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BRANCHPOINT LIMITED

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BRANCHPOINT LIMITED

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Key Data

Status

Active

Company No.

01477037

Incorporation date

04/02/1980

Size

Total Exemption Full

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

Imperial House, 21-25 North Street, Bromley BR1 1SDCopy
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Latest events (Record since 04/02/1980)
dot icon01/04/2026
Confirmation statement made on 2026-03-24 with no updates
View PDF (3 pages)
dot icon26/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-24 with no updates
View PDF (3 pages)
dot icon24/03/2025
Registered office address changed from Leonard House, 7 Newman Road Bromley Kent BR1 1RJ England to Imperial House 21-25 North Street Bromley BR1 1SD on 2025-03-24
View PDF (1 pages)
dot icon21/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon30/04/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon26/03/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon14/01/2023
Termination of appointment of Benjamin John Murphy as a director on 2023-01-05
View PDF (1 pages)
dot icon01/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-25 with no updates
View PDF (3 pages)
dot icon13/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon28/06/2021
Appointment of Mr Benjamin John Murphy as a director on 2021-06-28
View PDF (2 pages)
dot icon15/05/2021
Notification of Adam Stephen Baines as a person with significant control on 2021-05-15
View PDF (2 pages)
dot icon08/05/2021
Termination of appointment of Benjamin John Murphy as a director on 2021-05-07
View PDF (1 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon24/11/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-25 with updates
View PDF (4 pages)
dot icon25/03/2020
Notification of Dartmouth Court Freehold Limited as a person with significant control on 2019-12-18
View PDF (2 pages)
dot icon25/03/2020
Cessation of Jill Sim as a person with significant control on 2019-12-18
View PDF (1 pages)
dot icon23/03/2020
Appointment of Benjamin John Murphy as a director on 2019-12-18
View PDF (2 pages)
dot icon23/03/2020
Termination of appointment of Jill Sim as a director on 2019-12-18
View PDF (1 pages)
dot icon23/03/2020
Appointment of Mr Adam Stephen Baines as a director on 2019-12-18
View PDF (2 pages)
dot icon20/03/2020
Registered office address changed from Croft Cottage Old Kiln Lane Churt Surrey GU10 2HX to Leonard House, 7 Newman Road Bromley Kent BR1 1RJ on 2020-03-20
View PDF (1 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-17 with no updates
View PDF (3 pages)
dot icon27/02/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-17 with no updates
View PDF (3 pages)
dot icon17/08/2018
Termination of appointment of Hannah Emelia Fraser Moore as a director on 2018-08-17
View PDF (1 pages)
dot icon17/08/2018
Termination of appointment of Hannah Moore as a secretary on 2018-08-17
View PDF (1 pages)
dot icon19/10/2017
Confirmation statement made on 2017-08-17 with no updates
View PDF (3 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (5 pages)
dot icon05/10/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon29/09/2015
Appointment of Mrs Jill Sim as a director on 2014-10-31
View PDF (2 pages)
dot icon06/03/2015
Appointment of Mrs Hannah Emilia Moore as a director on 2014-10-31
View PDF (2 pages)
dot icon06/03/2015
Termination of appointment of John Noel Bunker as a director on 2014-10-31
View PDF (1 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon29/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/09/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon11/09/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon20/08/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Termination of appointment of Joyce Bunker as a director
View PDF (4 pages)
dot icon04/03/2010
Appointment of John Noel Bunker as a director
View PDF (4 pages)
dot icon04/03/2010
Appointment of Hannah Moore as a secretary
View PDF (6 pages)
dot icon01/02/2010
Termination of appointment of Joyce Bunker as a director
View PDF (1 pages)
dot icon01/02/2010
Termination of appointment of John Bunker as a secretary
View PDF (1 pages)
dot icon22/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/09/2009
Return made up to 17/08/09; full list of members
View PDF (6 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon26/08/2008
Return made up to 30/07/08; no change of members
View PDF (6 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon30/08/2007
Return made up to 30/07/07; no change of members
View PDF (6 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon29/08/2006
