BO

BR OLD CO LIMITED

Dissolved

Company number 01081647

Griffiths Way, St. Albans · Incorporated 13 November 1972

Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2012

Company history

Previous company names

TKM FOODS LIMITED · 13 November 1972 – 16 May 1983

SMEDLEY'S LIMITED · 16 May 1983 – 11 December 1998

CHAMBERS FOODS LTD. · 11 December 1998 – 25 July 2002

BRANSTON'S LIMITED · 25 July 2002 – 11 June 2012

Company overview

BR OLD CO LIMITED was a private limited company incorporated on 13 November 1972 and registered in England and Wales and dissolved on 15 January 2013. It has changed its name 4 times, most recently from BRANSTON'S LIMITED on 25 July 2002. Its registered office is at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE. Its principal activity is classified under SIC code 7499.

The board consists of three directors: WILBRAHAM, Simon Nicholas (appointed 22 September 2010), MCDONALD, Andrew John (appointed 15 November 2011) and MCEVOY, Emmett (appointed 20 April 2012). WILBRAHAM, Simon Nicholas serves as company secretary (appointed 31 December 2007). 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 13 July 2011. Companies House holds 128 filings for this company, most recently a gazette filing on 15 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MCEVOY, Emmett
Director
20 April 2012
MA
MCDONALD, Andrew John
Director
15 November 2011
WS
WILBRAHAM, Simon Nicholas
Director
22 September 2010
SA
SMITH, Antony David
Director · Resigned
21 July 2011
PA
PEELER, Andrew Michael
Director · Resigned
22 September 2010
WS
WISE, Suzanne Elizabeth
Director · Resigned
22 September 2010
LP
LEACH, Paul Alan
Director · Resigned
31 March 2004
TG
TYLEY, Gwynfor Paul
Director · Resigned
31 March 2004
HC
HINES, Christine Anne
Director · Resigned
2 December 2002
LS
LAND, Sian Louise
Director · Resigned
2 December 2002
SR
SCHOFIELD, Robert John
Director · Resigned
26 April 2002
OA
O'NEILL, Anthony Christopher
Director · Resigned
18 December 2001
MS
MACKEE, Stephen Patrick
Director · Resigned
16 May 2000
NJ
NICHOLS, John Ellis
Director · Resigned
1 April 1997
HB
HUNT, Barry Thomas
Director · Resigned
—
LK
LILLINGTON, Keith William
Director · Resigned
—
SE
SIMPSON, Edward Thomas Stephen
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
11 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2013 View
Gazette Notice Voluntary
Gazette
2 October 2012 View
Dissolution Application Strike Off Company
Dissolution
25 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2012 View
Legacy
Capital
18 September 2012 View
Legacy
Insolvency
18 September 2012 View
Resolution
Resolution
18 September 2012 View
Capital Allotment Shares
Capital
12 September 2012 View
Certificate Change Of Name Company
Change Of Name
11 June 2012 View
Appoint Person Director Company With Name Date
Officers
24 April 2012 View
Termination Director Company With Name Termination Date
Officers
24 April 2012 View
Appoint Person Director Company With Name Date
Officers
17 November 2011 View
Termination Director Company With Name Termination Date
Officers
17 November 2011 View
Statement Of Companys Objects
Change Of Constitution
21 October 2011 View
Notice Removal Restriction On Company Articles
Change Of Constitution
21 October 2011 View
Resolution
Resolution
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Person Secretary Company With Change Date
Officers
11 July 2011 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Legacy
Annual Return
30 September 2009 View
Accounts With Made Up Date
Accounts
26 August 2009 View
Legacy
Annual Return
2 October 2008 View
Accounts With Made Up Date
Accounts
8 August 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Address
2 January 2008 View
Accounts With Made Up Date
Accounts
17 October 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Made Up Date
Accounts
1 November 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Made Up Date
Accounts
4 November 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Made Up Date
Accounts
15 September 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Made Up Date
Accounts
6 October 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Annual Return
22 April 2003 View
Resolution
Resolution
27 March 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Accounts With Made Up Date
Accounts
31 October 2002 View
Certificate Change Of Name Company
Change Of Name
25 July 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Accounts With Made Up Date
Accounts
26 September 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Legacy
Address
1 November 2000 View
Accounts With Made Up Date
Accounts
31 October 2000 View
Resolution
Resolution
14 September 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Annual Return
8 May 2000 View
Miscellaneous
Miscellaneous
14 October 1999 View
Auditors Resignation Company
Auditors
14 October 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
9 May 1999 View
Certificate Change Of Name Company
Change Of Name
10 December 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Annual Return
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Annual Return
2 August 1996 View
Accounts With Accounts Type Full
Accounts
8 July 1996 View
Legacy
Officers
28 June 1996 View
Accounts With Accounts Type Full
Accounts
20 November 1995 View
Legacy
Annual Return
16 May 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1994 View
Legacy
Annual Return
23 June 1994 View
Legacy
Mortgage
26 February 1994 View
Accounts With Accounts Type Full Group
Accounts
24 September 1993 View
Legacy
Annual Return
1 July 1993 View
Accounts With Accounts Type Full
Accounts
19 October 1992 View
Legacy
Annual Return
9 July 1992 View
Accounts With Accounts Type Full Group
Accounts
2 April 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Annual Return
28 April 1991 View
Accounts With Accounts Type Full Group
Accounts
9 January 1991 View
Legacy
Annual Return
21 December 1990 View
Accounts With Accounts Type Full
Accounts
27 February 1990 View
Legacy
Annual Return
27 February 1990 View
Legacy
Officers
13 June 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Officers
13 June 1989 View
Accounts With Accounts Type Full
Accounts
26 January 1989 View
Legacy
Annual Return
26 January 1989 View
Accounts With Accounts Type Full
Accounts
23 February 1988 View
Legacy
Annual Return
23 February 1988 View
Accounts With Accounts Type Full
Accounts
9 February 1987 View
Legacy
Annual Return
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 August 1984 View
Accounts With Made Up Date
Accounts
16 July 1984 View
Accounts With Made Up Date
Accounts
12 January 1983 View
Accounts With Made Up Date
Accounts
30 October 1981 View
Memorandum Articles
Incorporation
10 October 1973 View
Certificate Change Of Name Company
Change Of Name
1 August 1973 View
Miscellaneous
Miscellaneous
13 November 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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