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BRANCH PROPERTIES LTD

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BRANCH PROPERTIES LTD

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Key Data

Status

Active

Company No.

09115086

Incorporation date

03/07/2014

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

6 Brayford Square, London E1 0SGCopy
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Latest events (Record since 03/07/2014)
dot icon28/01/2026
Micro company accounts made up to 2025-07-31
View PDF (3 pages)
dot icon07/10/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/10/2025
Confirmation statement made on 2025-06-28 with no updates
View PDF (3 pages)
dot icon16/09/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/03/2025
Micro company accounts made up to 2024-07-31
View PDF (3 pages)
dot icon11/12/2024
Confirmation statement made on 2024-06-28 with no updates
View PDF (3 pages)
dot icon04/12/2024
Termination of appointment of Frances Anne Stone as a director on 2024-12-04
View PDF (1 pages)
dot icon02/11/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/10/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon17/09/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/03/2024
Micro company accounts made up to 2023-07-31
View PDF (3 pages)
dot icon10/10/2023
Registered office address changed from , International House 24 Holborn Viaduct, City of London, London, EC1A 2BN, England to 6 Brayford Square London E1 0SG on 2023-10-10
View PDF (1 pages)
dot icon16/08/2023
Confirmation statement made on 2023-06-28 with no updates
View PDF (3 pages)
dot icon27/04/2023
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon05/08/2022
Confirmation statement made on 2022-06-28 with no updates
View PDF (3 pages)
dot icon18/03/2022
Micro company accounts made up to 2021-07-31
View PDF (4 pages)
dot icon03/08/2021
Confirmation statement made on 2021-06-28 with updates
View PDF (3 pages)
dot icon26/01/2021
Micro company accounts made up to 2020-07-31
View PDF (4 pages)
dot icon01/07/2020
Confirmation statement made on 2020-06-28 with no updates
View PDF (3 pages)
dot icon09/12/2019
Micro company accounts made up to 2019-07-31
View PDF (4 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-28 with no updates
View PDF (3 pages)
dot icon18/04/2019
Micro company accounts made up to 2018-07-31
View PDF (4 pages)
dot icon04/02/2019
Appointment of Ms Frances Anne Stone as a director on 2019-01-29
View PDF (2 pages)
dot icon03/09/2018
Confirmation statement made on 2018-06-28 with no updates
View PDF (3 pages)
dot icon27/04/2018
Micro company accounts made up to 2017-07-31
View PDF (4 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-28 with no updates
View PDF (3 pages)
dot icon27/04/2017
Micro company accounts made up to 2016-07-31
View PDF (1 pages)
dot icon06/10/2016
Director's details changed for Mrs Sallie Stone - Bearne on 2016-10-05
View PDF (2 pages)
dot icon05/10/2016
Registered office address changed from , 1 st Saviours Wharf, 23 Mill Street, London, SE1 2BE, England to 6 Brayford Square London E1 0SG on 2016-10-05
View PDF (1 pages)
dot icon03/08/2016
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 6 Brayford Square London E1 0SG on 2016-08-03
View PDF (1 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-03 with updates
View PDF (5 pages)
dot icon02/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon12/10/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Termination of appointment of Roland Christopher William Bearne as a director on 2014-08-28
View PDF (1 pages)
dot icon28/08/2014
Termination of appointment of Val Naylor as a secretary on 2014-08-28
View PDF (1 pages)
dot icon28/08/2014
Termination of appointment of Fran Stone as a director on 2014-08-28
View PDF (1 pages)
dot icon03/07/2014
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.56K
-
0.00
-
-
2022
1
7.89K
-
0.00
-
-
2023
1
19.38K
-
0.00
-
-
2023
1
19.38K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

19.38K £Ascended145.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stone-Bearne, Sallie
Director
03/07/2014 - Present
1
Stone, Frances Anne
Director
29/01/2019 - 04/12/2024
2

Persons with Significant Control

1
psc login icon

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 PROPERTIES LTD

BRANCH PROPERTIES LTD is an(a) Active company incorporated on 03/07/2014 with the registered office located at 6 Brayford Square, London E1 0SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCH PROPERTIES LTD?

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BRANCH PROPERTIES LTD is currently Active. It was registered on 03/07/2014 .

Where is BRANCH PROPERTIES LTD located?

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BRANCH PROPERTIES LTD is registered at 6 Brayford Square, London E1 0SG.

What does BRANCH PROPERTIES LTD do?

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

How many employees does BRANCH PROPERTIES LTD have?

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BRANCH PROPERTIES LTD had 1 employees in 2023.

What is the latest filing for BRANCH PROPERTIES LTD?

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The latest filing was on 28/01/2026: Micro company accounts made up to 2025-07-31.