C.H.BRANNAM,LIMITED
Company details
- Registered name
- C.H.BRANNAM,LIMITED
- Company number
- 00136499
- Registered office
- 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
- Company type
- Private Limited Company
- Incorporated on
- 18 June 1914
- Status
- InLiquidation
- Age
- 112 years
- Nature of business (SIC)
- 2625
- Accounts — next due
- 30 Oct 2004
- Accounts — last made up to
- 30 Sept 2002
- Confirmation statement — next due
- 12 Jan 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 10 of 19 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 7 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/02/2005 | Charge registered | — | Legal charge |
| 22/12/2004 | Charge registered | — | Debenture |
| 22/12/2004 | Charge registered | — | Fixed charge over book debts |
| 22/12/2004 | Charge registered | — | Floating charge over stock |
| 13/11/2003 | Charge registered | — | All assets debenture deed |
| 01/03/2000 | Director appointed | — | NEAL, Malcolm Paul |
| 23/02/2000 | Charge registered | — | Fixed charge |
| 01/08/1999 | Director resigned | WHITEHEAD, Kenneth | — |
| 01/08/1999 | Secretary resigned | WHITEHEAD, Kenneth | — |
| 01/08/1999 | Secretary appointed | — | NEAL, Malcolm Paul |
| 06/05/1999 | Charge registered | — | Debenture |
| 22/02/1999 | Charge registered | — | Mortgage |
| 08/01/1999 | Charge registered | — | Legal charge |
| 10/01/1997 | Charge registered | — | Mortgage |
| 06/01/1997 | Director resigned | FOX, Margaret Helen | — |
| 02/12/1996 | Charge registered | — | Mortgage deed |
| 01/12/1996 | Charge registered | — | Legal charge |
| 30/03/1996 | Director resigned | FOX, David Lloyd | — |
| 26/09/1995 | Director resigned | COURTNEY, Angela Bigland | — |
| 17/02/1994 | Director appointed | — | WHITEHEAD, Kenneth |
Documents for C.H.BRANNAM,LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
10 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About C.H.BRANNAM,LIMITED (00136499)
C.H.BRANNAM,LIMITED is a private limited company incorporated on 18 June 1914 and registered in the United Kingdom under company number 00136499. Its registered office is at 43-45 PORTMAN SQUARE, LONDON, W1H 6LY. The company is currently inliquidation , with statutory accounts last made up to 30 September 2002. 12 active officers are on record . 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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