Branlink Limited in Goodwyn Avenue MILL HILL

Branlink Limited MILL HILL

Branlink started in year 2002 as Private Limited Company with registration number 04601368. The Branlink company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH.

At present there are 2 directors in the the firm, namely David M. and Steven M.. In addition one secretary - Robert D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Branlink Limited Address / Contact

Office Address	Lawrence House
Office Address2	Goodwyn Avenue
Town	Mill Hill
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04601368
Date of Incorporation	Tue, 26th Nov 2002
Industry	Non-trading company
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (129 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

David M.

Position: Director

Appointed: 25 June 2010

Steven M.

Position: Director

Appointed: 30 January 2006

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Jeffrey M.

Position: Secretary

Appointed: 03 March 2006

Resigned: 17 February 2016

Spencer L.

Position: Director

Appointed: 04 November 2005

Resigned: 13 September 2017

Spencer L.

Position: Secretary

Appointed: 16 December 2002

Resigned: 03 March 2006

Spencer L.

Position: Secretary

Appointed: 02 December 2002

Resigned: 16 December 2002

Spencer L.

Position: Director

Appointed: 02 December 2002

Resigned: 16 December 2002

Alan M.

Position: Director

Appointed: 02 December 2002

Resigned: 02 February 2006

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 26 November 2002

Resigned: 02 December 2002

Sdg Registrars Limited

Position: Nominee Director

Appointed: 26 November 2002

Resigned: 02 December 2002

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Winsyl Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Spencer L. This PSC owns 25-50% shares and has 25-50% voting rights.

Winsyl Investments 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	00818306
Notified on	11 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Spencer L.

Notified on	6 April 2016
Ceased on	11 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 23rd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 23rd, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 28th, August 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 12th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 24th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 18th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 13th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 18th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2015 with full list of members filed on: 30th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 18th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 24th Dec 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 19th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th Dec 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 8th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Dec 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 11th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Dec 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Dec 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 16th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2009 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2008 filed on: 15th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 28th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 28th, September 2007	accounts	Free Download (6 pages)
353	Location of register of members filed on: 24th, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 24th, January 2007	address	Free Download (1 page)
363a	Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 3rd, October 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 3rd, October 2006	accounts	Free Download (9 pages)
287	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL filed on: 14th, June 2006	address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL filed on: 14th, June 2006	address	Free Download (1 page)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
287	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH filed on: 5th, August 2005	address	Free Download (1 page)
287	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH filed on: 5th, August 2005	address	Free Download (1 page)
363s	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 2nd, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 5th Dec 2003 with shareholders record filed on: 5th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Dec 2003 with shareholders record filed on: 5th, December 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Wed, 11th Dec 2002. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 11th Dec 2002. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2003	capital	Free Download (2 pages)
287	Registered office changed on 06/12/02 from: 120 east road london N1 6AA filed on: 6th, December 2002	address	Free Download (1 page)
287	Registered office changed on 06/12/02 from: 120 east road london N1 6AA filed on: 6th, December 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2002	incorporation	Free Download (18 pages)

Branlink Limited MILL HILL

Branlink Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

David M.

Steven M.

Alison S.

Jeffrey M.

Spencer L.

Spencer L.

Spencer L.

Spencer L.

Alan M.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company filings

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