Branchsale Limited in Bath Road CHELTENHAM

Branchsale Limited CHELTENHAM

Founded in 2005, Branchsale, classified under reg no. 05327461 is an active company. Currently registered at Lower Ground Floor, 122 GL53 7JX, Cheltenham the company has been in the business for 19 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has one director. Francesco O., appointed on 21 January 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Gabriella R. and who left the the firm on 28 February 2007. In addition, there is one former secretary - Gabriella R. who worked with the the firm until 28 February 2007.

Branchsale Limited Address / Contact

Office Address	Lower Ground Floor, 122
Office Address2	Bath Road
Town	Cheltenham
Post code	GL53 7JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05327461
Date of Incorporation	Mon, 10th Jan 2005
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (138 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Francesco O.

Position: Director

Appointed: 21 January 2005

City Cas Secretaries Ltd

Position: Corporate Secretary

Appointed: 17 March 2022

Resigned: 11 January 2023

Br Registrars Limited

Position: Corporate Secretary

Appointed: 26 January 2012

Resigned: 17 March 2022

Bedford Row Registrars Limited

Position: Corporate Secretary

Appointed: 28 February 2007

Resigned: 26 January 2012

Gabriella R.

Position: Director

Appointed: 21 November 2005

Resigned: 28 February 2007

Gabriella R.

Position: Secretary

Appointed: 21 November 2005

Resigned: 28 February 2007

Bedford Row Registrars Limited

Position: Corporate Secretary

Appointed: 21 January 2005

Resigned: 03 November 2005

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 10 January 2005

Resigned: 21 January 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 10 January 2005

Resigned: 21 January 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Francesco O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Francesco O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	162 281	264 521	190 667
Current Assets	164 418	266 603	195 462
Debtors	2 137	2 082	4 795
Net Assets Liabilities	596 942	669 346	1 738 265
Other Debtors	2 137	2 082	4 795
Property Plant Equipment	2 153 133	2 151 315	3 354 545

Other
Accumulated Depreciation Impairment Property Plant Equipment	50 405	65 652	79 444
Average Number Employees During Period	1	1	1
Bank Borrowings Overdrafts	30 000	30 000	22 500
Creditors	1 647 254	30 000	22 500
Increase From Depreciation Charge For Year Property Plant Equipment		15 247	13 792
Net Current Assets Liabilities	-1 482 836	-1 378 672	-1 291 857
Other Creditors	1 598 844	1 628 842	1 465 939
Other Taxation Social Security Payable	18 410	16 433	21 380
Property Plant Equipment Gross Cost	2 203 538	2 216 967	3 433 989
Provisions For Liabilities Balance Sheet Subtotal	73 355	73 297	301 923
Total Additions Including From Business Combinations Property Plant Equipment		13 429	17 022
Total Assets Less Current Liabilities	670 297	772 643	2 062 688
Total Increase Decrease From Revaluations Property Plant Equipment			1 200 000

Company filings

Filing category

Type		Category	Free download
CH01	On Thu, 11th Jan 2024 director's details were changed filed on: 18th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thu, 11th Jan 2024 director's details were changed filed on: 18th, January 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 11th Jan 2023 filed on: 11th, January 2024	officers	Free Download (1 page)
AD01	Change of registered address from C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom on Tue, 17th Oct 2023 to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX filed on: 17th, October 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 14th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 4th, October 2022	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Thu, 17th Mar 2022 filed on: 12th, May 2022	officers	Free Download (1 page)
AP04	On Thu, 17th Mar 2022, company appointed a new person to the position of a secretary filed on: 12th, May 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor 107-109 Great Portland Street London W1W 6QG on Tue, 3rd May 2022 to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF filed on: 3rd, May 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 26th, July 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 29th, September 2020	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 23rd, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 26th, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 12th, September 2017	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 3rd, November 2016	accounts	Free Download (16 pages)
CH01	On Wed, 20th Jan 2016 director's details were changed filed on: 28th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jan 2016 filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 13th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Jan 2015 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 17th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jan 2014 filed on: 23rd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 24th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Jan 2013 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 22nd Nov 2012. Old Address: 3Rd Floor 10 Argyll Street London W1F 7TQ filed on: 22nd, November 2012	address	Free Download (1 page)
CH04	Secretary's name changed on Thu, 22nd Nov 2012 filed on: 22nd, November 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 10th, October 2012	accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on Fri, 16th Mar 2012 filed on: 16th, March 2012	officers	Free Download (1 page)
AP04	On Fri, 16th Mar 2012, company appointed a new person to the position of a secretary filed on: 16th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jan 2012 filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 24th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Jan 2011 filed on: 19th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 22nd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jan 2010 filed on: 21st, January 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 7th, December 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 23rd, October 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 18th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 18/12/07 from: 6 claridge house 32 davies street london W1K 4ND filed on: 18th, December 2007	address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: 6 claridge house 32 davies street london W1K 4ND filed on: 18th, December 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 12th, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 12th, October 2007	accounts	Free Download (13 pages)
288b	On Wed, 14th Mar 2007 Director resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On Wed, 14th Mar 2007 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288a	On Wed, 14th Mar 2007 New secretary appointed filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On Wed, 14th Mar 2007 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288a	On Wed, 14th Mar 2007 New secretary appointed filed on: 14th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On Wed, 14th Mar 2007 Director resigned filed on: 14th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 15th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 15th, November 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 7th Feb 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Feb 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (5 pages)
288b	On Mon, 16th Jan 2006 Secretary resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On Mon, 16th Jan 2006 Secretary resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288a	On Thu, 15th Dec 2005 New secretary appointed;new director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
288a	On Thu, 15th Dec 2005 New secretary appointed;new director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 27th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 27th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2005	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, February 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, February 2005	resolution	Free Download (14 pages)
287	Registered office changed on 31/01/05 from: temple house 20 holywell row london EC2A 4XH filed on: 31st, January 2005	address	Free Download (1 page)
287	Registered office changed on 31/01/05 from: temple house 20 holywell row london EC2A 4XH filed on: 31st, January 2005	address	Free Download (1 page)
288a	On Mon, 31st Jan 2005 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On Mon, 31st Jan 2005 New secretary appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288b	On Mon, 31st Jan 2005 Director resigned filed on: 31st, January 2005	officers	Free Download (1 page)
288a	On Mon, 31st Jan 2005 New secretary appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288b	On Mon, 31st Jan 2005 Secretary resigned filed on: 31st, January 2005	officers	Free Download (1 page)
288b	On Mon, 31st Jan 2005 Director resigned filed on: 31st, January 2005	officers	Free Download (1 page)
288b	On Mon, 31st Jan 2005 Secretary resigned filed on: 31st, January 2005	officers	Free Download (1 page)
288a	On Mon, 31st Jan 2005 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2005	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2005	incorporation	Free Download (7 pages)

Branchsale Limited CHELTENHAM

Branchsale Limited Address / Contact

Company Information / Profile

Company staff

Francesco O.

City Cas Secretaries Ltd

Br Registrars Limited

Bedford Row Registrars Limited

Gabriella R.

Gabriella R.

Bedford Row Registrars Limited

Chettleburgh's Limited

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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