BRANCHDALE LIMITED

Key Data

Status

Active

Company No.

03176323

Incorporation date

21/03/1996

Size

Micro Entity

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1996)

13/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

04/03/2026

Change of details for Miss Samantha Louise Beale as a person with significant control on 2026-03-03

View PDF (2 pages)

18/08/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

18/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

24/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

19/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

07/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

20/03/2023

Termination of appointment of Raymond Francis Merrett as a secretary on 2023-03-07

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

25/01/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

17/11/2022

Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 3 Queen Square London WC1N 3AR on 2022-11-17

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

05/11/2021

Satisfaction of charge 031763230003 in full

View PDF (1 pages)

04/11/2021

Satisfaction of charge 031763230002 in full

View PDF (1 pages)

30/09/2021

Director's details changed for Mr Andrew Mark Beale on 2021-08-27

View PDF (2 pages)

30/09/2021

Director's details changed for Mrs Lesley Joanna Breslin on 2021-08-27

View PDF (2 pages)

30/09/2021

Director's details changed for Mrs Samantha Louise Martin on 2021-08-27

View PDF (2 pages)

30/09/2021

Change of details for Mrs Lesley Joanna Breslin as a person with significant control on 2021-08-27

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

12/03/2021

Director's details changed for Mr Andrew Mark Beale on 2021-03-11

View PDF (2 pages)

12/03/2021

Director's details changed for Mrs Lesley Joanna Breslin on 2021-01-11

View PDF (2 pages)

12/03/2021

Director's details changed for Mr Andrew Mark Beale on 2021-01-11

View PDF (2 pages)

12/03/2021

Change of details for Mrs Lesley Joanna Breslin as a person with significant control on 2021-01-11

View PDF (2 pages)

21/01/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

07/05/2020

Director's details changed for Mrs Lesley Joanna Breslin on 2020-05-06

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

07/05/2020

Director's details changed for Mr Andrew Mark Beale on 2020-05-06

View PDF (2 pages)

07/05/2020

Change of details for Mrs Lesley Joanna Breslin as a person with significant control on 2020-05-06

View PDF (2 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

09/04/2019

Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2019-04-09

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

23/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

19/04/2017

Director's details changed for Miss Samantha Louise Beale on 2017-04-19

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

24/06/2016

Director's details changed for Mrs Lesley Joanna Breslin on 2016-06-24

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

02/12/2015

Registration of charge 031763230003, created on 2015-11-27

View PDF (38 pages)

21/10/2015

Registration of charge 031763230002, created on 2015-10-16

View PDF (40 pages)

26/05/2015

Appointment of Mr Andrew Beale as a director on 2015-05-19

View PDF (2 pages)

20/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

02/12/2011

Appointment of Miss Samantha Louise Beale as a director on 2011-12-02

View PDF (2 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

19/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

22/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Lesley Breslin on 2009-10-01

View PDF (2 pages)

08/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

20/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

22/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

25/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

31/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

22/03/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

09/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

11/04/2006

Return made up to 21/03/06; full list of members

View PDF (6 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

29/03/2005

Return made up to 21/03/05; full list of members

View PDF (6 pages)

29/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

27/03/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

26/03/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

16/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

11/07/2002

Registered office changed on 11/07/02 from: 5 littleworth close woodingdean brighton BN2 6TF

View PDF (1 pages)

26/03/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

22/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

20/03/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

28/03/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

21/05/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

13/03/1999

Registered office changed on 13/03/99 from: 65C franklin road brighton east sussex BN2 3AD

View PDF (1 pages)

13/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

13/05/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

12/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

11/11/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

Registered office changed on 16/10/97 from: decibel house st andrews road brighton east sussex BN1 6EN

View PDF (1 pages)

09/09/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1996

Director resigned

View PDF (1 pages)

30/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Secretary resigned

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

New secretary appointed

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

Registered office changed on 09/05/96 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

21/03/1996

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
4.14K
-
0.00
-
-

2022
-
4.05K
-
0.00
-
-

2023
-
953.00
-
0.00
-
-

2023
-
953.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

953.00 £-76.46 % *

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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	21/03/1996 - 30/04/1996	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	21/03/1996 - 30/04/1996	9606
Beale, Andrew Mark	Director	19/05/2015 - Present	11
Breslin, Lesley Joanna	Director	30/04/1996 - Present	2
Merrett, Raymond Francis	Secretary	29/10/2003 - 07/03/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRANCHDALE LIMITED

BRANCHDALE LIMITED is an(a) Active company incorporated on 21/03/1996 with the registered office located at 3 Queen Square, London WC1N 3AR. There are currently 3 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 BRANCHDALE LIMITED?

BRANCHDALE LIMITED is currently Active. It was registered on 21/03/1996 .

Where is BRANCHDALE LIMITED located?

BRANCHDALE LIMITED is registered at 3 Queen Square, London WC1N 3AR.

What does BRANCHDALE LIMITED do?

BRANCHDALE LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for BRANCHDALE LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-12 with no updates.