Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Branksome Dene Court Management Company Limited
- Incorporated
- 9 October 1998 (28 years)
- Industry
- Other accommodation (55900)
- Directors
- Andrew Paul GrahamElissa Noon
- Controlled by
- Jane Cubbidge
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 23 Rosslyn AvenueEast BarnetBarnetEN4 8DH
Officers 3 active
Officer details are public data from the Companies House register.
Graham, Andrew Paul
Director · Appointed 23 May 2023
British
Born March 1968 (58)
Noon, Elissa
Director · Appointed 24 October 2014
British
Born June 1979 (47)
Cubbidge, Jane
Secretary · Appointed 8 July 2004
British
Officer history (11 former)
20 October 2026
Resigned Castledine, Patricia as Director
23 May 2023
Appointed Graham, Andrew Paul as Director
24 October 2014
Appointed Noon, Elissa as Director
28 September 2014
Resigned Ball, Martin as Director
28 September 2014
Resigned Morley, Louise as Director
28 September 2014
Appointed Morley, Louise as Director
29 September 2013
Appointed Ball, Martin as Director
29 September 2013
Resigned Ball, Amy as Director
16 January 2011
Appointed Ball, Amy as Director
12 November 2010
Resigned Eyles, Andrew as Director
11 February 2007
Appointed Eyles, Andrew as Director
11 February 2007
8 July 2004
Resigned Rawlings, Jane as Director
8 July 2004
Appointed Cubbidge, Jane as Secretary
8 July 2004
Resigned Moss, Benjamin Culverwell as Secretary
8 July 2004
Appointed Castledine, Patricia as Director
9 April 2002
Appointed Rawlings, Jane as Director
9 April 2002
Resigned Thomson, Kyle Simon as Director
24 August 1999
Appointed Thomson, Kyle Simon as Director
24 August 1999
Appointed Moss, Benjamin Culverwell as Secretary
24 August 1999
9 October 1998
9 October 1998
9 October 1998
9 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jane Cubbidge
Individual · Notified 26 October 2022
Has significant influence or control
British
Born March 1975 (51)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £5,369
- Current Ratio
- 22.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £5,621 | £3,698 | £1,659 | £1,093 | £5,570 |
| Creditors (< 1 year) | £252 | £246 | £234 | £229 | £229 |
| Net Current Assets | £5,369 | £3,452 | £1,425 | £864 | £5,341 |
| Net Assets | £5,369 | £3,452 | £1,425 | £864 | £5,341 |
| Shareholder Funds | £5,369 | £3,452 | £1,425 | £864 | £5,341 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 1 November 2026 | Termination of appointment of a director | |||
| 26 October 2025 | Confirmation statement with no updates | 14 October 2025 | 3 | |
| 27 June 2025 | Micro company accounts | 31 October 2024 | 3 | |
| 27 October 2024 | Confirmation statement with updates | 14 October 2024 | 4 |
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