BRANIS GROUP LTD
41 LUCERNE ROAD, THORNTON HEATH CR7 7BB- Active
- Private Limited Company
- Company No. 13881345
- Last Updated: 01 Mar 2024
Company Profile
BRANIS GROUP LTD was incorporated on Monday, January 31, 2022 as a Private Limited Company with registered address in THORNTON HEATH. BRANIS GROUP LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 2 years 7 months and 21 days.
| Name | BRANIS GROUP LTD |
|---|---|
| Company number | 13881345 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 LUCERNE ROAD THORNTON HEATH CR7 7BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Cosmin Marinel Constantin Nationality: Romanian |
Dates: Saturday, January 20, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Nicu Dobre Nationality: Romanian |
Dates: Wednesday, November 1, 2023 - Saturday, January 20, 2024
ownership of shares 75 to 100 percent
|
| Mr Nicusor Dobre Nationality: Romanian |
Dates: Tuesday, October 10, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ionut Braniste Nationality: Romanian |
Dates: Monday, January 31, 2022 - Tuesday, October 10, 2023
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 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRANIS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRANIS GROUP LTD | 31 Jan 2022 |