BRANALL LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

Show resigned officers

						Status
Christian Alexander Rigg	Director	British	United Kingdom	51	22 Dec 2020	Active
Jonathan Mark Ball	Director	British	United Kingdom	51	4 Mar 2005	Active
Michael James Tagg	Director	British	United Kingdom	43	22 Dec 2020	Active

Shareholders

Shareholders (1)


Stirling Solutions Limited	100.0%	20	Ordinary 1 Gbp	2 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mandata Solutions Limited

United Kingdom

Active

Notified 23 Feb 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Victor Kevin Ball

Ceased 1 Jul 2016

Ceased

Stirling Solutions Limited

Ceased 23 Feb 2021

Ceased

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Group Structure

MANDATA SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MANDATA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT GALAXY UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT GALAXY UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT GALAXY UK TOPCO LIMITED united kingdom shares 50 to 75 percent, shares 50 to 75 percent as firm, voting rights 50 to 75 percent, appoint/remove directors

TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENZING LIMITED united kingdom

BRANALL LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Jan 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
26 Oct 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
11 Sept 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(8 pages)
8 Dec 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(9 pages)
2 Oct 2021	Accounts	Annual accounts made up to 2021-02-28	View(8 pages)