BRANLINK LIMITED - MILL HILL


Company Profile Company Filings

Overview

BRANLINK LIMITED is a Private Limited Company from MILL HILL and has the status: Active.
BRANLINK LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601368. The accounts status is DORMANT and accounts are next due on 31/08/2024.

BRANLINK LIMITED - MILL HILL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

LAWRENCE HOUSE
MILL HILL
LONDON
NW7 3RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MATTEY May 1967 British Director 2006-01-30 CURRENT
MR DAVID GARY MATTEY Aug 1962 British Director 2010-06-25 CURRENT
ROBERT ADAM DAVIS Secretary 2023-11-06 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-26 UNTIL 2002-12-02 RESIGNED
ALAN MATTEY Nov 1965 British Director 2002-12-02 UNTIL 2006-02-02 RESIGNED
MR SPENCER ADAM LESLIE Apr 1966 British Director 2002-12-02 UNTIL 2002-12-16 RESIGNED
MR SPENCER ADAM LESLIE Apr 1966 British Director 2005-11-04 UNTIL 2017-09-13 RESIGNED
ALISON SANDLER Secretary 2016-02-17 UNTIL 2023-11-06 RESIGNED
JEFFREY MATTEY British Secretary 2006-03-03 UNTIL 2016-02-17 RESIGNED
MR SPENCER ADAM LESLIE Apr 1966 British Secretary 2002-12-02 UNTIL 2002-12-16 RESIGNED
MR SPENCER ADAM LESLIE Apr 1966 British Secretary 2002-12-16 UNTIL 2006-03-03 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-11-26 UNTIL 2002-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winsyl Investments Limited 2017-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Spencer Adam Leslie 2016-04-06 - 2017-12-11 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-24 30-11-2022 9,094 Cash 773,489 equity
ACCOUNTS - Final Accounts 2022-08-30 30-11-2021 9,094 Cash 773,489 equity
ACCOUNTS - Final Accounts 2021-08-13 30-11-2020 9,094 Cash 773,489 equity
ACCOUNTS - Final Accounts 2020-08-25 30-11-2019 9,094 Cash 773,489 equity
ACCOUNTS - Final Accounts 2019-08-20 30-11-2018 9,094 Cash 773,489 equity
ACCOUNTS - Final Accounts 2018-08-14 30-11-2017 99,094 Cash 863,489 equity

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