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B.E.BRANTON LIMITED

Learn more about B.E.BRANTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6-12 ST. JAMES STREET, HULL, NORTH HUMBERSIDE, HU3 2DH

B.E.BRANTON LIMITED on the map

Company type: Private Limited Company
Company number: 00614289
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.04
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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Find out more information about B.E.BRANTON LIMITED. Our website makes it possible to view other available documents related to B.E.BRANTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 2000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, HOLMPTON HALL, HOLMPTON, EAST YORKSHIRE, HU19 2QZ
Form type: AD01
Date: 2014.12.18
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.11
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WALLER / 12/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLDSTOCK / 12/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/99
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 05/04
Form type: 225(1)
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.22

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Company directors and board members:

ANTHONY KIRBY (current)
Secretary, 1991.10.05
HILSTON COTTAGE HILSTON ALDBROUGH , HULL
HU11 4QG, EAST YORKSHIRE
GRAHAM HOLDSTOCK (current)
Director, GREENGROCER, 1998.10.29
2 GLENFIELD DRIVE KIRK ELLA , HULL
HU10 7UL, EAST YORKSHIRE
ANTHONY KIRBY (current)
Director, 1991.10.05
HILSTON COTTAGE HILSTON ALDBROUGH , HULL
HU11 4QG, EAST YORKSHIRE
ROBERT PETER WALLER (current)
Director, 1991.10.05
HOLMPTON HALL HOLMPTON , HULL
HU19 2QZ, EAST YORKSHIRE
Date 2013.04.05
Fixed Assets £ 54,971
Tangible Fixed Assets £ 47,644
Current Assets £ 27,249
Tangible Fixed Assets Depreciation £ 144
Debtors £ 1,147
Shareholder Funds £ 42,934
Profit Loss Account Reserve £ 40,934
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 42,934
Net Current Assets Liabilities £ 12,037
Creditors Due Within One Year £ 39,286
Cash Bank In Hand £ 26,102
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 47,786
Tangible Fixed Assets Depreciation Charged In Period £ 2
Fixed Asset Investments Cost Or Valuation £ 7,327
Investments Fixed Assets £ 7,327

Companies near to B.E.BRANTON ltd.

Information about the Private Limited Company B.E.BRANTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data