Menna Overview
Here’s a quick overview of BRANKBROOK LIMITED 👀 — a Southam based business that started in 2005.
BRANKBROOK LIMITED
- Company statusactive
- Company No05511924
- Age21 years Incorporated 18 July 2005
- Officers3
Address
Southam Drive Southam Drive, Kineton Road Industrial Estate, Southam, CV47 0FA, England
BRANKBROOK LIMITED is an active company incorporated on 18 July 2005 and based in Southam, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16230 Manufacture of other builders' carpentry and joinery, 74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 14 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 01 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 01 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 28 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 27 Jul 2018
Accounts With Accounts Type Dormant
9 Years Ago on 25 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 25 Jul 2017
Confirmation Statement With Updates
10 Years Ago on 19 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 01 Jun 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Karen Jaclyn | secretary | 15 May 2008 | |
| STEVENS, Neil Craig | director | May 1979 | 31 Aug 2007 |
| WOOD, Karen Jaclyn | director | Jan 1978 | 31 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stairways (Holdings) Ltd | 01 Jun 2016 | |
| Mr Neil Craig Stevens | May 1979 | 01 Jun 2016 |
| Mrs Karen Jaclyn Wood | Jan 1978 | 01 Jun 2016 |
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WOOD, Karen Jaclyn, STEVENS, Neil Craig are mutual persons.
WOOD, Karen Jaclyn, STEVENS, Neil Craig, BRINSDON, Ronald Arthur William, STEVENS, Roger Sidney are mutual persons.
WOOD, Karen Jaclyn, STEVENS, Neil Craig, BRINSDON, Ronald Arthur William, STEVENS, Roger Sidney are mutual persons.
WOOD, Karen Jaclyn, STEVENS, Neil Craig, BRINSDON, Ronald Arthur William, STEVENS, Roger Sidney are mutual persons.
STOURBRIDGE MASONIC MANAGEMENT LIMITED
BRINSDON, Ronald Arthur William are mutual persons.
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Menna Overview
Here’s a quick overview of BRANKBROOK LIMITED 👀 — a Southam based business that started in 2005.