| Company Name | Brannon Builders Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06216055 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2007(17 years ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
| Previous Name | Granningley Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Paul Brannon |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 400 Boothferry Road Hessle North Humberside HU13 0JL |
| Secretary Name | Abacus Accountants Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 April 2007(same day as company formation) |
| Correspondence Address | 122 Chanterlands Avenue Hull E Yorks HU5 3TS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 122 Chanterlands Ave Hull HU5 3TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Avenue |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Brannon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86 |
| Cash | £15,574 |
| Current Liabilities | £18,163 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 20 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
|---|---|
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 24 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Secretary's details changed for Abacus Accountants Ltd on 18 April 2010 (2 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 April 2010 | Director's details changed for Paul Brannon on 1 October 2009 (2 pages) |
| 29 April 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Paul Brannon on 1 October 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 December 2009 | Change of name notice (2 pages) |
| 30 December 2009 | Company name changed granningley LTD\certificate issued on 30/12/09
|
| 29 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 25 July 2007 | Director resigned (1 page) |
| 25 July 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Incorporation (9 pages) |