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BRANCH COMPANY LIMITED

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BRANCH COMPANY LIMITED

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Key Data

Status

Active

Company No.

03684715

Incorporation date

16/12/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex SS9 5PSCopy
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See on map
Latest events (Record since 16/12/1998)
dot icon20/01/2026
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon21/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon04/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-16 with no updates
View PDF (3 pages)
dot icon05/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/01/2020
Confirmation statement made on 2019-12-16 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-16 with no updates
View PDF (3 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (6 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon21/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon23/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon18/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon18/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon22/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon17/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon30/09/2010
Registered office address changed from C/O S J Cooke & Company Stone Farm Borough Lane Great Finborough Stowmarket Suffolk IP14 3AS United Kingdom on 2010-09-30
View PDF (2 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon10/02/2010
Registered office address changed from 88a High Street Billericay Essex CM12 9BT on 2010-02-10
View PDF (1 pages)
dot icon12/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon20/05/2009
Return made up to 16/12/08; full list of members
View PDF (4 pages)
dot icon25/02/2009
Return made up to 16/12/07; full list of members
View PDF (4 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (9 pages)
dot icon22/12/2007
Return made up to 08/11/07; no change of members
View PDF (7 pages)
dot icon22/11/2007
Return made up to 16/12/06; no change of members
View PDF (7 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon23/12/2005
Return made up to 05/11/05; full list of members
View PDF (7 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon22/12/2004
Return made up to 16/12/04; full list of members
View PDF (7 pages)
dot icon29/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon08/01/2004
Return made up to 16/12/03; full list of members
View PDF (7 pages)
dot icon07/11/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon19/12/2002
Return made up to 16/12/02; full list of members
View PDF (8 pages)
dot icon05/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon21/02/2002
Return made up to 16/12/01; full list of members
View PDF (6 pages)
dot icon30/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon09/01/2001
Return made up to 16/12/00; full list of members
View PDF (6 pages)
dot icon23/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon25/01/2000
New director appointed
View PDF (2 pages)
dot icon11/01/2000
Return made up to 16/12/99; full list of members
View PDF (6 pages)
dot icon08/06/1999
Ad 04/05/99--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon17/02/1999
Certificate of change of name
View PDF (2 pages)
dot icon20/01/1999
New director appointed
View PDF (2 pages)
dot icon20/01/1999
New secretary appointed
View PDF (2 pages)
dot icon20/01/1999
Secretary resigned
View PDF (1 pages)
dot icon20/01/1999
Director resigned
View PDF (1 pages)
dot icon20/01/1999
Registered office changed on 20/01/99 from: international house 31 church road, hendon london NW4 4EB
View PDF (1 pages)
dot icon16/12/1998
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+40.41 % *

* during past year

Cash in Bank

£835,922.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
7.29M
-
0.00
1.38M
-
2022
4
7.42M
-
0.00
595.34K
-
2023
4
7.97M
-
0.00
835.92K
-
2023
4
7.97M
-
0.00
835.92K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

7.97M £Ascended7.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

835.92K £Ascended40.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bush, Brenda May
Director
07/12/1999 - Present
3
Bush, Alan Joseph
Director
16/12/1998 - Present
4
ACCESS REGISTRARS LIMITED
Nominee Secretary
16/12/1998 - 16/12/1998
2023
ACCESS NOMINEES LIMITED
Nominee Director
16/12/1998 - 16/12/1998
2025
Bush, Brenda May
Secretary
16/12/1998 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BRANCH COMPANY LIMITED

BRANCH COMPANY LIMITED is an(a) Active company incorporated on 16/12/1998 with the registered office located at 361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex SS9 5PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCH COMPANY LIMITED?

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BRANCH COMPANY LIMITED is currently Active. It was registered on 16/12/1998 .

Where is BRANCH COMPANY LIMITED located?

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BRANCH COMPANY LIMITED is registered at 361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex SS9 5PS.

What does BRANCH COMPANY LIMITED do?

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BRANCH COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRANCH COMPANY LIMITED have?

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BRANCH COMPANY LIMITED had 4 employees in 2023.

What is the latest filing for BRANCH COMPANY LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-16 with no updates.