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Nom

Bran Investments Limited

Adresse
2 Kingfisher House
Woodbrook Crescent
Radford Way
Billericay Essex
CM12 0EQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 septembre 2019
Company Register Address Mayflower House
Wolverhampton
CM12 9XE
Société Numéro de Registre 10271654 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64921 - Autre distribution de crédit
64929 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • Greenleaf Care Homes Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Goyal, Ashish Status: Active Notified: 11/07/2016 Date of Birth: 01/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Goyal, Nisha Nakita Status: Active Notified: 10/07/2020 Date of Birth: 07/1991 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Goyal, Ashish Billericay, England Status: Active Notified: 11/07/2016 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goyal, Nisha Nakita Billericay, England Status: Active Notified: 01/10/2019 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bran Developments 1 Limited Status: Active Notified: 27/05/2020 Companies House Number: 12626256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bran Developments 2 Limited Status: Active Notified: 27/05/2020 Companies House Number: 12626213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bran Developments 3 LTD Status: Active Notified: 26/01/2021 Companies House Number: 13159862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bran Developments 4 LTD Status: Active Notified: 26/01/2021 Companies House Number: 13159915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors