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BRANLOW LIMITED

Dissolved London

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
B

BRANLOW LIMITED

Other specialised construction activities n.e.c.

Founded 8 Jun 1982 Dissolved London, United Kingdom
Other specialised construction activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Tower Bridge House St Katharines Way London Greater London E1W 1DD

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 10 resigned
Status
Bnoms LimitedCorporate-secretaryUnited KingdomUnknown—1 Oct 2015Active
Kenneth James WhiteDirectorEnglishEngland6521 Aug 2008Active
Malcolm OsullivanDirectorBritishUnited Kingdom5227 Nov 2013Active

Shareholders

Shareholders (1)

Balfour Beatty Group Limited
100.0%
50,00014 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
BRANLOW LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2022InsolvencyOrder Of Court Restoration Previously Members Voluntary LiquidationView(3 pages)
7 Nov 2018GazetteGazette Dissolved LiquidationView(1 page)
7 Aug 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
8 Jun 2018AddressChange Sail Address Company With Old Address New AddressView(1 page)
17 Nov 2017InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
30 Jun 2022 Insolvency

Order Of Court Restoration Previously Members Voluntary Liquidation

View Document(3 pages)
7 Nov 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
7 Aug 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
8 Jun 2018 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
17 Nov 2017 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)

Recent Activity

Latest Activity

Order Of Court Restoration Previously Members Voluntary Liquidation

3 years ago on 30 Jun 2022

Gazette Dissolved Liquidation

7 years ago on 7 Nov 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 7 Aug 2018

Change Sail Address Company With Old Address New Address

7 years ago on 8 Jun 2018

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 years ago on 17 Nov 2017