BRANCHCAST LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Branchcast Ltd

BRANCHCAST LIMITED was founded on 2004-04-02 and has its registered office in London. The organisation's status is listed as "Active". Branchcast Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BRANCHCAST LIMITED

10 HIGHFIELD ROAD LONDON NW11 9LS Other companies in RH12

Filing Information

Company Number		05091442
Company ID Number		05091442
Date formed		2004-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 13:52:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANCHCAST LIMITED

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Company Officers of BRANCHCAST LIMITED

Current Directors

Officer	Role	Date Appointed
ESTHER SHIRAZ LEVI DELERINS	Director	2013-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN-PIERRE DELERINS	Director	2011-03-29	2015-05-26
MARC PHILIPPE ANGST	Company Secretary	2006-08-09	2011-03-29
MARC PHILIPPE ANGST	Director	2008-08-21	2011-03-29
MANEL LIMITED	Director	2006-08-09	2011-03-29
WESTBURY SECRETARIAL SERVICES LIMITED	Company Secretary	2004-04-29	2006-08-09
THOMAS MATTHEW DONOVAN	Director	2004-04-29	2006-08-09
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	2004-04-02	2004-04-29
BOURSE NOMINEES LIMITED	Nominated Director	2004-04-02	2004-04-29

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.

Date	Document Type	Document Description
2024-01-23		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-03-02	CH01	Director's details changed for Miss Esther Shiraz Levi Delerins on 2020-12-10
2021-03-02	PSC04	Change of details for Miss Esther Levy Delerins as a person with significant control on 2020-12-10
2020-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/20 FROM The Courtyard 30 Worthing Road Horsham RH12 1SL
2020-12-10	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-12-10	RT01	Administrative restoration application
2019-06-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-06-28	DISS40	Compulsory strike-off action has been discontinued
2017-06-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER LEVY DELERINS
2016-12-29	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE DELERINS
2015-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE DELERINS
2015-01-15	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26	LATEST SOC	26/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-26	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-11-25	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-11-25	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-11-09	DISS40	Compulsory strike-off action has been discontinued
2013-11-06	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-11-06	AP01	DIRECTOR APPOINTED MISS ESTHER SHIRAZ LEVI DELERINS
2013-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/13 FROM 145-157 St John Street London EC1V 4PW United Kingdom
2013-07-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-12-05	DISS40	Compulsory strike-off action has been discontinued
2012-12-04	AR01	02/04/12 ANNUAL RETURN FULL LIST
2012-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2012 FROM GETCO 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2012-09-18	GAZ1	FIRST GAZETTE
2012-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MANEL LIMITED
2012-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC ANGST
2012-07-03	TM02	APPOINTMENT TERMINATED, SECRETARY MARC ANGST
2012-04-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-19	AP01	DIRECTOR APPOINTED JEAN-PIERRE DELERINS
2011-04-13	AR01	02/04/11 FULL LIST
2011-04-07	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-28	AR01	02/04/10 FULL LIST
2010-05-28	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 02/04/2010
2010-05-05	DISS40	DISS40 (DISS40(SOAD))
2010-05-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-05-04	GAZ1	FIRST GAZETTE
2009-04-29	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-10	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-10	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-10-10	AA	30/04/06 TOTAL EXEMPTION SMALL
2008-09-01	RES13	COMPANY BUSINESS 21/08/2008
2008-09-01	288a	DIRECTOR APPOINTED MARC ANGST
2008-09-01	288c	SECRETARY'S CHANGE OF PARTICULARS / MARC ANGST / 20/08/2008
2008-04-18	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-06-14	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 49 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3ED
2006-12-01	288b	SECRETARY RESIGNED
2006-12-01	288a	NEW SECRETARY APPOINTED
2006-12-01	288b	DIRECTOR RESIGNED
2006-12-01	288a	NEW DIRECTOR APPOINTED
2006-04-03	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-11	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-05-07	288b	SECRETARY RESIGNED
2004-05-07	288b	DIRECTOR RESIGNED
2004-04-29	288b	SECRETARY RESIGNED
2004-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK COURT BRISTOL BS2 8PE
2004-04-29	288b	DIRECTOR RESIGNED
2004-04-29	288a	NEW SECRETARY APPOINTED
2004-04-29	288a	NEW DIRECTOR APPOINTED
2004-04-02	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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BRANCHCAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-04-30
Proposal to Strike Off	2012-09-18
Proposal to Strike Off	2010-05-04

Fines / Sanctions

No fines or sanctions have been issued against BRANCHCAST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRANCHCAST LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 BRANCHCAST LIMITED

Intangible Assets

Patents

We have not found any records of BRANCHCAST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRANCHCAST LIMITED

Trademarks

We have not found any records of BRANCHCAST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRANCHCAST 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 (68100 - Buying and selling of own real estate) as BRANCHCAST LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BRANCHCAST 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	BRANCHCAST LIMITED	Event Date	2013-04-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRANCHCAST LIMITED	Event Date	2012-09-18

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRANCHCAST LIMITED	Event Date	2010-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRANCHCAST 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 BRANCHCAST 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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