BP

BRANKSOME PARK CARE CENTRE LIMITED

Active

Company number 09018846

Bournemouth, England · Incorporated 30 April 2014

Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset, BH1 1JU, England

Last updated on 3 April 2026

Other human health activities · SIC 86900

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Medium
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Luxurycare Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2025

Funding

1 funding round
2 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Medium
Accounts
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Memorandum Articles
Incorporation
16 April 2025 View
Resolution
Resolution
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2020 View
Capital Allotment Shares
Capital
20 August 2019 View
Resolution
Resolution
19 August 2019 View
Capital Alter Shares Subdivision
Capital
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Change Person Director Company With Change Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Incorporation Company
Incorporation
30 April 2014 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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