Company Status	Active
Company Number	05229244
Category	Private Limited Company
Incorporation Date	13 September 2004(19 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Mary Branscombe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Flat Top Flat, 51 Oakhill Road Putney London SW15 2QJ

Secretary Name	Simon Henry Le Gros Bisson
Nationality	British
Status	Current
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Top Flat Top Flat 51 Oakhill Road Putney London SW15 2QJ

Director Name	Companyformationagent.com Ltd (Corporation)
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Correspondence Address	1a Crown Lane London SW16 3DJ

Secretary Name	CFA Sec Ltd (Corporation)
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Correspondence Address	1a Crown Lane London SW16 3DJ

Contact

Website	www.marybranscombe.com

Location

Registered Address	Upper Flat Top Flat, 51 Oakhill Road Putney London SW15 2QJ
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Shareholders

1 at £1	Mary Branscombe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,883
Cash	£6,442
Current Liabilities	£35,835

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

11 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
2 September 2021	Confirmation statement made on 1 September 2021 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
19 October 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 February 2017	Director's details changed for Ms Mary Branscombe on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Ms Mary Branscombe on 14 February 2017 (2 pages)
14 February 2017	Secretary's details changed for Simon Henry Le Gros Bisson on 14 February 2017 (1 page)
14 February 2017	Director's details changed for Ms Mary Branscombe on 14 February 2017 (2 pages)
14 February 2017	Registered office address changed from Top Flat, 51 Oakhill Road Putney London SW15 2QJ to Upper Flat Top Flat, 51 Oakhill Road Putney London SW15 2QJ on 14 February 2017 (1 page)
14 February 2017	Director's details changed for Ms Mary Branscombe on 14 February 2017 (2 pages)
14 February 2017	Secretary's details changed for Simon Henry Le Gros Bisson on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from Top Flat, 51 Oakhill Road Putney London SW15 2QJ to Upper Flat Top Flat, 51 Oakhill Road Putney London SW15 2QJ on 14 February 2017 (1 page)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 October 2009	Return made up to 12/09/09; full list of members (3 pages)
1 October 2009	Return made up to 12/09/09; full list of members (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
12 October 2007	Return made up to 13/09/07; full list of members (2 pages)
12 October 2007	Return made up to 13/09/07; full list of members (2 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
19 September 2006	Return made up to 13/09/06; full list of members (2 pages)
19 September 2006	Return made up to 13/09/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
11 October 2005	Return made up to 13/09/05; full list of members (2 pages)
11 October 2005	Return made up to 13/09/05; full list of members (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Secretary resigned (1 page)
13 September 2004	Incorporation (12 pages)
13 September 2004	Incorporation (12 pages)

Mary Branscombe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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