Branco Flex Limited is a private limited company located at 33F Mill Lane, London NW6 1NZ. Incorporated on 2023-03-06, this 1-year-old.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-07-18 and the deadline for the next filing is 2024-08-01.
| Office Address | 33f Mill Lane |
| Town | London |
| Post code | NW6 1NZ |
| Country of origin | United Kingdom |
| Registration Number | 14706593 |
| Date of Incorporation | Mon, 6th Mar 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Fri, 6th Dec 2024 (219 days left) |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Corporate Director
Appointed: 06 March 2023
The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Branco Real Estate Limited from London, England. This PSC is classified as "a branco real estate limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Joshua S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benjamin S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Branco Real Estate Limited
Langley House, Park Road, London, England, N2 8ey Park Road, London, N2 8EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Branco Real Estate Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 12674539 |
| Notified on | 6 March 2023 |
| Nature of control: |
75,01-100% shares |
Joshua S.
| Notified on | 6 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin S.
| Notified on | 6 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/18 filed on: 18th, July 2023 |
confirmation statement | Free Download (4 pages) |
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