ALLENS (BRANKSOME) LIMITED

MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE  BH15 1TW
  • Active
  • Private Limited Company
  • Company No. 00736152
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALLENS (BRANKSOME) LIMITED was incorporated on Monday, September 24, 1962 as a Private Limited Company with registered address in POOLE. ALLENS (BRANKSOME) LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 61 years 11 months and 25 days.

Name ALLENS (BRANKSOME) LIMITED
Company number 00736152
Company type Private Limited Company
Incorporation date 24 Sep 1962
Status Active
Industry (SIC 2007)

Address

Registered Address MAZARS LLP 5TH FLOOR, MERCK HOUSE
SELDOWN LANE
POOLE
BH15 1TW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Joseph D'Ardenne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Fiona Lyn D'Ardenne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-142 days left)
Latest accounts 31 July 2022
Next confirmation statement due 25 January 2017
Last confirmation statement dated 28 December 2015

Mortgages

No mortgages have been registered against ALLENS (BRANKSOME) LIMITED.

Previous Names

Name Change Date
ALLENS (BRANKSOME) LIMITED 24 Sep 1962