BRANCHCAST LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRANCHCAST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRANCHCAST LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BRANCHCAST LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BRANCHCAST LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 HIGHFIELD ROAD
LONDON
NW11 9LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ESTHER SHIRAZ LEVI DELERINS | Jul 1970 | Israeli | Director | 2013-11-05 | CURRENT |
MANEL LIMITED | Corporate Director | 2006-08-09 UNTIL 2011-03-29 | RESIGNED | ||
BOURSE NOMINEES LIMITED | Corporate Nominee Director | 2004-04-02 UNTIL 2004-04-29 | RESIGNED | ||
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-02 UNTIL 2004-04-29 | RESIGNED | ||
WESTBURY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-04-29 UNTIL 2006-08-09 | RESIGNED | ||
JEAN-PIERRE DELERINS | Aug 1938 | British | Director | 2011-03-29 UNTIL 2015-05-26 | RESIGNED |
MR THOMAS MATTHEW DONOVAN | Mar 1939 | Irish | Director | 2004-04-29 UNTIL 2006-08-09 | RESIGNED |
MR. MARC PHILIPPE ANGST | Feb 1963 | Swiss | Director | 2008-08-21 UNTIL 2011-03-29 | RESIGNED |
MR. MARC PHILIPPE ANGST | Feb 1963 | Swiss | Secretary | 2006-08-09 UNTIL 2011-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Esther Shiraz Levi Delerins | 2016-04-06 | 7/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRANCHCAST LIMITED Filleted accounts for Companies House (small and micro) | 2024-01-24 | 30-04-2023 | £-185,545 equity |
Branchcast Limited | 2023-01-25 | 30-04-2022 | |
Branchcast Limited - Period Ending 2021-04-30 | 2022-03-30 | 30-04-2021 | |
Branchcast Limited - Period Ending 2020-04-30 | 2021-04-20 | 30-04-2020 | |
Branchcast Limited - Period Ending 2017-04-30 | 2018-02-01 | 30-04-2017 | €182,815 equity |
Abbreviated Company Accounts - BRANCHCAST LIMITED | 2016-12-30 | 30-04-2016 | EUR-92,120 equity |
Abbreviated Company Accounts - BRANCHCAST LIMITED | 2016-01-29 | 30-04-2015 | €-243,788 equity |
Abbreviated Company Accounts - BRANCHCAST LIMITED | 2015-01-16 | 30-04-2014 | €-221,578 equity |