BRANCH BROS. LIMITED

Key Data

Status

Active

Company No.

00921887

Incorporation date

09/11/1967

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

10/03/2026

Registered office address changed from 2 Cherry Holt Road Bourne PE10 9LA United Kingdom to Head Office & Accounts Branch Bros Ltd Cherry Holt Road Bourne Lincolnshire PE10 9LA on 2026-03-10

View PDF (1 pages)

09/02/2026

Registered office address changed from 110 Bridge Street Deeping St James Peterborough PE6 8EH to 2 Cherry Holt Road Bourne PE10 9LA on 2026-02-09

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-01-27 with no updates

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18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

06/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

05/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

16/08/2023

Appointment of Mr Thomas George Branch as a director on 2023-08-16

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

05/09/2022

Director's details changed for Mr Nathan Warwick Branch on 2022-09-05

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

30/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

13/11/2020

Appointment of Mr Nathan Warwick Branch as a director on 2020-11-13

View PDF (2 pages)

18/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/09/2020

Second filing of Confirmation Statement dated 2020-01-27

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11/09/2020

Notification of Bbl Group Holdings Limited as a person with significant control on 2019-09-05

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11/09/2020

Cessation of Ashley Branch as a person with significant control on 2019-09-05

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03/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (4 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

11/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

27/03/2018

Appointment of Mrs Claire Cook as a director on 2018-03-26

View PDF (2 pages)

27/03/2018

Secretary's details changed for Mr Ashley Branch on 2018-03-26

View PDF (1 pages)

27/03/2018

Director's details changed for Mr Ashley Branch on 2018-03-26

View PDF (2 pages)

27/03/2018

Director's details changed for Mrs Linda Branch on 2018-03-26

View PDF (2 pages)

27/03/2018

Director's details changed for Ronald Branch on 2018-03-26

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09/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

12/12/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

12/12/2017

Satisfaction of charge 7 in full

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11/12/2017

Satisfaction of charge 4 in full

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22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

02/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

24/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (6 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (6 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

16/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (6 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

02/02/2011

Registered office address changed from 106 Bridge Street Deeping St James, Peterborough PE6 8EH on 2011-02-02

View PDF (1 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Mrs Linda Branch on 2010-01-27

View PDF (2 pages)

09/02/2010

Director's details changed for Ronald Branch on 2010-01-27

View PDF (2 pages)

09/02/2010

Director's details changed for Ashley Branch on 2010-01-27

View PDF (2 pages)

22/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/03/2008

Return made up to 27/01/08; no change of members

View PDF (7 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/02/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

22/08/2006

New secretary appointed

View PDF (2 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

10/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

28/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

28/02/2005

Return made up to 27/01/05; full list of members

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13/10/2004

Certificate of change of name

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09/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

04/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

14/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

18/02/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

17/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/02/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

17/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

31/01/2001

Return made up to 27/01/01; full list of members

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13/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

02/02/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

08/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

23/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

19/03/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

16/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

25/02/1997

Return made up to 27/01/97; no change of members

View PDF (4 pages)

20/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

18/12/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

12/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

07/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

06/02/1995

Return made up to 27/01/95; no change of members

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23/08/1994

Accounts for a small company made up to 1994-03-31

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12/03/1994

Return made up to 27/01/94; no change of members

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02/02/1994

Accounts for a small company made up to 1993-03-31

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06/04/1993

Return made up to 27/01/93; full list of members

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09/02/1993

New director appointed

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20/01/1993

Accounts for a small company made up to 1992-03-31

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11/05/1992

Accounts for a small company made up to 1991-03-31

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11/05/1992

Return made up to 27/01/92; no change of members

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12/02/1991

Accounts for a small company made up to 1990-03-31

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12/02/1991

Return made up to 27/01/91; no change of members

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17/09/1990

Particulars of mortgage/charge

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02/03/1990

Accounts for a small company made up to 1989-03-31

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02/03/1990

Return made up to 19/02/90; full list of members

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02/03/1990

Return made up to 31/12/89; full list of members

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27/01/1989

Accounts for a small company made up to 1988-03-31

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27/01/1989

Return made up to 08/12/88; full list of members

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21/01/1988

Accounts for a small company made up to 1987-03-31

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21/01/1988

Return made up to 23/11/87; full list of members

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02/03/1987

Return made up to 10/11/86; full list of members

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26/02/1987

Declaration of satisfaction of mortgage/charge

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20/01/1987

Accounts for a small company made up to 1986-03-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
2.30M
-
0.00
1.67M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Branch, Thomas George	Director	16/08/2023 - Present	2
Branch, Ashley	Secretary	27/07/2006 - Present	-
Cook, Claire	Director	26/03/2018 - Present	-
Branch, Ashley	Director	01/02/1993 - Present	3
Branch, Nathan Warwick	Director	13/11/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRANCH BROS. LIMITED

BRANCH BROS. LIMITED is an(a) Active company incorporated on 09/11/1967 with the registered office located at Head Office & Accounts Branch Bros Ltd, Cherry Holt Road, Bourne, Lincolnshire PE10 9LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCH BROS. LIMITED?

BRANCH BROS. LIMITED is currently Active. It was registered on 09/11/1967 .

Where is BRANCH BROS. LIMITED located?

BRANCH BROS. LIMITED is registered at Head Office & Accounts Branch Bros Ltd, Cherry Holt Road, Bourne, Lincolnshire PE10 9LA.

What does BRANCH BROS. LIMITED do?

BRANCH BROS. LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for BRANCH BROS. LIMITED?

The latest filing was on 10/03/2026: Registered office address changed from 2 Cherry Holt Road Bourne PE10 9LA United Kingdom to Head Office & Accounts Branch Bros Ltd Cherry Holt Road Bourne Lincolnshire PE10 9LA on 2026-03-10.