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Company Information for

DEERBRANCH LIMITED

1 RED PLACE, LONDON, W1K 6PL,
Company Registration Number
01765733
Private Limited Company
Active

Company Overview

About Deerbranch Ltd
DEERBRANCH LIMITED was founded on 1983-10-31 and has its registered office in London. The organisation's status is listed as "Active". Deerbranch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEERBRANCH LIMITED
 
Legal Registered Office
1 RED PLACE
LONDON
W1K 6PL
Other companies in W1K
 
Filing Information
Company Number 01765733
Company ID Number 01765733
Date formed 1983-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810281372  
Last Datalog update: 2023-08-06 13:17:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEERBRANCH LIMITED
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Company Officers of DEERBRANCH LIMITED

Current Directors
Officer Role Date Appointed
DIANA HUMPHRIES
Company Secretary 1995-04-11
MARK ALLEN BRUNE
Director 2011-04-12
EDMOND HARBOUR
Director 2011-04-12
GIDEON MARK HARBOUR
Director 2011-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA BRENDA GREEN
Director 1999-09-27 2011-04-12
STANLEY GREEN
Director 1991-05-04 2011-04-12
EDMOND HARBOUR
Director 1996-10-08 1999-09-27
GIDEON MARK HARBOUR
Director 1995-10-29 1999-09-27
BARBARA BRENDA GREEN
Director 1991-05-04 1995-10-29
OLGA JUNE HUMPHRIES
Company Secretary 1991-05-04 1995-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALLEN BRUNE LINEA PROPERTIES LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
MARK ALLEN BRUNE SHOREDITCH CONNEXIONS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
MARK ALLEN BRUNE JODINE LIMITED Director 2012-11-12 CURRENT 2004-06-21 Dissolved 2013-11-05
MARK ALLEN BRUNE HDG SECURITY LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2016-07-05
MARK ALLEN BRUNE CURTRA LIMITED Director 2009-06-29 CURRENT 1984-06-07 Active
MARK ALLEN BRUNE WORSHIP STREET PROPERTIES LIMITED Director 2008-09-01 CURRENT 2008-04-07 Active
MARK ALLEN BRUNE ADJOIN LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
MARK ALLEN BRUNE HDG. LTD Director 2006-04-03 CURRENT 2000-01-04 Active
EDMOND HARBOUR CONLATUSE LIMITED Director 2017-09-05 CURRENT 1968-05-08 Active
GIDEON MARK HARBOUR THE HARBOUR FOUNDATION Director 2016-11-07 CURRENT 1970-03-19 Active
GIDEON MARK HARBOUR STARBOLT LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-10-0631/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-02-04CESSATION OF GIDEON HARBOUR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04PSC07CESSATION OF GIDEON HARBOUR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03CESSATION OF EDMOND HARBOUR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03Notification of Ionic Holdings Limited as a person with significant control on 2021-12-16
2022-02-03PSC02Notification of Ionic Holdings Limited as a person with significant control on 2021-12-16
2022-02-03PSC07CESSATION OF EDMOND HARBOUR AS A PERSON OF SIGNIFICANT CONTROL
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-07-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-12AP01DIRECTOR APPOINTED DR DANIEL HARBOUR
2020-02-10AP03Appointment of Daniel Elliott Abrahams as company secretary on 2020-02-10
2020-02-10TM02Termination of appointment of Diana Humphries on 2020-02-10
2019-06-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-04-11PSC04Change of details for Mr Gideon Harbour as a person with significant control on 2019-04-11
2018-05-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CH03SECRETARY'S DETAILS CHNAGED FOR DIANA HUMPHRIES on 2018-05-12
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMOND HARBOUR
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIDEON HARBOUR
2017-08-08PSC07CESSATION OF REX HARBOUR AS A PERSON OF SIGNIFICANT CONTROL
2017-06-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-27CH01Director's details changed for Mr Edmond Harbour on 2017-03-27
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-06AR0104/05/16 ANNUAL RETURN FULL LIST
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-07AR0104/05/15 ANNUAL RETURN FULL LIST
2014-07-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-07AR0104/05/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0104/05/13 ANNUAL RETURN FULL LIST
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM Barbican House 26-34 Old Street London EC1V 9QQ
2012-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-05-15AR0104/05/12 ANNUAL RETURN FULL LIST
2011-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-06-01AR0104/05/11 ANNUAL RETURN FULL LIST
2011-04-12AP01DIRECTOR APPOINTED MR GIDEON MARK HARBOUR
2011-04-12AP01DIRECTOR APPOINTED MR MARK BRUNE
2011-04-12AP01DIRECTOR APPOINTED MR EDMOND HARBOUR
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY GREEN
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GREEN
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-05AR0104/05/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BRENDA GREEN / 04/05/2010
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-08-07AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-15363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-10363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-18363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-09-06AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-19363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 21 PARKSIDE LONDON SW19 5NA
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-05-23363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-07-10AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-05-13363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-07-11AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-07-06363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-08-10AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/00
2000-08-02363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-10-21288bDIRECTOR RESIGNED
1999-10-21288aNEW DIRECTOR APPOINTED
1999-10-21288bDIRECTOR RESIGNED
1999-07-23AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-18363sRETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1998-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-30363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-05-28363sRETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-29288aNEW DIRECTOR APPOINTED
1996-08-20AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-05-31363sRETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1995-11-27288DIRECTOR RESIGNED
1995-11-27288NEW DIRECTOR APPOINTED
1995-06-19363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1995-04-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-15363sRETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
1994-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-29363sRETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
1993-08-17AAFULL ACCOUNTS MADE UP TO 31/10/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DEERBRANCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEERBRANCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEERBRANCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEERBRANCH LIMITED

Intangible Assets
Patents
We have not found any records of DEERBRANCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEERBRANCH LIMITED
Trademarks
We have not found any records of DEERBRANCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEERBRANCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DEERBRANCH LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where DEERBRANCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEERBRANCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEERBRANCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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