Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BRANSON LEISURE LIMITED
Company Information for

BRANSON LEISURE LIMITED

LESLIE ERIERA & CO, 11-17 FOWLER ROAD, ILFORD, ESSEX, IG6 3UJ,
Company Registration Number
06000548
Private Limited Company
Active

Company Overview

About Branson Leisure Ltd
BRANSON LEISURE LIMITED was founded on 2006-11-16 and has its registered office in Ilford. The organisation's status is listed as "Active". Branson Leisure Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BRANSON LEISURE LIMITED
 
Legal Registered Office
LESLIE ERIERA & CO
11-17 FOWLER ROAD
ILFORD
ESSEX
IG6 3UJ
Other companies in IG6
 
Filing Information
Company Number 06000548
Company ID Number 06000548
Date formed 2006-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts 
VAT Number /Sales tax ID GB796123996  
Last Datalog update: 2018-10-05 05:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANSON LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENRACH LTD   LESLIE ERIERA & CO LIMITED

Company Officers of BRANSON LEISURE LIMITED

Current Directors
Officer Role Date Appointed
SARAH GRACE FRENCH
Company Secretary 2010-04-19
KRISTOF LASKOWSKI
Director 2006-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE WORTHINGTON
Director 2006-11-23 2010-06-14
CATHERINE WORTHINGTON
Company Secretary 2006-11-23 2010-04-19
BRIGHTON SECRETARY LTD
Nominated Secretary 2006-11-16 2006-11-16
BRIGHTON DIRECTOR LTD
Nominated Director 2006-11-16 2006-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTOF LASKOWSKI REST A WHILE FURNITURE LIMITED Director 2012-07-03 CURRENT 2012-07-03 Dissolved 2017-10-10

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
2017-09-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-07-28PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017
2016-09-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0127/07/15 FULL LIST
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 23-25 FOWLER ROAD ILFORD ESSEX IG6 3UT ENGLAND
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 31 SILVESTERS HARLOW ESSEX CM19 5NN
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0127/07/14 FULL LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-29AR0127/07/13 FULL LIST
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-27AR0127/07/12 FULL LIST
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOF LASKOWSKI / 27/07/2012
2011-11-28AR0116/11/11 FULL LIST
2011-04-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-25AR0116/11/10 FULL LIST
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WORTHINGTON
2010-06-03AP03SECRETARY APPOINTED SARAH GRACE FRENCH
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE WORTHINGTON
2010-05-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0116/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTOF LASKOWSKI / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WORTHINGTON / 01/10/2009
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2009-02-11190LOCATION OF DEBENTURE REGISTER
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / KRISTOF LASKOWSKI / 01/05/2008
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 275 THE HORNBEAMS HARLOW ESSEX CM20 1PW
2008-07-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363sRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-08-2188(2)RAD 23/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-12-07225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: LEVEL 11, TERMINUS HOUSE TERMINUS STREET HARLOW ESSEX CM20 1XA
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288bSECRETARY RESIGNED
2006-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to BRANSON LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANSON LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANSON LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.648
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Creditors
Creditors Due Within One Year 2012-01-01 £ 35,464
Provisions For Liabilities Charges 2012-01-01 £ 291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BRANSON LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 16,566
Current Assets 2012-01-01 £ 50,391
Debtors 2012-01-01 £ 12,565
Fixed Assets 2012-01-01 £ 9,150
Shareholder Funds 2012-01-01 £ 23,786
Stocks Inventory 2012-01-01 £ 21,260
Tangible Fixed Assets 2012-01-01 £ 9,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANSON LEISURE LIMITED registering or being granted any patents
Domain Names

BRANSON LEISURE LIMITED owns 1 domain names.

bransonleisure.co.uk  

Trademarks
We have not found any records of BRANSON LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRANSON LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2015-11 GBP £2,167
City of London 2015-1 GBP £2,745 Capital Outlay
City of London 2014-10 GBP £3,222 Capital Outlay
BASSETLAW DISTRICT COUNCIL 2014-9 GBP £513 Repairs & Maintenance Of Buildings
BASSETLAW DISTRICT COUNCIL 2014-6 GBP £986 Equipment/furniture/materials
London Borough of Havering 2014-6 GBP £1,364
London Borough of Redbridge 2014-5 GBP £1,283 Contractor Payments
City of London 2014-4 GBP £2,510 Equipment, Furniture & Materials
Buckinghamshire County Council 2014-2 GBP £1,043 Community Leadership Allowance
City of Westminster Council 2014-1 GBP £1,519
City of London 2014-1 GBP £2,264
City of Westminster Council 2013-11 GBP £2,292
London Borough of Redbridge 2013-10 GBP £3,442 Miscellaneous Expenditure
Canterbury City Council 2013-10 GBP £2,612 Supplies & Materials
Gateshead Council 2013-10 GBP £575 Rep & Maint
City of Westminster Council 2013-10 GBP £922
City of London 2013-10 GBP £571 Equipment, Furniture & Materials
Essex County Council 2013-9 GBP £500
City of Westminster Council 2013-9 GBP £1,627
City of Westminster Council 2013-7 GBP £2,235
City of London 2013-7 GBP £1,480 Communications & Computing
Guildford Borough Council 2013-5 GBP £1,244
City of Westminster Council 2013-5 GBP £736
Essex County Council 2013-4 GBP £250
City of Westminster Council 2013-2 GBP £7,449
City of Westminster Council 2013-1 GBP £1,441
London Borough of Redbridge 2012-12 GBP £465 Contractor Payments
London Borough of Redbridge 2012-10 GBP £655 Contractor Payments
London Borough of Redbridge 2012-9 GBP £655 Contractor Payments
London Borough of Redbridge 2012-3 GBP £340 Contractor Payments
Colchester Borough Council 2012-3 GBP £776
City of London 2011-9 GBP £1,347 Equipment, Furniture & Materials
City of London 2011-5 GBP £1,014 Equipment, Furniture & Materials
City of London 0-0 GBP £522 Equipment, Furniture & Materials
0-0 GBP £0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRANSON LEISURE 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.
Import/Export of Goods
Goods imported/exported by BRANSON LEISURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-07-0144079998Wood, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed, and tropical wood, coniferous wood, oak "Quercus spp.", beech "Fagus spp.", maple "Acer spp.", cherry "Prunus spp.", ash "Fraxinus spp." and poplar)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANSON LEISURE 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 BRANSON LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode IG6 3UJ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1