Branney Electrical Contractors Limited. Head office in Mddx. Check Director.

Branney Electrical Contractors Limited, Mddx

Branney Electrical Contractors Limited is a private limited company. Situated at 23 The Drive, Northwood, Mddx HA6 1HW, the above-mentioned 21 years old enterprise was incorporated on 2002-10-08 and is classified as "electrical installation" (Standard Industrial Classification code: 43210).
1 director can be found in this firm: James B. (appointed on 08 October 2002). When it comes to the secretaries (1 in total), we can name: Eileen B. (appointed on 08 October 2002).

About
Name: Branney Electrical Contractors Limited
Number: 04556773
Incorporation date: 2002-10-08
End of financial year: 31 October


Address:	23 The Drive Northwood Mddx HA6 1HW
SIC code:	43210 - Electrical installation

Company staff

People with significant control

James B.

1 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Eileen B.

1 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	130,246	161,051	177,137	147,892	204,009	219,378	149,308	173,842	153,243	149,121
Number Shares Allotted	-	1	1	1	1	10	-	-	-	-
Shareholder Funds	106,055	126,857	152,008	138,247	136,137	151,417	-	-	-	-
Tangible Fixed Assets	2,402	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	106,055	126,857	152,008	138,247	136,137	151,417	127,167	120,016	111,953	112,471

The target date for Branney Electrical Contractors Limited confirmation statement filing is 2024-10-04. The most recent confirmation statement was submitted on 2023-09-20. The deadline for the next accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: James B. that has 1/2 or less of shares, 1/2 or less of voting rights. Eileen B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023-09-20 filed on: 21st, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-09-20 filed on: 21st, September 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2023-09-06 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 13th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-09-20 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 17th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-09-20 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 23rd, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-09-20 filed on: 21st, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 16th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-09-20 filed on: 1st, October 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 29th, July 2019 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2018-10-15 filed on: 24th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-20 filed on: 21st, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 30th, July 2018 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2017-09-19 filed on: 13th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-09-19 filed on: 13th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-20 filed on: 13th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 19th, July 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-09-20 filed on: 6th, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 27th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-20 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-08: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 22nd, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-20 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-05: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 30th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-20 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 24th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-20 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-20 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2011-09-20: 10.00 GBP filed on: 21st, September 2011 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 29th, July 2011 \| accounts	Free Download (6 pages)
CH01	Director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
CH03	On 2010-09-13 secretary's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-20 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 29th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-09-20 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 28th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-24 filed on: 24th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 4th, August 2008 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2007-12-12 filed on: 12th, December 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-12-12 filed on: 12th, December 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 16th, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 16th, July 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2006-10-04 filed on: 4th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-04 filed on: 4th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 28th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 28th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-09-29 filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-29 filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 29th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 29th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 27th, August 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 27th, August 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 8th, October 2002 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 8th, October 2002 \| incorporation	Free Download (10 pages)

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