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BRANCHCAVE CONTRACTORS LIMITED

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BRANCHCAVE CONTRACTORS LIMITED

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Key Data

Status

Active

Company No.

02736899

Incorporation date

03/08/1992

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

Registered address

278 Northfield Avenue, London W5 4UBCopy
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Latest events (Record since 03/08/1992)
dot icon16/04/2026
Confirmation statement made on 2026-03-25 with no updates
View PDF (3 pages)
dot icon30/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon28/03/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon28/03/2025
Register(s) moved to registered office address 278 Northfield Avenue London W5 4UB
View PDF (1 pages)
dot icon28/03/2025
Register inspection address has been changed from C/O Daly Mandel 30 Burston Drive Park Street St. Albans Hertfordshire AL2 2HP United Kingdom to 278 Northfield Avenue London W5 4UB
View PDF (1 pages)
dot icon25/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon06/09/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon18/12/2023
Registered office address changed from 30 Burston Drive Park Street St. Albans Hertfordshire AL2 2HP to 278 Northfield Avenue London W5 4UB on 2023-12-18
View PDF (1 pages)
dot icon07/09/2023
Confirmation statement made on 2023-08-03 with no updates
View PDF (3 pages)
dot icon13/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (6 pages)
dot icon16/09/2022
Confirmation statement made on 2022-08-03 with no updates
View PDF (3 pages)
dot icon30/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (6 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-03 with no updates
View PDF (3 pages)
dot icon18/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (6 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-03 with no updates
View PDF (3 pages)
dot icon30/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (6 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-03 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon04/08/2018
Confirmation statement made on 2018-08-03 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon21/08/2017
Notification of Maria Kiernan as a person with significant control on 2016-08-03
View PDF (2 pages)
dot icon04/08/2017
Confirmation statement made on 2017-08-03 with no updates
View PDF (3 pages)
dot icon15/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon07/09/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (5 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon12/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon04/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon17/09/2013
Annual return made up to 2013-08-03 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon24/12/2012
Registered office address changed from 105 Southlands Road Bromley Kent BR2 9QT on 2012-12-24
View PDF (1 pages)
dot icon24/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
View PDF (6 pages)
dot icon24/08/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/08/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon05/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon09/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2010
Director's details changed for Maria Kiernan on 2010-08-03
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for Barry Patrick Kiernan on 2010-08-03
View PDF (2 pages)
dot icon19/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/08/2009
Return made up to 03/08/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon22/08/2008
Return made up to 03/08/08; full list of members
View PDF (4 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon16/08/2007
Return made up to 03/08/07; no change of members
View PDF (7 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon17/08/2006
Return made up to 03/08/06; full list of members
View PDF (7 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon04/10/2005
Return made up to 03/08/05; full list of members
View PDF (7 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (12 pages)
dot icon08/09/2004
Return made up to 03/08/04; full list of members
View PDF (7 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon27/08/2003
Return made up to 03/08/03; full list of members
View PDF (7 pages)
dot icon03/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon07/10/2002
Return made up to 03/08/02; full list of members
View PDF (7 pages)
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon16/08/2001
Return made up to 03/08/01; full list of members
View PDF (6 pages)
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (12 pages)
dot icon18/01/2001
Return made up to 03/08/00; full list of members
View PDF (6 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon03/09/1999
Return made up to 03/08/99; full list of members
View PDF (6 pages)
dot icon27/11/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon12/10/1998
Return made up to 03/08/98; no change of members
View PDF (4 pages)
dot icon30/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon22/08/1997
Return made up to 03/08/97; no change of members
View PDF (4 pages)
dot icon22/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon19/08/1996
Return made up to 03/08/96; full list of members
View PDF (6 pages)
dot icon01/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon31/10/1995
Return made up to 03/08/95; no change of members
View PDF (4 pages)
dot icon02/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/11/1994
Return made up to 03/08/94; no change of members
View PDF (0 pages)
dot icon08/02/1994
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon08/02/1994
Resolutions
View PDF (0 pages)
dot icon03/10/1993
Return made up to 03/08/93; full list of members
View PDF (0 pages)
dot icon07/05/1993
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon07/05/1993
Ad 19/03/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon22/03/1993
Registered office changed on 22/03/93 from: bridge house 181 queen victoria street london EC4V 4DD
View PDF (0 pages)
dot icon22/03/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon22/03/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon03/08/1992
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,725.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
2.87K
-
0.00
1.73K
-
2023
0
2.87K
-
0.00
1.73K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.87K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.73K £Ascended- *

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
Kiernan, Maria
Director
09/03/1993 - Present
-
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
03/08/1992 - 09/03/1993
10896
WILDMAN & BATTELL LIMITED
Nominee Director
03/08/1992 - 09/03/1993
10915
Kiernan, Barry Patrick
Director
09/03/1993 - Present
-
Kiernan, Barry Patrick
Secretary
09/03/1993 - Present
-

Persons with Significant Control

2
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 BRANCHCAVE CONTRACTORS LIMITED

BRANCHCAVE CONTRACTORS LIMITED is an(a) Active company incorporated on 03/08/1992 with the registered office located at 278 Northfield Avenue, London W5 4UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCHCAVE CONTRACTORS LIMITED?

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BRANCHCAVE CONTRACTORS LIMITED is currently Active. It was registered on 03/08/1992 .

Where is BRANCHCAVE CONTRACTORS LIMITED located?

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BRANCHCAVE CONTRACTORS LIMITED is registered at 278 Northfield Avenue, London W5 4UB.

What does BRANCHCAVE CONTRACTORS LIMITED do?

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BRANCHCAVE CONTRACTORS LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for BRANCHCAVE CONTRACTORS LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-25 with no updates.