BRANCH ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRANCH ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRANCH ROAD LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRANCH ROAD LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRANCH ROAD LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON GORDON ANDREW CLIFFE | Jan 1975 | British | Director | 2014-11-06 | CURRENT |
MRS NINA MARGARET CLIFFE | Jan 1971 | British | Director | 2014-11-06 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Branch Road Global Limited | 2020-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Nina Margaret Cliffe | 2016-04-28 - 2020-12-21 | 1/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Gordon Andrew Cliffe | 2016-04-28 - 2020-12-21 | 1/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Branch_Road_Limited - Accounts | 2023-09-30 | 31-12-2022 | £456,309 Cash £333,125 equity |
Branch_Road_Limited - Accounts | 2022-08-24 | 30-11-2021 | £264,409 Cash £539,626 equity |
Branch_Road_Limited - Accounts | 2021-08-26 | 30-11-2020 | £198,425 Cash £291,520 equity |
Branch Road Limited Filleted accounts for Companies House (small and micro) | 2020-04-30 | 30-11-2019 | £275,927 Cash £339,121 equity |
Branch Road Limited Filleted accounts for Companies House (small and micro) | 2019-08-30 | 30-11-2018 | £178,635 Cash £449,323 equity |
Branch Road Limited Filleted accounts for Companies House (small and micro) | 2018-08-31 | 30-11-2017 | £173,169 Cash £272,219 equity |
Accounts filed on 30-11-2016 | 2017-08-31 | 30-11-2016 | £46,098 Cash £76,414 equity |
Accounts filed on 30-11-2015 | 2016-08-06 | 30-11-2015 | £29,227 Cash £22,260 equity |