Brannon Roofing Services Limited. Head office in Upminster. Check Director.

Brannon Roofing Services Limited, Upminster

Brannon Roofing Services Limited is a private limited company. Once, it was called Spinesavers International Limited (it was changed on 2021-05-13). Situated at Suite 17, Essex House, Station Road, Upminster RM14 2SJ, the above-mentioned 9 years old firm was incorporated on 2015-04-14 and is categorised as "roofing activities" (Standard Industrial Classification: 43910).
1 director can be found in this enterprise: Toby B. (appointed on 13 May 2021).

About
Name: Brannon Roofing Services Limited
Number: 09540876
Incorporation date: 2015-04-14
End of financial year: 30 April


Address:	Suite 17, Essex House Station Road Upminster RM14 2SJ
SIC code:	43910 - Roofing activities

Company staff

People with significant control

Toby B.

13 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shelley G.

15 April 2016 - 13 May 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	2	1,315	1,315	32	62	3,070
Total Assets Less Current Liabilities	2	168	168	-737	-825	-4,860
Number Shares Allotted	2	-	-	-	-	-
Shareholder Funds	2	168	-	-	-	-

The deadline for Brannon Roofing Services Limited confirmation statement filing is 2024-08-27. The most recent one was submitted on 2023-08-13. The date for a subsequent statutory accounts filing is 31 January 2025. Last accounts filing was sent for the time period up to 30 April 2023.

2 persons of significant control are reported in the official register, namely: Toby B. who has over 3/4 of shares, 3/4 to full of voting rights. Shelley G. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 5th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 5th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 13th August 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 13th August 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 12th, August 2022 \| accounts	Free Download (7 pages)
AD01	New registered office address Suite 17, Essex House Station Road Upminster Essex RM14 2SJ. Change occurred on Monday 16th May 2022. Company's previous address: 2nd Floor, Romy House 163-167 Kings Road Brentwood CM14 4EG England. filed on: 16th, May 2022 \| address	Free Download (1 page)
CH01	On Friday 1st April 2022 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 1st April 2022 filed on: 16th, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 20th, January 2022 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Saturday 14th August 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 13th August 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Thursday 13th May 2021 filed on: 13th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 13th May 2021 filed on: 13th, August 2021 \| persons with significant control	Free Download (1 page)
AD01	New registered office address 2nd Floor, Romy House 163-167 Kings Road Brentwood CM14 4EG. Change occurred on Friday 6th August 2021. Company's previous address: Unit 9 Thornhill Road North Moons Moat Redditch B98 9nd United Kingdom. filed on: 6th, August 2021 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 13th May 2021. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 13th May 2021 filed on: 13th, May 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates Wednesday 14th April 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 28th, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 14th April 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sunday 14th April 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 22nd, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 14th April 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 14th April 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Monday 3rd July 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 13th, January 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st February 2016 filed on: 10th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th April 2016 filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 14th April 2016 filed on: 26th, May 2016 \| capital	Free Download (3 pages)
CH01	On Tuesday 22nd March 2016 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 9 Thornhill Road North Moons Moat Redditch B98 9nd. Change occurred on Tuesday 22nd March 2016. Company's previous address: Unit 9 Thornhill Road North Moons Moat Redditch. filed on: 22nd, March 2016 \| address	Free Download (1 page)
CH01	On Tuesday 22nd March 2016 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 14th April 2015. filed on: 12th, May 2015 \| officers	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th April 2015 filed on: 12th, May 2015 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 14th, April 2015 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	Adoption of model articles incorporation
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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