Introduction
Watch Company
B
BRANSFORD LAKES LTD
BRANSFORD LAKES LTD is an active company incorporated on 19 January 2022 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRANSFORD LAKES LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13857455
LTD Company
Age
4 Years
Incorporated 19 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
1 St. James Court Whitefriars Norwich, NR3 1RU,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ England
From: 19 January 2022To: 31 October 2024
7 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
0
Funding
0
Officers
6
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCAULEY, Martin Joseph
ActiveSt. James Court, NorwichNR3 1RU
Born April 1962
Director
Appointed 19 Jan 2022
MCAULEY, Martin Joseph
St. James Court, NorwichNR3 1RU
Born April 1962
Director
19 Jan 2022
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Martin Joseph Mcauley, Elizabeth Mary Mcauley, Catriona Attride As Trustees Of The Mcauley Family
CeasedEdmund Street, BirminghamB3 2HJ
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Ceased 24 Jan 2022
Martin Joseph Mcauley, Elizabeth Mary Mcauley, Catriona Attride As Trustees Of The Mcauley Family
Edmund Street, BirminghamB3 2HJ
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2022
Ceased 24 Jan 2022
Ceased
Mrs Catriona Attride
ActiveSt. James Court, NorwichNR3 1RU
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Mrs Catriona Attride
St. James Court, NorwichNR3 1RU
Born November 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2022
Active
Mr Martin Joseph Mcauley
ActiveSt. James Court, NorwichNR3 1RU
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Mr Martin Joseph Mcauley
St. James Court, NorwichNR3 1RU
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2022
Active
Elizabeth Mary Mcauley
ActiveSt. James Court, NorwichNR3 1RU
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Elizabeth Mary Mcauley
St. James Court, NorwichNR3 1RU
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2022
Active
Gateley Plc
CeasedEdmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2022
Ceased 24 Jan 2022
Gateley Plc
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2022
Ceased 24 Jan 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
12 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2022
12 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2022
12 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2022
9 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2022