About

Registered Number: 09365467
Date of Incorporation: 23/12/2014 (4 years and 11 months ago)
Company Status: Active
Registered Address: Flat 273 17 Holywell Hill, St. Albans, AL1 1DT,

 

Founded in 2014, Branksome Homes Ltd has its registered office in St. Albans, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Ashman, Paul, Johnson, Ben are listed as directors of Branksome Homes Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHMAN, Paul 23 December 2014 - 1
JOHNSON, Ben 23 December 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Robert Ashman/
1965-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Ben Johnson/
1985-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 June 2019
AA - Annual Accounts 30 November 2018
MR01 - N/A 24 August 2018
CS01 - N/A 20 May 2018
AA - Annual Accounts 04 December 2017
MR01 - N/A 01 December 2017
MR01 - N/A 22 November 2017
MR01 - N/A 17 June 2017
MR01 - N/A 17 June 2017
DISS40 - Notice of striking-off action discontinued 10 June 2017
CS01 - N/A 09 June 2017
GAZ1 - First notification of strike-off action in London Gazette 23 May 2017
AA - Annual Accounts 19 September 2016
AA01 - Change of accounting reference date 08 April 2016
MR01 - N/A 02 April 2016
MR01 - N/A 02 April 2016
AR01 - Annual Return 14 March 2016
NEWINC - New incorporation documents 23 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2018 Outstanding

N/A

A registered charge 21 November 2017 Outstanding

N/A

A registered charge 21 November 2017 Outstanding

N/A

A registered charge 15 June 2017 Outstanding

N/A

A registered charge 15 June 2017 Outstanding

N/A

A registered charge 31 March 2016 Outstanding

N/A

A registered charge 31 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.