Company Information for

BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED

Murray House, 4 Murray Street, Belfast, BT1 6DN,

Company Registration Number

NI614694

Private Limited Company

Active

About Branch Campus (london & Birmingham) Ltd

BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED was founded on 2012-09-28 and has its registered office in Belfast. The organisation's status is listed as "Active". Branch Campus (london & Birmingham) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED

Legal Registered Office

Murray House
4 Murray Street
Belfast
BT1 6DN
Other companies in BT1

Previous Names

ANNS1 LIMITED

14/01/2013

Filing Information

Company Number	NI614694
Date formed	2012-09-28
Country	NORTHERN IRELAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-07-31
Account next due	2024-04-30
Latest filing return	2023-09-28
Filing return next due	2024-10-12
Type of accounts	SMALL

Last Datalog update:

2024-05-07 02:29:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Annsgate Limited	Company Secretary		2013-01-22
Geraldine Elizabeth Burke	Director	FINANCE DIRECTOR	2016-07-29	ENGLAND
Peter William Hope	Director	CHIEF FINANCE AND INFORMATION OFFICER	2013-01-09	NORTHERN IRELAND
William Robert George Macpherson	Director	DIRECTOR	2013-01-17	UNITED KINGDOM
Catriona Mccarthy	Director	UNIVERSITY DIRECTOR	2017-03-22	NORTHERN IRELAND
James Alexander Ian Montgomery	Director	PRO VICE-CHANCELLOR	2016-07-29	NORTHERN IRELAND
Julie Noone	Director	MANAGING DIRECTOR	2014-10-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jackie Mccoy	Director	2016-07-29	2017-03-22
Tim Jackson	Director	2014-10-06	2016-07-29
Richard James Millar	Director	2014-10-06	2016-07-29
Richard Robert (professor) Barnett	Director	2013-01-09	2015-03-31
Karen Anne Cain	Director	2013-01-17	2014-10-06
Anne Moran	Director	2013-01-09	2014-10-06
Harvey Dermot Martin Thomas	Director	2013-01-17	2014-10-06
Catherine Doherty	Director	2012-09-28	2013-01-09

Related Directorships for Annsgate Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Annsgate Limited	FOYLESIDE ACQUISITIONS LIMITED	Company Secretary	2014-07-29	CURRENT	2014-07-29	Active
Annsgate Limited	FORESTSIDE ACQUISITIONS LIMITED	Company Secretary	2014-07-18	CURRENT	2014-07-18	Active
Annsgate Limited	BROOKS GROUP (UK) LIMITED	Company Secretary	2010-10-01	CURRENT	1996-05-24	Liquidation
Annsgate Limited	CAPITAL HOUSE 15 LIMITED	Company Secretary	2009-04-22	CURRENT	2009-04-07	Dissolved 2018-05-08
Annsgate Limited	CAPITAL HOUSE 11 LIMITED	Company Secretary	2009-04-20	CURRENT	2009-04-02	Dissolved 2018-02-21
Annsgate Limited	CAPITAL HOUSE 12 LIMITED	Company Secretary	2009-04-20	CURRENT	2009-04-07	Dissolved 2018-05-08
Annsgate Limited	CAPITAL HOUSE 16 LIMITED	Company Secretary	2009-04-20	CURRENT	2009-04-07	Dissolved 2018-05-08
Annsgate Limited	CAPITAL HOUSE 14 LIMITED	Company Secretary	2009-04-20	CURRENT	2009-04-07	Active - Proposal to Strike off
Annsgate Limited	PADDY POWER (NORTHERN IRELAND) LIMITED	Company Secretary	2008-12-03	CURRENT	2007-06-25	Active
Annsgate Limited	D MCGRANAGHAN LIMITED	Company Secretary	2008-05-27	CURRENT	1965-03-09	Active
Annsgate Limited	MIDDLETOWN CENTRE FOR AUTISM LIMITED	Company Secretary	2007-03-16	CURRENT	2007-03-16	Active
Annsgate Limited	ORICA BLAST & QUARRY SURVEYS LIMITED	Company Secretary	2007-03-13	CURRENT	2007-03-13	Active
Annsgate Limited	Q PARK (NI) LIMITED	Company Secretary	2005-01-06	CURRENT	2005-01-06	Active
Annsgate Limited	MIDDLETOWN CENTRE FOR AUTISM (HOLDINGS) LIMITED	Company Secretary	2004-06-07	CURRENT	2004-06-07	Active

Related Directorships for Geraldine Elizabeth Burke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geraldine Elizabeth Burke	ROEHAMPTON PATHWAY CAMPUS LIMITED	Director	2016-12-05	CURRENT	2015-05-28	Active

Related Directorships for Peter William Hope

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter William Hope	NIACE LIMITED	Director	2018-02-07	CURRENT	2010-08-19	Active
Peter William Hope	ULSTER EDUCATIONAL PARTNERSHIPS LIMITED	Director	2002-11-01	CURRENT	1995-05-11	Dissolved 2014-06-13