Return made up to 30/07/06; full list of members
View PDF (6 pages)
dot icon24/07/2006
Amended accounts made up to 2004-12-31
View PDF (7 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon19/08/2005
Return made up to 30/07/05; full list of members
View PDF (6 pages)
dot icon31/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon25/08/2004
Return made up to 30/07/04; full list of members
View PDF (6 pages)
dot icon10/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon17/09/2003
Return made up to 30/07/03; full list of members
View PDF (6 pages)
dot icon31/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon22/08/2002
Return made up to 30/07/02; full list of members
View PDF (6 pages)
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon24/08/2001
Return made up to 30/07/01; full list of members
View PDF (6 pages)
dot icon10/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon25/08/2000
Return made up to 30/07/00; full list of members
View PDF (6 pages)
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon16/08/1999
Return made up to 30/07/99; no change of members
View PDF (4 pages)
dot icon02/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon18/08/1998
Return made up to 30/07/98; full list of members
View PDF (6 pages)
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon08/08/1997
Return made up to 30/07/97; no change of members
View PDF (4 pages)
dot icon29/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon23/08/1996
Return made up to 30/07/96; no change of members
View PDF (4 pages)
dot icon26/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon05/09/1995
Auditor's resignation
View PDF (2 pages)
dot icon02/08/1995
Return made up to 30/07/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon24/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon28/07/1994
Return made up to 30/07/94; full list of members
View PDF (0 pages)
dot icon10/11/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon29/07/1993
Return made up to 30/07/93; no change of members
View PDF (0 pages)
dot icon03/11/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon20/08/1992
Return made up to 30/07/92; no change of members
View PDF (0 pages)
dot icon08/11/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon12/08/1991
Resolutions
View PDF (0 pages)
dot icon09/08/1991
Return made up to 30/07/91; full list of members
View PDF (0 pages)
dot icon18/06/1991
Registered office changed on 18/06/91 from: albion house wisborough green w sussex RH14 0BH
View PDF (0 pages)
dot icon16/08/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon16/08/1990
Return made up to 30/07/90; no change of members
View PDF (0 pages)
dot icon22/08/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon22/08/1989
Return made up to 14/08/89; no change of members
View PDF (0 pages)
dot icon13/04/1989
Return made up to 27/10/88; full list of members
View PDF (0 pages)
dot icon14/11/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon14/11/1988
Return made up to 27/10/85; full list of members
View PDF (0 pages)
dot icon27/10/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon27/10/1987
Return made up to 09/09/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon19/09/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon19/09/1986
Return made up to 11/09/86; full list of members
View PDF (0 pages)
dot icon04/02/1980
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/03/2026
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
0
-
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Jill Sim
Director
31/10/2014 - 18/12/2019
1
Mr Adam Stephen Baines
Director
18/12/2019 - Present
7
Moore, Hannah Emelia Fraser
Director
31/10/2014 - 17/08/2018
6
Murphy, Benjamin John
Director
18/12/2019 - 07/05/2021
14
Murphy, Benjamin John
Director
27/06/2021 - 04/01/2023
14

Persons with Significant Control

3
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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 BRANCHPOINT LIMITED

BRANCHPOINT LIMITED is an(a) Active company incorporated on 04/02/1980 with the registered office located at Imperial House, 21-25 North Street, Bromley BR1 1SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCHPOINT LIMITED?

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BRANCHPOINT LIMITED is currently Active. It was registered on 04/02/1980 .

Where is BRANCHPOINT LIMITED located?

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BRANCHPOINT LIMITED is registered at Imperial House, 21-25 North Street, Bromley BR1 1SD.

What does BRANCHPOINT LIMITED do?

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

What is the latest filing for BRANCHPOINT LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-24 with no updates.