Company NameBransby Wilson Group Ltd
DirectorChristopher Ian Wilson
Company StatusActive
Company Number07535730
CategoryPrivate Limited Company
Incorporation Date18 February 2011(13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Ian Wilson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Millers Yard
Gillygate
York
Yorkshire
YO31 7EB
Secretary NameChristopher Ian Wilson
StatusCurrent
Appointed18 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address3 Millers Yard
Gillygate
York
Yorkshire
YO31 7EB

Contact

Websitebransbywilson.co.uk
Email address[email protected]
Telephone01904 672600
Telephone regionYork

Location

Registered AddressArtemis House
Eboracum Way
York
North Yorkshire
YO31 7RE
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardGuildhall
Built Up AreaYork
Address Matches9 other UK companies use this postal address

Shareholders

300 at £1Christopher Ian Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£300
Cash£100

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 February 2024 (2 months ago)
Next Return Due4 March 2025 (10 months, 2 weeks from now)

Filing History

19 February 2024Confirmation statement made on 18 February 2024 with no updates (3 pages)
15 November 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
20 April 2023Secretary's details changed for Christopher Ian Wilson on 20 April 2023 (1 page)
20 April 2023Director's details changed for Mr Christopher Ian Wilson on 20 April 2023 (2 pages)
20 February 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
20 February 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
28 January 2022Total exemption full accounts made up to 31 March 2021 (9 pages)
24 March 2021Registered office address changed from 3 Millers Yard Gillygate York Yorkshire YO31 7EB to Artemis House Eboracum Way York North Yorkshire YO31 7RE on 24 March 2021 (1 page)
19 February 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
13 November 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
19 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
13 August 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
25 February 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
3 September 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
22 February 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
8 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
8 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
23 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 300
(4 pages)
22 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 300
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 300
(4 pages)
16 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 300
(4 pages)
18 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 300
(4 pages)
19 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 300
(4 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
17 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
14 August 2012Statement of capital following an allotment of shares on 31 March 2011
  • GBP 300
(3 pages)
14 August 2012Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
14 August 2012Statement of capital following an allotment of shares on 31 March 2011
  • GBP 300
(3 pages)
22 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
22 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
18 February 2011Incorporation (45 pages)
18 February 2011Incorporation (45 pages)