BRANCHPOINT LIMITED - BROMLEY


Company Profile Company Filings

Overview

BRANCHPOINT LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
BRANCHPOINT LIMITED was incorporated 44 years ago on 04/02/1980 and has the registered number: 01477037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRANCHPOINT LIMITED - BROMLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEONARD HOUSE, 7
BROMLEY
KENT
BR1 1RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM STEPHEN BAINES Mar 1961 British Director 2019-12-18 CURRENT
JOHN NOEL BUNKER Dec 1922 British Director 2010-01-01 UNTIL 2014-10-31 RESIGNED
MRS JILL SIM Oct 1948 British Director 2014-10-31 UNTIL 2019-12-18 RESIGNED
BENJAMIN JOHN MURPHY Aug 1977 British Director 2019-12-18 UNTIL 2021-05-07 RESIGNED
MRS HANNAH EMELIA FRASER MOORE Jan 1973 British Director 2014-10-31 UNTIL 2018-08-17 RESIGNED
BENJAMIN JOHN MURPHY Aug 1977 British Director 2021-06-28 UNTIL 2023-01-05 RESIGNED
MRS JOYCE ELIZABETH BUNKER Oct 1923 British Director RESIGNED
HANNAH MOORE British Secretary 2010-01-01 UNTIL 2018-08-17 RESIGNED
MR JOHN NOEL BUNKER British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Stephen Baines 2021-05-15 3/1961 London   Greater London Significant influence or control
Significant influence or control as firm
Dartmouth Court Freehold Limited 2019-12-18 Bromley   Ownership of shares 75 to 100 percent
Ms Jill Sim 2016-06-30 - 2019-12-18 10/1948 Bromley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERISWORTH LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DARTMOUTH COURT BLACKHEATH LTD BROMLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OBERON PRODUCTIONS LTD GRIMSBY ENGLAND Dissolved... 59113 - Television programme production activities
DARTMOUTH COURT RTM COMPANY LIMITED BROMLEY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GREYSTONE C F L LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
GREYSTONE MOORE LIMITED LONDON Dissolved... MICRO ENTITY 43390 - Other building completion and finishing
DARTMOUTH COURT FREEHOLD LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Branchpoint Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 31-12-2022
Branchpoint Limited - Accounts to registrar (filleted) - small 18.2 2022-09-02 31-12-2021
Branchpoint Limited - Accounts to registrar (filleted) - small 18.2 2021-08-14 31-12-2020
Branchpoint Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-12-2019 £2,000 equity
Branchpoint Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-12-2018 £2,065 equity
Branchpoint Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £3,968 equity
Branchpoint Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £9,866 equity
Branchpoint Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £13,618 Cash £23,485 equity
Branchpoint Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £17,711 Cash £32,627 equity
Branchpoint Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £2,154 Cash £26,733 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIAM ESTATES LIMITED BROMLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIOR ESTATES LIMITED BROMLEY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARKLAND MANAGEMENT COMPANY LIMITED BROMLEY ENGLAND Active DORMANT 81100 - Combined facilities support activities
PEACH PUBLISHING LIMITED BROMLEY ENGLAND Active SMALL 70100 - Activities of head offices
PARK ROAD (BECKENHAM) MANAGEMENT LIMITED BROMLEY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PAPER TRADERS INTERNATIONAL LIMITED BROMLEY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PARKHILL COURT LIMITED BROMLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PANMEDICA MEDICAL DISTRIBUTION LIMITED BROMLEY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FORECAST4 LIMITED BROMLEY ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
SOCIERA LIMITED BROMLEY ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities