ARTHUR BRANWELL & CO. LIMITED

Company summary

Company number: 00079908
Status: ACTIVE
Incorporated / age: 3 February 1904122 years
Registered office: Bronte House, 58/62,High Street, Epping, Essex, CM16 4AE
Accounts due: 30 June 2027
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bronte House, 58/62,High Street, Epping, Essex, CM16 4AE
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Nigel ACTIVE	Secretary	07 Nov 2012				Bronte House, 58/62,High Street, Epping, Essex, CM16 4AE
BOLTON, Christopher James ACTIVE	Director	04 Feb 1994		United Kingdom	May 1947	Bronte House, 58/62,High Street, Epping, Essex, CM16 4AE
COOPER, Colin Lindsay ACTIVE	Director	04 Feb 1994		England	October 1957	Bronte House, 58/62,High Street, Epping, Essex, CM16 4AE
KENNY, Richard James ACTIVE	Director	04 Feb 1994		United Kingdom	October 1961	Bronte House, 58/62,High Street, Epping, Essex, CM16 4AE
BOLTON, Christopher James RESIGNED	Secretary		01 Jul 2005			Hunters House, 1 Hunters Walk, Knockholt, Kent, TN14 7NW
WALSH, Martin Charles RESIGNED	Secretary	01 Jul 2005	07 Nov 2012			304 Mountnessing Road, Billericay, Essex, CM12 0ER
DENYER, William Henry RESIGNED	Director		13 Oct 2019	United Kingdom	December 1949	Bronte House, 58/62,High Street, Epping, Essex, CM16 4AE
KENNY, William James RESIGNED	Director		16 May 2022		July 1931	Bronte House, 58/62,High Street, Epping, Essex, CM16 4AE
LAWSON, Peter RESIGNED	Director		26 Sep 1996		December 1943	5 Crown Gardens, Rayleigh, Essex, SS6 7DP

DAY, Nigel ACTIVE
Role: Secretary
Appointed on: 07 Nov 2012
Address: Bronte House, 58/62,High Street, Epping, Essex, CM16 4AE

BOLTON, Christopher James ACTIVE
Role: Director
Appointed on: 04 Feb 1994
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Bronte House, 58/62,High Street, Epping, Essex, CM16 4AE

COOPER, Colin Lindsay ACTIVE
Role: Director
Appointed on: 04 Feb 1994
Country of Residence: England
Date of birth: October 1957
Address: Bronte House, 58/62,High Street, Epping, Essex, CM16 4AE

KENNY, Richard James ACTIVE
Role: Director
Appointed on: 04 Feb 1994
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Bronte House, 58/62,High Street, Epping, Essex, CM16 4AE

BOLTON, Christopher James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2005
Address: Hunters House, 1 Hunters Walk, Knockholt, Kent, TN14 7NW

WALSH, Martin Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 07 Nov 2012
Address: 304 Mountnessing Road, Billericay, Essex, CM12 0ER

DENYER, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Bronte House, 58/62,High Street, Epping, Essex, CM16 4AE

KENNY, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2022
Date of birth: July 1931
Address: Bronte House, 58/62,High Street, Epping, Essex, CM16 4AE

LAWSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Date of birth: December 1943
Address: 5 Crown Gardens, Rayleigh, Essex, SS6 7DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1983	Satisfied
26 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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