Brannets Limited

Company Name	Brannets Limited
Company Status	Active
Company Number	06061129
Category	Private Limited Company
Incorporation Date	22 January 2007(17 years, 3 months ago)
Previous Name	SR Fitted Interiors Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Simon Hugh Wynne Frodsham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 March 2007(2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Goldhawk Mews London W12 8PA

Director Name	Mr Mykola Andrej Pawluk
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 March 2007(2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Gardens Flowers Hill Pangbourne Berkshire RG8 7BD

Secretary Name	Mr Mykola Andrej Pawluk
Nationality	British
Status	Current
Appointed	29 March 2007(2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Gardens Flowers Hill Pangbourne Berkshire RG8 7BD

Director Name	Mrs Barbara Frodsham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Goldhawk Mews London W12 8PA

Director Name	Mrs Yvonne Jael Pawluk
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Goldhawk Mews London W12 8PA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 April 2007(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 01 August 2007)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 April 2007(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 01 August 2007)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Location

Registered Address	2 Goldhawk Mews London W12 8PA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Mykola Andrej Pawluk 50.00% Ordinary
500 at £1	Simon Hugh Wynne Frodsham 50.00% Ordinary

Financials

Year	2014
Net Worth	£231,359
Cash	£284,925
Current Liabilities	£166,161

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

28 April 2023	Delivered on: 9 May 2023 Persons entitled: Simon Frodsham Mykola Pawluk Classification: A registered charge Particulars: The chargor with full title guarantee charges to the sellers, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it.. The chargor with full title guarantee charges to the sellers by way of a first fixed charge all the intellectual property.. "Intellectual property" means the chargorâ€™s present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trademarks and service marks, business names and domain names, rights in get up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential. Information (including know how and trade secrets). And all other intellectual property rights, in each. Case whether registered or unregistered and. Including all applications and rights to apply for. And be granted, renewals or extensions of, and. Rights to claim priority from, such rights and all. Similar or equivalent rights or forms of protection. Which subsist or will subsist now or in the future in. Any part of the world. Outstanding
17 October 2016	Delivered on: 18 October 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

28 April 2023

Delivered on: 9 May 2023
Persons entitled:
Simon Frodsham
Mykola Pawluk

Classification: A registered charge
Particulars: The chargor with full title guarantee charges to the sellers, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it.. The chargor with full title guarantee charges to the sellers by way of a first fixed charge all the intellectual property.. "Intellectual property" means the chargorâ€™s present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trademarks and service marks, business names and domain names, rights in get up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential. Information (including know how and trade secrets). And all other intellectual property rights, in each. Case whether registered or unregistered and. Including all applications and rights to apply for. And be granted, renewals or extensions of, and. Rights to claim priority from, such rights and all. Similar or equivalent rights or forms of protection. Which subsist or will subsist now or in the future in. Any part of the world.
Outstanding

17 October 2016

Delivered on: 18 October 2016
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
28 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
9 May 2023	Appointment of Mr Anthony John Crossby as a director on 28 April 2023 (2 pages)
9 May 2023	Termination of appointment of Yvonne Jael Pawluk as a director on 28 April 2023 (1 page)
9 May 2023	Termination of appointment of Barbara Frodsham as a director on 28 April 2023 (1 page)
9 May 2023	Registration of charge 060611290002, created on 28 April 2023 (31 pages)
9 May 2023	Cessation of Mykola Andrej Pawluk as a person with significant control on 28 April 2023 (1 page)
9 May 2023	Cessation of Simon Hugh Wynne Frodsham as a person with significant control on 28 April 2023 (1 page)
9 May 2023	Notification of Indepost Holdings Ltd as a person with significant control on 28 April 2023 (2 pages)
9 May 2023	Termination of appointment of Mykola Andrej Pawluk as a secretary on 28 April 2023 (1 page)
9 May 2023	Termination of appointment of Mykola Andrej Pawluk as a director on 28 April 2023 (1 page)
15 March 2023	Satisfaction of charge 060611290001 in full (1 page)
4 January 2023	Registered office address changed from 3 Goldhawk Mews London W12 8PA to 2 Goldhawk Mews London W12 8PA on 4 January 2023 (1 page)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
20 January 2021	Confirmation statement made on 31 December 2020 with updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 May 2020	Director's details changed for Mrs Yvonne Jael Pawluk on 14 May 2020 (2 pages)
14 May 2020	Director's details changed for Mr Mykola Andrej Pawluk on 14 May 2020 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 July 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 November 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
14 November 2018	Appointment of Mrs Barbara Frodsham as a director on 1 November 2018 (2 pages)
14 November 2018	Director's details changed for Mr Simon Hugh Wynne Frodsham on 1 November 2018 (2 pages)
14 November 2018	Appointment of Mrs Yvonne Jael Pawluk as a director on 1 November 2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
25 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 October 2016	Registration of charge 060611290001, created on 17 October 2016 (13 pages)
18 October 2016	Registration of charge 060611290001, created on 17 October 2016 (13 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (5 pages)
8 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 06/11/2015 (33 pages)
8 December 2015	Statement of company's objects (2 pages)
8 December 2015	Resolutions RES13 ‐ Company business 06/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
8 December 2015	Statement of company's objects (2 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (5 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2014	Registered office address changed from Winterstoke Financial Management Limited Unit 1 Rivermead, Thatcham Berkshire RG19 4EP on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from Winterstoke Financial Management Limited Unit 1 Rivermead, Thatcham Berkshire RG19 4EP on 13 May 2014 (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Director's details changed for Mr Simon Hugh Wynne Frodsham on 1 January 2012 (2 pages)
16 January 2013	Director's details changed for Mr Simon Hugh Wynne Frodsham on 1 January 2012 (2 pages)
16 January 2013	Director's details changed for Mr Simon Hugh Wynne Frodsham on 1 January 2012 (2 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 January 2012	Director's details changed for Simon Hugh Wynne Frodsham on 1 January 2011 (2 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Register inspection address has been changed (1 page)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Register inspection address has been changed (1 page)
18 January 2012	Director's details changed for Simon Hugh Wynne Frodsham on 1 January 2011 (2 pages)
18 January 2012	Director's details changed for Simon Hugh Wynne Frodsham on 1 January 2011 (2 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
13 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
30 January 2008	Return made up to 22/01/08; full list of members (3 pages)
30 January 2008	Return made up to 22/01/08; full list of members (3 pages)
23 October 2007	Ad 29/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 October 2007	Particulars of contract relating to shares (4 pages)
23 October 2007	Particulars of contract relating to shares (4 pages)
23 October 2007	Ad 29/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 September 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
9 September 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
9 September 2007	New secretary appointed;new director appointed (2 pages)
9 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
1 August 2007	Registered office changed on 01/08/07 from: midstall, randolph's farm brighton road hurstpierpoint west sussex BN6 9EL (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Registered office changed on 01/08/07 from: midstall, randolph's farm brighton road hurstpierpoint west sussex BN6 9EL (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
3 May 2007	Company name changed sr fitted interiors LIMITED\certificate issued on 03/05/07 (2 pages)
3 May 2007	Company name changed sr fitted interiors LIMITED\certificate issued on 03/05/07 (2 pages)
25 April 2007	New secretary appointed (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 80 sheridan terrace hove east sussex BN3 5AF (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New secretary appointed (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 80 sheridan terrace hove east sussex BN3 5AF (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
22 January 2007	Incorporation (9 pages)
22 January 2007	Incorporation (9 pages)