Company information:
Branchwater Developments Limited (No: 05154394)
Address: CAWTHORNE HOUSE 19 TIVY DALE, CAWTHORNE, BARNSLEY, SOUTH YORKSHIRE, S75 4EJ
Status: Active
Incorporated: 15-Jun-2004
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAULINE BINKS ( DOB: Jul-1945 From: Jun-2004 )
Current Director: HANNAH ROSE-EMMA BINKS ( DOB: Sep-1986 From: Aug-2018 )
Current Director: HELEN LOUISA DAVIES ( DOB: May-1975 From: Apr-2014 )
Current Director: HARRIET HUNTER ( DOB: Apr-1978 From: Apr-2014 )
Current Secretary: HARRIET JANE HUNTER ( DOB: Apr-1978 From: Jun-2004 )
Resigned Director: RICHARD DAVID BINKS ( DOB: Sep-1943 From: Jun-2004 To: Oct-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2004 To: Jun-2004 )
Persons of Significant Control:
Blakeridge Holdings 2 Limited, Nook Farm Haigh Moor Road, West Ardsley, Wakefield, West Yorkshire, WF3 1EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-01)
Mr Richard David Binks, Cawthorne House 19 Tivy Dale, Cawthorne, Barnsley, South Yorkshire, S75 4EJ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,429,055 | 14,994,543 | 30,650,003 | 30,650,003 | 30,650,003 | 30,650,003 | 30,650,003 | 5429055.0,14994543,30650003.0,30650003.0,30650003.0,30650003.0,30650003.0 |
| Fixed assets / Investments, fixed assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3,3.0,3.0,3.0,3.0,3.0 |
| Fixed assets / Investment property | 5,429,052 | 14,994,540 | 30,650,000 | 30,650,000 | 30,650,000 | 30,650,000 | 30,650,000 | 5429052.0,14994540,30650000.0,30650000.0,30650000.0,30650000.0,30650000.0 |
| Current assets | 1,417,282 | 13,862,699 | 14,421,972 | 14,933,000 | 15,909,754 | 16,167,714 | 19,897,190 | 1417282.0,13862699,14421972.0,14933000.0,15909754.0,16167714.0,19897190.0 |
| Current assets / Debtors | 1,417,182 | 13,645,464 | 13,505,103 | 14,931,292 | 15,883,545 | 16,081,087 | 19,502,624 | 1417182.0,13645464,13505103.0,14931292.0,15883545.0,16081087.0,19502624.0 |
| Current assets / Cash at bank and on hand | 100 | 217,235 | 916,869 | 1,708 | 26,209 | 86,627 | 394,566 | 100.0,217235,916869.0,1708.0,26209.0,86627.0,394566.0 |
| Net current assets (liabilities) | -5,386,355 | -15,386,704 | -21,969,069 | -24,376,209 | -49,309 | -18,633 | 2,083,356 | -5386355.0,-15386704,-21969069.0,-24376209.0,-49309.0,-18633.0,2083356.0 |
| Total assets less current liabilities | 42,700 | -392,161 | 8,680,934 | 6,273,794 | 30,600,694 | 30,631,370 | 32,733,359 | 42700.0,-392161,8680934.0,6273794.0,30600694.0,30631370.0,32733359.0 |
| Equity / share capital and reserves | 42,700 | -392,161 | 8,680,934 | 6,273,794 | 4,872,198 | 4,913,194 | 5,184,462 | 42700.0,-392161,8680934.0,6273794.0,4872198.0,4913194.0,5184462.0 |