BRANLINK LIMITED - MILL HILL
Company Profile | Company Filings |
Overview
BRANLINK LIMITED is a Private Limited Company from MILL HILL and has the status: Active.
BRANLINK LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601368. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BRANLINK LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601368. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BRANLINK LIMITED - MILL HILL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LAWRENCE HOUSE
MILL HILL
LONDON
NW7 3RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MATTEY | May 1967 | British | Director | 2006-01-30 | CURRENT |
MR DAVID GARY MATTEY | Aug 1962 | British | Director | 2010-06-25 | CURRENT |
ALISON SANDLER | Secretary | 2016-02-17 | CURRENT | ||
ALAN MATTEY | Nov 1965 | British | Director | 2002-12-02 UNTIL 2006-02-02 | RESIGNED |
MR SPENCER ADAM LESLIE | Apr 1966 | British | Director | 2002-12-02 UNTIL 2002-12-16 | RESIGNED |
MR SPENCER ADAM LESLIE | Apr 1966 | British | Director | 2005-11-04 UNTIL 2017-09-13 | RESIGNED |
SDG REGISTRARS LIMITED | Nominee Director | 2002-11-26 UNTIL 2002-12-02 | RESIGNED | ||
SDG SECRETARIES LIMITED | Nominee Secretary | 2002-11-26 UNTIL 2002-12-02 | RESIGNED | ||
JEFFREY MATTEY | British | Secretary | 2006-03-03 UNTIL 2016-02-17 | RESIGNED | |
MR SPENCER ADAM LESLIE | Apr 1966 | British | Secretary | 2002-12-02 UNTIL 2002-12-16 | RESIGNED |
MR SPENCER ADAM LESLIE | Apr 1966 | British | Secretary | 2002-12-16 UNTIL 2006-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Winsyl Investments Limited | 2017-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Spencer Adam Leslie | 2016-04-06 - 2017-12-11 | 4/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-24 | 30-11-2022 | 9,094 Cash 773,489 equity |
ACCOUNTS - Final Accounts | 2022-08-30 | 30-11-2021 | 9,094 Cash 773,489 equity |
ACCOUNTS - Final Accounts | 2021-08-13 | 30-11-2020 | 9,094 Cash 773,489 equity |
ACCOUNTS - Final Accounts | 2020-08-25 | 30-11-2019 | 9,094 Cash 773,489 equity |
ACCOUNTS - Final Accounts | 2019-08-20 | 30-11-2018 | 9,094 Cash 773,489 equity |
ACCOUNTS - Final Accounts | 2018-08-14 | 30-11-2017 | 99,094 Cash 863,489 equity |