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BRANCH2 LIMITED

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BRANCH2 LIMITED

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Key Data

Status

Active

Company No.

07798213

Incorporation date

05/10/2011

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

21a Bamfurlong Industrial Park, Staverton, Cheltenham GL51 6SXCopy
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Latest events (Record since 05/10/2011)
dot icon22/01/2026
Registered office address changed from 69 Alvin Street Alvin Street Kingsholm Gloucester GL1 3EH to 21a Bamfurlong Industrial Park Staverton Cheltenham GL51 6SX on 2026-01-22
View PDF (1 pages)
dot icon31/12/2025
Termination of appointment of Colin Rodger Edwards as a director on 2025-11-05
View PDF (1 pages)
dot icon11/11/2025
Cessation of Colin Edwards as a person with significant control on 2025-11-05
View PDF (1 pages)
dot icon11/11/2025
Appointment of Dr Simon Michael Loader as a director on 2025-11-05
View PDF (2 pages)
dot icon11/11/2025
Termination of appointment of Timothy Peter Jeffery Riley as a director on 2025-11-05
View PDF (1 pages)
dot icon11/11/2025
Notification of Simon Michael Loader as a person with significant control on 2025-11-05
View PDF (2 pages)
dot icon11/11/2025
Cessation of Timothy Peter Jeffery Riley as a person with significant control on 2025-11-05
View PDF (1 pages)
dot icon03/10/2025
Confirmation statement made on 2025-09-26 with no updates
View PDF (3 pages)
dot icon19/05/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon21/10/2024
Confirmation statement made on 2024-09-26 with no updates
View PDF (3 pages)
dot icon07/06/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-26 with no updates
View PDF (3 pages)
dot icon22/06/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-26 with no updates
View PDF (3 pages)
dot icon12/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon03/12/2021
Termination of appointment of Jacqueline Karen White as a director on 2021-11-16
View PDF (1 pages)
dot icon03/12/2021
Cessation of Jackie White as a person with significant control on 2021-11-16
View PDF (1 pages)
dot icon03/12/2021
Notification of Timothy Peter Jeffery Riley as a person with significant control on 2021-11-16
View PDF (2 pages)
dot icon03/12/2021
Appointment of Mr Timothy Peter Jeffery Riley as a director on 2021-11-16
View PDF (2 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-26 with no updates
View PDF (3 pages)
dot icon28/07/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-26 with no updates
View PDF (3 pages)
dot icon29/07/2020
Micro company accounts made up to 2019-10-31
View PDF (4 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-26 with no updates
View PDF (3 pages)
dot icon09/07/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-26 with no updates
View PDF (3 pages)
dot icon05/07/2018
Micro company accounts made up to 2017-10-31
View PDF (3 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-29 with no updates
View PDF (3 pages)
dot icon06/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (7 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon05/11/2015
Appointment of Miss Jacqueline Karen White as a director on 2015-11-02
View PDF (2 pages)
dot icon05/11/2015
Termination of appointment of Simon Michael Loader as a director on 2015-11-02
View PDF (1 pages)
dot icon05/11/2015
Termination of appointment of Rosemary Elisabeth Button as a director on 2015-11-02
View PDF (1 pages)
dot icon05/11/2015
Termination of appointment of Lina Acosta-Vega as a director on 2015-11-02
View PDF (1 pages)
dot icon05/11/2015
Termination of appointment of Catherine Egan-Baker as a secretary on 2015-11-02
View PDF (1 pages)
dot icon28/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon08/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (7 pages)
dot icon08/10/2014
Appointment of Mrs Lina Acosta-Vega as a director on 2014-10-02
View PDF (2 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon09/04/2014
Termination of appointment of Stephanie Paine as a director
View PDF (1 pages)
dot icon09/04/2014
Appointment of Mrs Rosemary Elisabeth Button as a director
View PDF (2 pages)
dot icon17/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2013
Appointment of Mrs Catherine Egan-Baker as a secretary
View PDF (1 pages)
dot icon17/10/2013
Appointment of Mr Ian James Meredith as a director
View PDF (2 pages)
dot icon17/10/2013
Appointment of Mrs Stephanie Paine as a director
View PDF (2 pages)
dot icon17/10/2013
Director's details changed for Mr Simon Loader on 2013-09-26
View PDF (2 pages)
dot icon17/10/2013
Director's details changed for Mr Colin Edwards on 2013-09-26
View PDF (2 pages)
dot icon17/07/2013
Appointment of Mr Colin Edwards as a director
View PDF (2 pages)
dot icon17/07/2013
Appointment of Mr Simon Loader as a director
View PDF (2 pages)
dot icon17/07/2013
Termination of appointment of Darran Brown as a director
View PDF (1 pages)
dot icon05/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon01/07/2013
Registered office address changed from 31 Hinton Road Gloucester Gloucestershire GL1 3JS England on 2013-07-01
View PDF (1 pages)
dot icon01/07/2013
Termination of appointment of Ian Meredith as a director
View PDF (1 pages)
dot icon01/07/2013
Termination of appointment of Alyson Meredith as a secretary
View PDF (1 pages)
dot icon30/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (6 pages)
dot icon21/04/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon01/02/2012
Statement of capital following an allotment of shares on 2012-02-01
View PDF (3 pages)
dot icon07/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
107.21K
-
0.00
-
-
2022
3
117.49K
-
0.00
-
-
2022
3
117.49K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

117.49K £Ascended9.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Riley, Timothy Peter Jeffery
Director
16/11/2021 - 05/11/2025
3
Edwards, Colin Rodger, Dr
Director
16/07/2013 - 05/11/2025
2
Loader, Simon Michael, Dr
Director
05/11/2025 - Present
-
Loader, Simon Michael, Dr
Director
16/07/2013 - 02/11/2015
-
Meredith, Ian James
Director
26/09/2013 - Present
6

Persons with Significant Control

7
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 BRANCH2 LIMITED

BRANCH2 LIMITED is an(a) Active company incorporated on 05/10/2011 with the registered office located at 21a Bamfurlong Industrial Park, Staverton, Cheltenham GL51 6SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCH2 LIMITED?

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BRANCH2 LIMITED is currently Active. It was registered on 05/10/2011 .

Where is BRANCH2 LIMITED located?

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BRANCH2 LIMITED is registered at 21a Bamfurlong Industrial Park, Staverton, Cheltenham GL51 6SX.

What does BRANCH2 LIMITED do?

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BRANCH2 LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BRANCH2 LIMITED have?

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BRANCH2 LIMITED had 3 employees in 2022.

What is the latest filing for BRANCH2 LIMITED?

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The latest filing was on 22/01/2026: Registered office address changed from 69 Alvin Street Alvin Street Kingsholm Gloucester GL1 3EH to 21a Bamfurlong Industrial Park Staverton Cheltenham GL51 6SX on 2026-01-22.