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Company Information for BRANCHDALE LIMITED
3 QUEEN SQUARE, LONDON, WC1N 3AR,
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Company Registration Number
 03176323 Private Limited Company
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Company Overview
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 Number | 03176323 | |
|---|---|---|
| Company ID Number | 03176323 | |
| Date formed | 1996-03-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 20:17:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANCHDALE LIMITED
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Companies with same name BRANCHDALE LIMITED
The following companies were found which have the same name as BRANCHDALE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BRANCHDALE COMMUNITY CLUB | Pennsylvannia | Unknown | |
|
BRANCHDALE MEMORIAL AMVETS POST NO 87 | Pennsylvannia | Unknown |
Company Officers of BRANCHDALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND FRANCIS MERRETT |
||
ANDREW MARK BEALE |
||
LESLEY JOANNA BRESLIN |
||
SAMANTHA LOUISE MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA TAYLOR |
Company Secretary | ||
PIERRE BYARD |
Company Secretary | ||
PIERRE BYARD |
Director | ||
AMANDA SCHOFIELD |
Director | ||
AMANDA SCHOFIELD |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRIGHTON TAXIS LTD | Director | 2015-12-17 | CURRENT | 2012-08-03 | Active | |
| BRIGHTON AND HOVE RADIO CABS LIMITED | Director | 2015-12-17 | CURRENT | 1990-02-27 | Active | |
| 414141-204060 CARCABS LTD | Director | 2015-12-17 | CURRENT | 2000-10-02 | Active | |
| BRIGHTON AND HOVE RADIO CABS HOLDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
| BRIGHTON AND HOVE RADIO CABS HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2015-05-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
| Termination of appointment of Raymond Francis Merrett on 2023-03-07 | ||
| CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| REGISTERED OFFICE CHANGED ON 17/11/22 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/22 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031763230003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031763230002 | |
| CH01 | Director's details changed for Mrs Samantha Louise Martin on 2021-08-27 | |
| PSC04 | Change of details for Mrs Lesley Joanna Breslin as a person with significant control on 2021-08-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Andrew Mark Beale on 2021-01-11 | |
| PSC04 | Change of details for Mrs Lesley Joanna Breslin as a person with significant control on 2021-01-11 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CH01 | Director's details changed for Mr Andrew Mark Beale on 2020-05-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Lesley Joanna Breslin as a person with significant control on 2020-05-06 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM 100 Church Street Brighton East Sussex BN1 1UJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CH01 | Director's details changed for Miss Samantha Louise Beale on 2017-04-19 | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mrs Lesley Joanna Breslin on 2016-06-24 | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/16 FULL LIST | |
| AR01 | 20/03/16 FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031763230003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031763230002 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BEALE | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS SAMANTHA LOUISE BEALE | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Lesley Breslin on 2009-10-01 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 5 LITTLEWORTH CLOSE WOODINGDEAN BRIGHTON BN2 6TF | |
| 363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 65C FRANKLIN ROAD BRIGHTON EAST SUSSEX BN2 3AD | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: DECIBEL HOUSE ST ANDREWS ROAD BRIGHTON EAST SUSSEX BN1 6EN | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to BRANCHDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1997-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against BRANCHDALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 BRANCHDALE LIMITED
Intangible Assets
Patents
We have not found any records of BRANCHDALE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRANCHDALE LIMITED
Income
Government Income
We have not found government income sources for BRANCHDALE 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 (68201 - Renting and operating of Housing Association real estate) as BRANCHDALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRANCHDALE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRANCHDALE LIMITED | Event Date | 1997-09-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANCHDALE 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 BRANCHDALE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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