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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NADEL FINANCE OVERSEAS LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALGORAN LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARKETSOURCE LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
POWERVENTURE LIMITED BRISTOL Dissolved... 68100 - Buying and selling of own real estate
KITTEN FINANCE LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WHITECHURCH LIMITED BRIDGWATER ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
EUROPEAN MANAGEMENT DISTRIBUTION LIMITED BRIDGWATER ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
WOODREACH SALES LIMITED BURROWBRIDGE ENGLAND Dissolved... 96090 - Other service activities n.e.c.
TOWER OPTIONS LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 74990 - Non-trading company
CASTLEVIEW HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRACE & SIMMS LIMITED BRISTOL Dissolved... 70229 - Management consultancy activities other than financial management
EUROLINK FINANCE LTD BRISTOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
METALS & MACHINERY INDUSTRIES LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PEMBROOK REAL ESTATE LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EAGLE FINANCE LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CAMROSE REAL ESTATE LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IFORD LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BCCB INCORPORATED LIMITED BRIDGWATER ENGLAND Active -... GROUP 70100 - Activities of head offices
TECHNOMEDICAL INVESTMENTS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company

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

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