Company Information for

BRANCHDALE LIMITED

3 QUEEN SQUARE, LONDON, WC1N 3AR,

Company Registration Number

03176323

Private Limited Company

Active

About Branchdale Ltd

BRANCHDALE LIMITED was founded on 1996-03-21 and has its registered office in London. The organisation's status is listed as "Active". Branchdale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BRANCHDALE LIMITED
Legal Registered Office
3 QUEEN SQUARE
LONDON
WC1N 3AR
Other companies in BN1

Filing Information

Company Number03176323
Date formed1996-03-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/03/2016
Filing return next due17/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 20:17:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Raymond Francis Merrett Company Secretary ACCOUNTANT 2003-10-29
Andrew Mark Beale Director TAXI PROPRIETOR 2015-05-19 ENGLAND
Lesley Joanna Breslin Director BOOK KEEPER 1996-04-30 ENGLAND
Samantha Louise Martin Director VETERINARY NURSE 2011-12-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Linda Taylor Company Secretary 1999-02-08 2003-10-28
Pierre Byard Company Secretary 1996-10-11 1999-02-08
Pierre Byard Director 1996-10-11 1999-02-08
Amanda Schofield Director 1996-04-30 1996-10-16
Amanda Schofield Company Secretary 1996-04-30 1996-10-11
Brighton Secretary Limited Nominated Secretary 1996-03-21 1996-04-30
Brighton Director Limited Nominated Director 1996-03-21 1996-04-30

Related Directorships for Andrew Mark Beale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark Beale BRIGHTON TAXIS LTDDirector 2015-12-17 CURRENT 2012-08-03 Active
Andrew Mark Beale BRIGHTON AND HOVE RADIO CABS LIMITEDDirector 2015-12-17 CURRENT 1990-02-27 Active
Andrew Mark Beale 414141-204060 CARCABS LTDDirector 2015-12-17 CURRENT 2000-10-02 Active
Andrew Mark Beale BRIGHTON AND HOVE RADIO CABS HOLDINGS LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Active

Related Directorships for Lesley Joanna Breslin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lesley Joanna Breslin BRIGHTON AND HOVE RADIO CABS HOLDINGS LIMITEDDirector 2015-07-20 CURRENT 2015-05-28 Active