Branlink Investments started in year 2012 as Private Limited Company with registration number 08058666. The Branlink Investments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Lawrence House Goodwyn Avenue. Postal code: NW7 3RH.
At the moment there are 2 directors in the the company, namely David M. and Steven M.. In addition one secretary - Robert D. - is with the firm. Currenlty, the company lists one former director, whose name is Spencer L. and who left the the company on 13 September 2017. In addition, there is one former secretary - Alison S. who worked with the the company until 6 November 2023.
| Office Address | Lawrence House Goodwyn Avenue |
| Office Address2 | Mill Hill |
| Town | London |
| Post code | NW7 3RH |
| Country of origin | United Kingdom |
| Registration Number | 08058666 |
| Date of Incorporation | Fri, 4th May 2012 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (106 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Secretary
Appointed: 06 November 2023
Position: Director
Appointed: 04 May 2012
Position: Director
Appointed: 04 May 2012
The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Branlink Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Branlink Limited
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04601368 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2023-11-06 - new secretary appointed filed on: 7th, November 2023 |
officers | Free Download (2 pages) |
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