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BRANSFORD GROUP LIMITED

Active - Proposal to Strike off
07860631·incorporated 2011-11-25

BRANSFORD GROUP LIMITED is an active UK private limited company, incorporated on 25 November 2011 at Companies House (number 07860631; OpenRegistry canonical ID GB-07860631-bransford-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 881 active companies registered in Ludlow, Shropshire (postcode SY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-11-25
Registered Address
NUMBER 5 THE BUSINESS QUARTER, ECO PARK ROAD, LUDLOW, SHROPSHIRE, SY8 1FD, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-08-28. Next confirmation statement due 2024-09-11.

Persons with significant control

5 historical PSC records have ceased:

  • Mr Lawrence Carter born 1951 resident in United Kingdom, British national. Notified 2018-11-05. Ceased 2024-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Carter born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavin Carter born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Larry Carter born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Paul Carter born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BRANSFORD GROUP LIMITED has previously traded as:

  • LINK INC LIMITED (until 2015-08-27)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Ludlow: