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Dato Capital United Kingdom

Branwell Graphite LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-06-30

Details

Company type Private Limited Company, Active
Company Number 03843972
Record last updated Friday, June 29, 2018 1:53:56 AM UTC
Official Address 3 Floor Crown House 151 High Road Loughton Forest
There are 178 companies registered at this street
Postal Code IG104LG
Sector Activities of head offices

Charts

Visits

BRANWELL GRAPHITE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 7, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 28, 2013 Annual return Annual return
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Resignation of one Director Resignation of one Director
Registry Aug 7, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Jan 1, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 16, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Mar 9, 2012 Statement of capital Statement of capital
Registry Mar 5, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 5, 2012 Solvency statement Solvency statement
Registry Mar 5, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 19, 2011 Annual return Annual return
Registry Jun 17, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of registered office address Change of registered office address
Registry Jul 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 26, 2010 Resignation of one Director Resignation of one Director
Registry Jul 15, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 15, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Sep 24, 2009 Annual return Annual return
Registry Jul 10, 2009 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Annual return Annual return
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Nov 19, 2007 Appointment of a director Appointment of a director
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Registry May 1, 2007 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Annual return Annual return
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Sep 27, 2005 Annual return Annual return
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Sep 22, 2004 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Sep 25, 2003 Annual return Annual return
Registry Aug 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Annual return Annual return
Registry May 10, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Annual return Annual return
Registry Nov 15, 2000 Annual return 3843... Annual return 3843...
Financials Oct 5, 2000 Annual accounts Annual accounts
Registry Mar 3, 2000 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 1999 Resignation of a director Resignation of a director
Registry Nov 2, 1999 Appointment of a director Appointment of a director
Registry Nov 2, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 1999 Appointment of a director Appointment of a director
Registry Nov 2, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 30, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 1999 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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