Branta Services Limited
- Company number
- 14707876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2023
- Nature of business
- Dormant Company
- Corporate group
- Beaudax Limited (2 companies)
Registered office
Previous names
- Customat Limited (until 1 Jun 2023)
- Emagineered Limited (until 3 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Simon Lee Hartley | Director | 1 Jul 2023 | |
| WHITCOMBE, Charlotte | Director | 6 Mar 2023 | |
| GIBSON, Oliver Stephen | Director | 6 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beaudax Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2024 | |
| Mr Oliver Stephen Gibson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2023 | 1 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£87,036 | £1,317 | 3 |
| 30 Jun 2024 | -£37,032 | £49,311 | 10 |
Connections
Owned by
Branta Services Limited → Beaudax Limited
Directors’ other companies
- GIBSON, Oliver Stephen - Director at Tradewind Shipping Limited
- GIBSON, Oliver Stephen - Director at Muckoffmats Limited
- GIBSON, Oliver Stephen - Director at Suretechnet Limited
- GIBSON, Oliver Stephen - Director at Beaudax Limited
- GIBSON, Simon Lee Hartley - Director at Yourcustomrug Limited
- GIBSON, Simon Lee Hartley - Director at Beaudax Limited
- GIBSON, Simon Lee Hartley - Director at Suretechnet Limited
- WHITCOMBE, Charlotte - Director at Beaudax Limited
- WHITCOMBE, Charlotte - Director at Suretechnet Limited
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