Related Directorships for William Robert George Macpherson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Robert George Macpherson	QAHE (MDX) LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active
William Robert George Macpherson	FGI TRAINING & CONSULTANCY LIMITED	Director	2017-04-03	CURRENT	2013-08-27	Active
William Robert George Macpherson	THE TRAINING FOUNDATION LIMITED	Director	2016-11-02	CURRENT	1998-07-23	Liquidation
William Robert George Macpherson	ICHNAEA UK BIDCO LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
William Robert George Macpherson	QA TALENT LIMITED	Director	2015-09-08	CURRENT	2006-10-11	Active
William Robert George Macpherson	QA GATEWAY LIMITED	Director	2015-09-03	CURRENT	2015-09-03	Active
William Robert George Macpherson	FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED	Director	2015-05-29	CURRENT	2006-02-08	Active
William Robert George Macpherson	ROEHAMPTON PATHWAY CAMPUS LIMITED	Director	2015-05-28	CURRENT	2015-05-28	Active
William Robert George Macpherson	QAHE (UR) LIMITED	Director	2015-02-03	CURRENT	2015-02-03	Active
William Robert George Macpherson	ICHNAEA UK HOLDINGS LIMITED	Director	2014-09-23	CURRENT	2014-09-23	Active - Proposal to Strike off
William Robert George Macpherson	QAHE (SERVICES) LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active
William Robert George Macpherson	NORTHUMBRIA LONDON CAMPUS LIMITED	Director	2014-01-15	CURRENT	2014-01-15	Active
William Robert George Macpherson	QAHE (NU) LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
William Robert George Macpherson	ICHNAEA UK LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Active - Proposal to Strike off
William Robert George Macpherson	LARCHDRIFT PROJECTS LIMITED	Director	2011-10-14	CURRENT	1989-03-22	Dissolved 2015-11-17
William Robert George Macpherson	PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED	Director	2011-10-14	CURRENT	1999-01-13	Dissolved 2015-11-17
William Robert George Macpherson	THE PROJECTS GROUP LIMITED	Director	2011-10-14	CURRENT	1986-01-31	Dissolved 2015-11-17
William Robert George Macpherson	AIKONA MANAGEMENT LIMITED	Director	2011-10-14	CURRENT	2009-10-24	Dissolved 2015-11-17
William Robert George Macpherson	QAHE (ULST) LIMITED	Director	2011-03-28	CURRENT	2010-10-05	Active
William Robert George Macpherson	REMARC TECHNOLOGIES LIMITED	Director	2009-09-04	CURRENT	1995-03-13	Dissolved 2015-11-17
William Robert George Macpherson	SCREAM SERVICES LTD	Director	2009-09-04	CURRENT	2006-04-12	Dissolved 2015-11-17
William Robert George Macpherson	QA-IQ FINANCE LIMITED	Director	2009-05-31	CURRENT	2008-04-03	Dissolved 2016-01-12
William Robert George Macpherson	F1 COMPUTING SYSTEMS LIMITED	Director	2008-12-05	CURRENT	1960-11-17	Active - Proposal to Strike off
William Robert George Macpherson	WATERMANS PEOPLE & ORGANISATIONAL DEVELOPMENT LIMITED	Director	2008-09-26	CURRENT	1997-11-04	Dissolved 2015-11-17
William Robert George Macpherson	XPERTISE TRAINING LIMITED	Director	2008-09-26	CURRENT	1998-11-20	Dissolved 2015-11-17
William Robert George Macpherson	POWER EDUCATION LIMITED	Director	2008-09-26	CURRENT	2002-04-10	Active
William Robert George Macpherson	QA-IQ INVESTMENTS (UK) LTD	Director	2008-08-12	CURRENT	2008-08-12	Active
William Robert George Macpherson	QA IT SERVICES LIMITED	Director	2008-06-09	CURRENT	1985-02-13	Dissolved 2015-11-17
William Robert George Macpherson	SKILLSGROUP HOLDINGS LIMITED	Director	2008-06-09	CURRENT	1997-10-28	Liquidation
William Robert George Macpherson	SECKLOE 208 LIMITED	Director	2008-06-09	CURRENT	1998-12-16	Active
William Robert George Macpherson	QA-IQ GROUP LIMITED	Director	2008-06-09	CURRENT	2004-04-02	Active - Proposal to Strike off
William Robert George Macpherson	QA-IQ HOLDINGS LIMITED	Director	2008-06-09	CURRENT	2007-05-22	Active - Proposal to Strike off
William Robert George Macpherson	QA LIMITED	Director	2008-06-09	CURRENT	1989-08-14	Active
William Robert George Macpherson	QA-IQ INVESTMENTS LIMITED	Director	2008-06-09	CURRENT	2007-05-23	Active - Proposal to Strike off
William Robert George Macpherson	QA LEARNING SERVICES LIMITED	Director	2008-06-09	CURRENT	1982-11-18	Liquidation

Related Directorships for Catriona Mccarthy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Catriona Mccarthy	MEAT N DRINK LTD	Director	2016-11-14	CURRENT	2016-11-14	Dissolved 2018-04-24

Related Directorships for Julie Noone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julie Noone	NORTHUMBRIA LONDON CAMPUS LIMITED	Director	2014-07-02	CURRENT	2014-01-15	Active