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Companies House/London/Company profile

BRANNA CONSULTING LTD

Active
13779749·incorporated 2021-12-03

BRANNA CONSULTING LTD is an active UK private limited company, incorporated on 3 December 2021 at Companies House (number 13779749; OpenRegistry canonical ID GB-13779749-branna-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-03
Registered Address
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

BRANNA CONSULTING LTD has 2 persons with significant control on file:

  • Mr Tobias John Waters Ward born 1972 resident in United Kingdom, British national. Notified 2021-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rowena Claire Ward born 1978 resident in United Kingdom, British national. Notified 2021-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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