OpenCompanies

Bransford Group Limited

Company number
07860631
Status
Active
Type
Ltd
Incorporated
25 Nov 2011
Nature of business
Activities of construction holding companies

Registered office

Number 5 The Business Quarter
Eco Park Road
Ludlow
SY8 1FD

Previous names

  • Link Inc Limited (until 27 Aug 2015)

Officers

NameRoleAppointedResigned
CARTER, Lawrence Director 25 Nov 2011 1 Sep 2016
CARTER, Lee Director 27 Aug 2015 25 Oct 2018
CARTER, Gavin Director 27 Aug 2015 25 Oct 2018
CARTER, Paul Director 27 Aug 2015 25 Oct 2018
CARTER, Lawrence Director 25 Oct 2018 10 May 2024

Control

NameNature of controlNotifiedCeased
Mr Larry Carter Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 6 Apr 2016
Mr Gavin Carter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Nov 2018
Mr Paul Carter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Nov 2018
Mr Lee Carter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Nov 2018
Mr Lawrence Carter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Nov 2018 10 May 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2022 £1,980 - 0
30 Nov 2021 £1,200 - 0
30 Nov 2020 £557 - 0
30 Nov 2019 - - 0
30 Nov 2018 £300 - -
30 Nov 2017 £300 - -
30 Nov 2016 - £64 -
30 Nov 2015 Dormant £100 - -
30 Nov 2014 Dormant £100 - -
30 Nov 2013 Dormant £100 - -
30 Nov 2012 Dormant £100 - -

Connections

Companies at the same address

Data