BRANKSOME INVESTMENTS LIMITED

Profile BRANKSOME INVESTMENTS LIMITED

Actual on 01.03.2022
Company name
BRANKSOME INVESTMENTS LIMITED
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Company number
02436159
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 October 1989
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Wednesday, 13 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
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PSC and Officers BRANKSOME INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

STEWART, Gavin Vaughan
Status: Active
Appointed on: Monday, 18 April 2005
Correspondence address: 36 Spring Lane, Watlington, Oxfordshire, OX49 5QN
Nationality: British
Role: Secretary
TREDWELL, Clive Stuart
Status: Active
Correspondence address: Southfield Farm, North Lane, Weston On The Green, Oxfordshire, OX25 3RG
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TREDWELL, Mervyn Huish
Status: Not active
Resigned on: Monday, 15 March 1999
Correspondence address: 95 Richmond Wood Road, Charminster, Bournemouth, Dorset, BH8 9DQ
Role: Secretary
TREDWELL, Eileen
Status: Not active
Appointed on: Monday, 15 March 1999
Resigned on: Monday, 18 April 2005
Correspondence address: 95 Richmond Wood Road, Bournemouth, Dorset, BH8 9DQ
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Clive Stuart Tredwell
Status: Active
Notified on: Friday, 06 March 2020
Correspondence address: 3rd Floor Fairgate House London, England
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent