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Company Information for

BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED

MURRAY HOUSE, 4 MURRAY STREET, BELFAST, BT1 6DN,
Company Registration Number
NI614694
Private Limited Company
Active

Company Overview

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 LIMITED14/01/2013
Filing Information
Company Number NI614694
Company ID Number NI614694
Date formed 2012-09-28
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 09:08:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED
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Company Officers of BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
ANNSGATE LIMITED
 Company Secretary 2013-01-22
GERALDINE ELIZABETH BURKE
 Director 2016-07-29
PETER WILLIAM HOPE
 Director 2013-01-09
WILLIAM ROBERT GEORGE MACPHERSON
 Director 2013-01-17
CATRIONA MCCARTHY
 Director 2017-03-22
JAMES ALEXANDER IAN MONTGOMERY
 Director 2016-07-29
JULIE NOONE
 Director 2014-10-06
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
GERALDINE ELIZABETH BURKE ROEHAMPTON PATHWAY CAMPUS LIMITED Director 2016-12-05 CURRENT 2015-05-28 Active
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
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 - Proposal to Strike off
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 - Proposal to Strike off
WILLIAM ROBERT GEORGE MACPHERSON QA-IQ INVESTMENTS (UK) LTD Director 2008-08-12 CURRENT 2008-08-12 Active - Proposal to Strike off
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
CATRIONA MCCARTHY MEAT N DRINK LTD Director 2016-11-14 CURRENT 2016-11-14 Dissolved 2018-04-24
JULIE NOONE NORTHUMBRIA LONDON CAMPUS LIMITED Director 2014-07-02 CURRENT 2014-01-15 Active

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
2024-02-07APPOINTMENT TERMINATED, DIRECTOR MARK GERARD DURKIN
2023-09-29CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-06-20APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES
2023-06-20DIRECTOR APPOINTED MR TIMOTHY SLATER
2023-02-07APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE NOONE
2023-02-03DIRECTOR APPOINTED MR SIMON JONATHAN NELSON
2022-11-22Memorandum articles filed
2022-05-30AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-31AP01DIRECTOR APPOINTED PROF PAUL BARTHOLOMEW
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HOPE
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHY GORMLEY-HEENAN
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-02-03AP01DIRECTOR APPOINTED MR NICHOLAS MILLER
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE ELIZABETH COLE
2019-11-08AP01DIRECTOR APPOINTED PROFESSOR CATHY GORMLEY-HEENAN
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER IAN MONTGOMERY
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-10-08AP01DIRECTOR APPOINTED MR PAUL GEDDES
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT GEORGE MACPHERSON
2019-07-05TM02Termination of appointment of Annsgate Limited on 2017-09-01
2019-06-19CH01Director's details changed for Ms Geraldine Elizabeth Burke on 2019-01-26
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS
2018-04-26AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-06-26AP01DIRECTOR APPOINTED MRS CATRIONA MCCARTHY
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE MCCOY
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-04-19RP04CS01Second filing of Confirmation Statement dated 28/09/2016
2017-04-03RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/09/15
2017-04-03RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/09/13
2017-04-03ANNOTATIONClarification
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-19AP01DIRECTOR APPOINTED PROFESSOR JACKIE MCCOY
2016-09-19AP01DIRECTOR APPOINTED PROFESSOR JAMES ALEXANDER IAN MONTGOMERY
2016-09-19AP01DIRECTOR APPOINTED GERALDINE ELIZABETH BURKE
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLAR
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TIM JACKSON
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 20002.82
2015-10-12AR0128/09/15 FULL LIST
2015-10-12AR0128/09/15 FULL LIST
2015-07-07CH01Director's details changed for Professor Richard Miller on 2015-07-07
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-05-22AP01DIRECTOR APPOINTED MS JULIE NOONE
2015-05-22AP01DIRECTOR APPOINTED PROFESSOR RICHARD MILLER
2015-05-22AP01DIRECTOR APPOINTED MR TIM JACKSON
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNETT
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY THOMAS
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MORAN
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CAIN
2015-03-06AA01PREVSHO FROM 30/09/2014 TO 31/07/2014
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 20002.82
2014-10-26AR0128/09/14 FULL LIST
2014-08-06AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O ARTHUR COX CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST CO. ANTRIM BT1 6PU
2013-10-23AR0128/09/13 FULL LIST
2013-10-23AR0128/09/13 FULL LIST
2013-02-18SH0117/01/13 STATEMENT OF CAPITAL GBP 20002.82
2013-02-06RES01ADOPT ARTICLES 17/01/2013
2013-01-31ANNOTATIONClarification
2013-01-31RP04SECOND FILING FOR FORM SH01
2013-01-25AP04CORPORATE SECRETARY APPOINTED ANNSGATE LIMITED
2013-01-25AP01DIRECTOR APPOINTED MR HARVEY DERMOT MARTIN THOMAS
2013-01-25AP01DIRECTOR APPOINTED MRS KAREN ANNE CAIN
2013-01-25AP01DIRECTOR APPOINTED MR WILLIAM ROBERT GEORGE MACPHERSON
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM POPE / 09/01/2013
2013-01-15AP01DIRECTOR APPOINTED MR PETER WILLIAM POPE
2013-01-15SH0109/01/13 STATEMENT OF CAPITAL GBP 1
2013-01-14AP01DIRECTOR APPOINTED PROFESSOR RICHARD ROBERT (PROFESSOR) BARNETT
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE DOHERTY
2013-01-14AP01DIRECTOR APPOINTED PROFESSOR ANNE MORAN
2013-01-14RES15CHANGE OF NAME 09/01/2013
2013-01-14CERTNMCOMPANY NAME CHANGED ANNS1 LIMITED CERTIFICATE ISSUED ON 14/01/13
2012-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85421 - First-degree level higher education

85 - Education
854 - Higher education
85422 - Post-graduate level higher education



Licences & Regulatory approval
We could not find any licences issued to BRANCH CAMPUS (LONDON & BIRMINGHAM) 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 BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85421 - First-degree level higher education

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-09-30

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 BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED

Intangible Assets
Patents
We have not found any records of BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED
Trademarks
We have not found any records of BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANCH CAMPUS (LONDON & BIRMINGHAM) 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 (85421 - First-degree level higher education) as BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANCH CAMPUS (LONDON & BIRMINGHAM) 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 BRANCH CAMPUS (LONDON & BIRMINGHAM) 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 BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BT1 6DN