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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANCH ROAD GLOBAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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