BRANLOW LIMITED
TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON E1W 1DD- Liquidation
- Private Limited Company
- Company No. 01641833
- Last Updated: 01 Mar 2024
Company Profile
BRANLOW LIMITED was incorporated on Tuesday, June 8, 1982 as a Private Limited Company with registered address in LONDON. BRANLOW LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 42 years 5 months and 1 day.
| Name | BRANLOW LIMITED |
|---|---|
| Company number | 01641833 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1982 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Balfour Beatty Group Limited Churchill Place, Canary Wharf, E14 5HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2016, (-2962 days left) |
| Latest accounts | 31 December 2014 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BRANLOW LIMITED | 08 Jun 1982 |