BRANFORD PROPERTY HOLDINGS LIMITED

3A STATION ROAD, AMERSHAM  HP7 0BQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11727233
  • Last Updated: 01 Jan 2022

Company Profile

BRANFORD PROPERTY HOLDINGS LIMITED was incorporated on Friday, December 14, 2018 as a Private Limited Company with registered address in AMERSHAM. BRANFORD PROPERTY HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 2 months and 9 days.

Name BRANFORD PROPERTY HOLDINGS LIMITED
Company number 11727233
Company type Private Limited Company
Incorporation date 14 Dec 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3A STATION ROAD
AMERSHAM
HP7 0BQ
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
Excalibur Uk Group Holdings Limited King George V Road, HP6 5FB Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs. Danielle Elizabeth Adamson Nationality: British Dates: Friday, December 14, 2018 - Monday, July 1, 2019
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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1242 days left)
Latest accounts 31 December 2019
Next confirmation statement due 11 January 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRANFORD PROPERTY HOLDINGS LIMITED 14 Dec 2018