| Company Name | Branduin Business Support Ltd. |
|---|---|
| Director | Nauzar Tehmas Manekshaw |
| Company Status | Active |
| Company Number | 07699687 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2011(12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nauzar Tehmas Manekshaw |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Monro Gardens Harrow HA3 6HH |
| Director Name | Mr Stephen Paul Forey |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Business Adviser |
| Country of Residence | England |
| Correspondence Address | Alton House 66/68 High Street Northwood Middlesex HA6 1BL |
Contact
| Website | branduin.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31957988 |
| Telephone region | London |
Location
| Registered Address | Alton House 66/68 High Street Northwood Middlesex HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10k at £0.01 | Stephen Paul Forey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,994 |
| Cash | £10,225 |
| Current Liabilities | £19,123 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Change of details for Mr Nauzar Tehmas Manekshaw as a person with significant control on 9 May 2023 (2 pages) |
| 1 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 19 November 2022 | Confirmation statement made on 19 November 2022 with updates (4 pages) |
| 7 April 2022 | Change of details for Mr Nauzar Tehmas Manekshaw as a person with significant control on 5 April 2022 (2 pages) |
| 5 April 2022 | Confirmation statement made on 5 April 2022 with updates (4 pages) |
| 5 April 2022 | Cessation of Stephen Paul Forey as a person with significant control on 5 April 2022 (1 page) |
| 4 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 April 2022 | Termination of appointment of Stephen Paul Forey as a director on 31 March 2022 (1 page) |
| 16 March 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 27 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with updates (4 pages) |
| 12 June 2021 | Confirmation statement made on 12 June 2021 with updates (4 pages) |
| 7 April 2021 | Confirmation statement made on 7 April 2021 with updates (4 pages) |
| 18 February 2021 | Change of details for Mr Nauzar Tehmas Manekshaw as a person with significant control on 5 May 2020 (2 pages) |
| 18 February 2021 | Change of details for Mr Stephen Paul Forey as a person with significant control on 7 May 2020 (2 pages) |
| 17 February 2021 | Notification of Nauzar Tehmas Manekshaw as a person with significant control on 26 November 2018 (2 pages) |
| 21 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
| 24 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
| 20 March 2019 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
| 22 November 2018 | Appointment of Mr Nauzar Tehmas Manekshaw as a director on 22 November 2018 (2 pages) |
| 7 September 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 11 May 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 29 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 2 August 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 17 October 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Registered office address changed from 8 Kynaston Close Harrow Middlesex HA3 6TQ United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 8 Kynaston Close Harrow Middlesex HA3 6TQ United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 8 Kynaston Close Harrow Middlesex HA3 6TQ United Kingdom on 6 August 2012 (1 page) |
| 11 July 2011 | Incorporation
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| 11 July 2011 | Incorporation
|