BRANALL LIMITED
NORTHPOINT COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND NE28 9NZ- Liquidation
- Private Limited Company
- Company No. 02865254
- Last Updated: 01 Jan 2024
Company Profile
BRANALL LIMITED was incorporated on Friday, October 22, 1993 as a Private Limited Company with registered address in WALLSEND. BRANALL LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 30 years 10 months and 28 days.
| Name | BRANALL LIMITED |
|---|---|
| Company number | 02865254 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHPOINT COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NE28 9NZ |
|---|---|
| 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 |
|---|---|
| Mandata Solutions Limited Q5 Quorum Business Park, Benton Lane, Longbenton, NE12 8BS |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Victor Kevin Ball Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
|
| Stirling Solutions Limited Bakewell Street, LE67 3BA |
Dates: Wednesday, April 6, 2016 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-659 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRANALL LIMITED | 22 Oct 1993 |