Brancaster House Ltd. Head office in Norwich. Check Director.

Brancaster House Ltd, Norwich

Brancaster House Ltd is a private limited company. Formerly, it was called Oracle Mortgages Limited (it was changed on 2012-12-04). Registered at 30 Cattle Market Street, Norwich NR1 3DY, the aforementioned 20 years old business was incorporated on 2004-01-09 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Scott S. (appointed on 09 January 2013), James E. (appointed on 09 January 2004).

About
Name: Brancaster House Ltd
Number: 05010882
Incorporation date: 2004-01-09
End of financial year: 31 March


Address:	30 Cattle Market Street Norwich NR1 3DY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

James E.

6 April 2016

Nature of control:	75,01-100% shares

Scott S.

6 April 2016 - 6 November 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	78,044	44,469	69,824	79,212	84,072	275,428	423,387	285,960	239,584	251,695	89,280	112,919
Fixed Assets	5,857	5,495	8,558	15,988	22,441	-	-	-	88,330	39,323	440,660	441,738
Total Assets Less Current Liabilities	43,119	42,442	68,958	87,097	97,979	306,059	429,758	312,600	270,955	211,697	353,633	419,197
Number Shares Allotted	2	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	43,119	42,442	68,958	87,097	97,979	-	-	-	-	-	-	-
Tangible Fixed Assets	5,857	5,495	8,558	15,988	22,441	-	-	-	-	-	-	-

The due date for Brancaster House Ltd confirmation statement filing is 2023-12-06. The last one was filed on 2022-11-22. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: James E. who owns over 3/4 of shares.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2022 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 13th, June 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, April 2021 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 14th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-09 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 25th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-09 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 21st, August 2013 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2013-01-10 filed on: 10th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-09 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
CERTNM	Company name changed oracle mortgages LIMITEDcertificate issued on 04/12/12 filed on: 4th, December 2012 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 4th, December 2012 \| change of name	Free Download (2 pages)
SH01	Statement of Capital on 2012-10-25: 100.00 GBP filed on: 25th, October 2012 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, May 2012 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England on 2012-01-18 filed on: 18th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-09 filed on: 18th, January 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Price Bailey 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 2011-07-18 filed on: 18th, July 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-09 filed on: 12th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-09 filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-01-09 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, July 2009 \| accounts	Free Download (4 pages)
288b	On 2009-03-12 Appointment terminated director and secretary filed on: 12th, March 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, August 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 29/04/2008 from aston house 58 thorpe road norwich norfolk NR1 1RY filed on: 29th, April 2008 \| address	Free Download (1 page)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, October 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, January 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (5 pages)
363a	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 07/04/05 from: 97 yarmouth road norwich norfolk NR7 0HF filed on: 7th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/04/05 from: 97 yarmouth road norwich norfolk NR7 0HF filed on: 7th, April 2005 \| address	Free Download (1 page)
363a	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2004-01-09. Value of each share 1 £, total number of shares: 2. filed on: 2nd, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-01-09. Value of each share 1 £, total number of shares: 2. filed on: 2nd, February 2005 \| capital	Free Download (2 pages)
363a	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, January 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, January 2005 \| officers	Free Download (1 page)
288a	On 2004-02-26 New director appointed filed on: 26th, February 2004 \| officers	Free Download (1 page)
288b	On 2004-02-26 Secretary resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
288b	On 2004-02-26 Director resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
288a	On 2004-02-26 New secretary appointed;new director appointed filed on: 26th, February 2004 \| officers	Free Download (1 page)
288b	On 2004-02-26 Director resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
288a	On 2004-02-26 New director appointed filed on: 26th, February 2004 \| officers	Free Download (1 page)
288b	On 2004-02-26 Secretary resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
288a	On 2004-02-26 New secretary appointed;new director appointed filed on: 26th, February 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 9th, January 2004 \| incorporation	Free Download (12 pages)

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