Company NameBranter Limited
DirectorGerrit Lenderink
Company StatusActive
Company Number06002157
CategoryPrivate Limited Company
Incorporation Date17 November 2006(17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gerrit Lenderink
Date of BirthMarch 1946 (Born 78 years ago)
NationalityDutch
StatusCurrent
Appointed02 February 2007(2 months, 2 weeks after company formation)
Appointment Duration17 years, 2 months
RoleManager
Country of ResidenceNetherlands
Correspondence Address11 Kievitshof
Elst (Gld)
6662 Zk
Director NameMr Olaf Alexander Strasters
Date of BirthJuly 1952 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed17 November 2006(same day as company formation)
RoleManager
Country of ResidenceNetherlands
Correspondence AddressDalerveenstraat 156
Den Haag
Nh 2545
Netherlands
Director NameMr Marinus Cornelis Johannes Perquin
Date of BirthNovember 1954 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed02 February 2007(2 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 01 January 2014)
RoleManager
Country of ResidenceNetherlands
Correspondence Address11 Kievitshof
Elst (Gld)
6662 Zk
Secretary NameDJ & M Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 November 2006(same day as company formation)
Correspondence Address15 Alexandra Corniche
Hythe
Kent
CT21 5RW

Contact

Websitebritishland.com
Email address[email protected]
Telephone020 74864466
Telephone regionLondon

Location

Registered AddressMaple House Ext 007 High Street
Potters Bar
Hertfordshire
EN6 5BS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Shareholders

50 at £1Gerrit Lenderink
50.00%
Ordinary
50 at £1Marinus Cornelis Johannes Perquin
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 October 2023 (6 months, 3 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

27 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
29 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 November 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
20 June 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
8 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
16 June 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
20 May 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
25 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
27 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 February 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(3 pages)
18 February 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(3 pages)
22 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 February 2014Termination of appointment of Marinus Perquin as a director (1 page)
12 February 2014Termination of appointment of Marinus Perquin as a director (1 page)
29 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(4 pages)
29 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(4 pages)
17 July 2013Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU on 17 July 2013 (1 page)
17 July 2013Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU on 17 July 2013 (1 page)
14 June 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 June 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
11 December 2012Director's details changed for Marinus Cornelis Johannes Perquin on 17 November 2012 (3 pages)
11 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
11 December 2012Director's details changed for Mr Gerrit Lenderink on 17 November 2012 (3 pages)
11 December 2012Director's details changed for Marinus Cornelis Johannes Perquin on 17 November 2012 (3 pages)
11 December 2012Director's details changed for Mr Gerrit Lenderink on 17 November 2012 (3 pages)
13 November 2012Registered office address changed from Maple House Ex 007 High Street Potters Bar Hertfordshire EN6 5BS on 13 November 2012 (2 pages)
13 November 2012Resolutions
  • RES13 ‐ Exempt from audit 23/10/2012
(1 page)
13 November 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
13 November 2012Resolutions
  • RES13 ‐ Exempt from audit 23/10/2012
(1 page)
13 November 2012Resolutions
  • RES13 ‐ Exempt from audit 23/10/2012
(1 page)
13 November 2012Annual return made up to 17 November 2011 with a full list of shareholders (14 pages)
13 November 2012Resolutions
  • RES13 ‐ Exempt from audit 23/10/2012
(1 page)
13 November 2012Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 November 2012Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 November 2012Administrative restoration application (3 pages)
13 November 2012Registered office address changed from Maple House Ex 007 High Street Potters Bar Hertfordshire EN6 5BS on 13 November 2012 (2 pages)
13 November 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
13 November 2012Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
13 November 2012Resolutions
  • RES13 ‐ Exempt from audit 23/10/2012
(1 page)
13 November 2012Resolutions
  • RES13 ‐ Exempt from audit 23/10/2012
(1 page)
13 November 2012Annual return made up to 17 November 2009 with a full list of shareholders (14 pages)
13 November 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 November 2012Annual return made up to 17 November 2010 with a full list of shareholders (14 pages)
13 November 2012Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 November 2012Annual return made up to 17 November 2011 with a full list of shareholders (14 pages)
13 November 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 November 2012Annual return made up to 17 November 2010 with a full list of shareholders (14 pages)
13 November 2012Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 November 2012Administrative restoration application (3 pages)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
23 March 2010First Gazette notice for compulsory strike-off (1 page)
23 March 2010First Gazette notice for compulsory strike-off (1 page)
28 October 2009Termination of appointment of Dj & M Secretarial Services Limited as a secretary (2 pages)
28 October 2009Termination of appointment of Dj & M Secretarial Services Limited as a secretary (2 pages)
13 July 2009Registered office changed on 13/07/2009 from 15 alexandra corniche hythe kent CT21 5RW (1 page)
13 July 2009Registered office changed on 13/07/2009 from 15 alexandra corniche hythe kent CT21 5RW (1 page)
7 February 2009Total exemption small company accounts made up to 30 November 2008 (1 page)
7 February 2009Total exemption small company accounts made up to 30 November 2007 (1 page)
7 February 2009Total exemption small company accounts made up to 30 November 2008 (1 page)
7 February 2009Total exemption small company accounts made up to 30 November 2007 (1 page)
5 January 2009Return made up to 17/11/08; full list of members (5 pages)
5 January 2009Return made up to 17/11/08; full list of members (5 pages)
27 November 2007Return made up to 17/11/07; full list of members (5 pages)
27 November 2007Return made up to 17/11/07; full list of members (5 pages)
18 February 2007New director appointed (2 pages)
18 February 2007New director appointed (2 pages)
17 February 2007Director resigned (1 page)
17 February 2007Director resigned (1 page)
17 February 2007New director appointed (2 pages)
17 February 2007New director appointed (2 pages)
10 December 2006Secretary's particulars changed (1 page)
10 December 2006Secretary's particulars changed (1 page)
10 December 2006Registered office changed on 10/12/06 from: 2 varne court folkestone kent CT20 3SU (1 page)
10 December 2006Registered office changed on 10/12/06 from: 2 varne court folkestone kent CT20 3SU (1 page)
17 November 2006Incorporation (7 pages)
17 November 2006Incorporation (7 pages)