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Branchcast Limited LONDON

Branchcast started in year 2004 as Private Limited Company with registration number 05091442. The Branchcast company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Flat 2. Postal code: NW4 1BY.

The firm has one director. Esther L., appointed on 5 November 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Marc A. who worked with the the firm until 29 March 2011.

Branchcast Limited Address / Contact

Office Address Flat 2
Office Address2 51 Finchley Lane
Town London
Post code NW4 1BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05091442
Date of Incorporation Fri, 2nd Apr 2004
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (136 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Esther L.

Position: Director

Appointed: 05 November 2013

Jean-Pierre D.

Position: Director

Appointed: 29 March 2011

Resigned: 26 May 2015

Marc A.

Position: Director

Appointed: 21 August 2008

Resigned: 29 March 2011

Marc A.

Position: Secretary

Appointed: 09 August 2006

Resigned: 29 March 2011

Manel Limited

Position: Corporate Director

Appointed: 09 August 2006

Resigned: 29 March 2011

Thomas D.

Position: Director

Appointed: 29 April 2004

Resigned: 09 August 2006

Westbury Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 April 2004

Resigned: 09 August 2006

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 2004

Resigned: 29 April 2004

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2004

Resigned: 29 April 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Esther L. This PSC and has 75,01-100% shares.

Esther L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-201 903-221 578-243 788-92 120      
Balance Sheet
Net Assets Liabilities   -92 120182 815182 815182 815182 81524 650-185 545
Property Plant Equipment   36 945460 000460 000460 000460 000460 000460 000
Net Assets Liabilities Including Pension Asset Liability-201 903-221 578-243 788-92 120      
Tangible Fixed Assets 211 295191 62036 945      
Reserves/Capital
Called Up Share Capital1111      
Profit Loss Account Reserve-201 904-221 579-243 789-92 121      
Shareholder Funds-201 903-221 578-243 788-92 120      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -3 120-3 120-3 120-3 120  
Accumulated Depreciation Impairment Property Plant Equipment   56 555      
Average Number Employees During Period   11111  
Creditors   129 065129 065129 065129 065129 065162 750372 945
Increase From Depreciation Charge For Year Property Plant Equipment    -56 555     
Net Current Assets Liabilities-432 873-432 873-435 408-129 065    -162 750-372 945
Other Creditors        162 750372 945
Property Plant Equipment Gross Cost   93 500460 000460 000460 000460 000 460 000
Provisions For Liabilities Balance Sheet Subtotal    145 000145 000145 000145 000272 600272 600
Total Assets Less Current Liabilities-201 903-221 578-243 788-92 120330 935330 935330 935330 935297 25087 055
Total Increase Decrease From Revaluations Property Plant Equipment    366 500     
Called Up Share Capital Not Paid Not Expressed As Current Asset230 970211 295        
Creditors Due Within One Year432 873432 873435 408129 065      
Fixed Assets 211 295191 62036 945      
Tangible Fixed Assets Cost Or Valuation 393 500393 50093 500      
Tangible Fixed Assets Depreciation 182 205201 88056 555      
Tangible Fixed Assets Depreciation Charged In Period  19 6754 675      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   150 000      
Tangible Fixed Assets Disposals   300 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full accounts data made up to 30th April 2023
filed on: 23rd, January 2024 		Free Download (6 pages)

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