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Home > England & Wales Companies > B.E.BRANTON LIMITED
Company Information for

B.E.BRANTON LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
00614289
Private Limited Company
Liquidation

Company Overview

About B.e.branton Ltd
B.E.BRANTON LIMITED was founded on 1958-11-04 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". B.e.branton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
B.E.BRANTON LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in HU19
 
Filing Information
Company Number 00614289
Company ID Number 00614289
Date formed 1958-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2019
Account next due 04/04/2021
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-01-07 03:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.E.BRANTON LIMITED
The accountancy firm based at this address is CLEETHORPES 2021 LIMITED
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Company Officers of B.E.BRANTON LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY KIRBY
Company Secretary 1991-10-05
GRAHAM HOLDSTOCK
Director 1998-10-29
ANTHONY KIRBY
Director 1991-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PETER WALLER
Director 1991-10-05 2016-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HOLDSTOCK BREMAGH PROPERTIES LTD Director 2017-05-22 CURRENT 2017-05-22 Active
ANTHONY KIRBY TONY'S TEXTILES LIMITED Director 1991-02-02 CURRENT 1982-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-01LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-29
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 6-12 st. James Street Hull North Humberside HU3 2DH
2020-10-26LIQ01Voluntary liquidation declaration of solvency
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-01-03AA01Previous accounting period shortened from 05/04/19 TO 04/04/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-06-10PSC04Change of details for Mr Graham Holdstock as a person with significant control on 2019-06-10
2019-06-10CH01Director's details changed for Mr Graham Holdstock on 2019-06-10
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-26PSC04Change of details for Mr Graham Holdstock as a person with significant control on 2018-05-22
2018-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY KIRBY
2018-09-26PSC07CESSATION OF ROBERT PETER WALLER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-26PSC04Change of details for Mr. Robert Peter Waller as a person with significant control on 2016-09-13
2016-12-21AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER WALLER
2016-10-10CH01Director's details changed for Mr. Robert Peter Waller on 2016-09-13
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-12-30AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-22AR0112/09/15 ANNUAL RETURN FULL LIST
2014-12-30AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM Holmpton Hall Holmpton East Yorkshire HU19 2QZ
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-03AR0112/09/14 ANNUAL RETURN FULL LIST
2014-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 2000
2013-09-27AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0112/09/12 ANNUAL RETURN FULL LIST
2011-11-25AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0112/09/11 ANNUAL RETURN FULL LIST
2010-09-28AR0112/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WALLER / 12/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLDSTOCK / 12/09/2010
2010-09-23AA05/04/10 TOTAL EXEMPTION SMALL
2009-10-28AR0112/09/09 FULL LIST
2009-07-20AA05/04/09 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-22AA05/04/08 TOTAL EXEMPTION SMALL
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-16363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-10-13363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-23363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-10-05363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2003-10-06363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-10-22363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-10-12363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-10-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-03363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/99
1999-10-12363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-12-01363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-11-11288aNEW DIRECTOR APPOINTED
1997-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-09363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-10-18363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-10-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-10363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1994-10-04363sRETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1994-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-10-25363sRETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
1993-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-11-01363sRETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1991-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-10-29363aRETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS
1991-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-10-24363aRETURN MADE UP TO 05/04/90; NO CHANGE OF MEMBERS
1990-03-27225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 05/04
1990-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-12-22363RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1989-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1988-12-21363RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1987-12-14363RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1987-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1986-12-23363RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to B.E.BRANTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-15
Fines / Sanctions
No fines or sanctions have been issued against B.E.BRANTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1972-09-06 Satisfied NATIONAL WESTMINSTER BANK LIMITED
Creditors
Creditors Due Within One Year 2013-04-05 £ 33,504
Creditors Due Within One Year 2012-04-05 £ 39,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.E.BRANTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 2,000
Called Up Share Capital 2012-04-05 £ 2,000
Cash Bank In Hand 2013-04-05 £ 17,810
Cash Bank In Hand 2012-04-05 £ 26,102
Current Assets 2013-04-05 £ 19,991
Current Assets 2012-04-05 £ 27,249
Debtors 2013-04-05 £ 2,181
Debtors 2012-04-05 £ 1,147
Fixed Assets 2013-04-05 £ 54,969
Fixed Assets 2012-04-05 £ 54,971
Shareholder Funds 2013-04-05 £ 41,456
Shareholder Funds 2012-04-05 £ 42,934
Tangible Fixed Assets 2013-04-05 £ 47,642
Tangible Fixed Assets 2012-04-05 £ 47,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.E.BRANTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.E.BRANTON LIMITED
Trademarks
We have not found any records of B.E.BRANTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.E.BRANTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as B.E.BRANTON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where B.E.BRANTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyB.E. BRANTON LIMITEDEvent Date2020-10-15
Company Number: 00614289 Name of Company: B.E. BRANTON LIMITED Nature of Business: Development of building projects Type of Liquidation: Members' Voluntary Liquidation Registered office: The Chapel, B…
 
Initiating party Event TypeNotice of
Defending partyB.E. BRANTON LIMITEDEvent Date2020-10-15
 
Initiating party Event TypeResolution
Defending partyB.E. BRANTON LIMITEDEvent Date2020-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.E.BRANTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.E.BRANTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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