BRANCHSALE LIMITED

Key Data

Status

Active

Company No.

05327461

Incorporation date

10/01/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/01/2005)

15/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (4 pages)

10/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (5 pages)

11/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

18/01/2024

Change of details for Francesco Oddi as a person with significant control on 2024-01-11

View PDF (2 pages)

18/01/2024

Director's details changed for Francesco Oddi on 2024-01-11

View PDF (2 pages)

11/01/2024

Termination of appointment of City Cas Secretaries Ltd as a secretary on 2023-01-11

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

17/10/2023

Registered office address changed from C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 2023-10-17

View PDF (1 pages)

14/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

10/02/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

04/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

12/05/2022

Termination of appointment of Br Registrars Limited as a secretary on 2022-03-17

View PDF (1 pages)

12/05/2022

Appointment of City Cas Secretaries Ltd as a secretary on 2022-03-17

View PDF (2 pages)

03/05/2022

Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 2022-05-03

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

26/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

20/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (15 pages)

14/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

16/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

30/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

08/11/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

12/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (14 pages)

24/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

03/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (16 pages)

28/01/2016

Director's details changed for Francesco Oddi on 2016-01-20

View PDF (2 pages)

21/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

13/11/2015

Total exemption full accounts made up to 2015-01-31

View PDF (13 pages)

03/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

17/09/2014

Total exemption full accounts made up to 2014-01-31

View PDF (13 pages)

23/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

24/10/2013

Total exemption full accounts made up to 2013-01-31

View PDF (13 pages)

15/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

22/11/2012

Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 2012-11-22

View PDF (1 pages)

22/11/2012

Secretary's details changed for Br Registrars Limited on 2012-11-22

View PDF (2 pages)

10/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (13 pages)

16/03/2012

Appointment of Br Registrars Limited as a secretary

View PDF (2 pages)

16/03/2012

Termination of appointment of Bedford Row Registrars Limited as a secretary

View PDF (1 pages)

12/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

24/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (13 pages)

19/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (14 pages)

22/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (13 pages)

21/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (14 pages)

07/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (13 pages)

19/01/2009

Return made up to 10/01/09; no change of members

View PDF (4 pages)

23/10/2008

Total exemption full accounts made up to 2008-01-31

View PDF (13 pages)

01/02/2008

Return made up to 10/01/08; full list of members

View PDF (5 pages)

18/12/2007

Secretary's particulars changed

View PDF (1 pages)

18/12/2007

Registered office changed on 18/12/07 from: 6 claridge house 32 davies street london W1K 4ND

View PDF (1 pages)

12/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (13 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

09/03/2007

Return made up to 10/01/07; full list of members

View PDF (5 pages)

15/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

07/02/2006

Return made up to 10/01/06; full list of members

View PDF (5 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2005

Ad 27/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/02/2005

Resolutions

View PDF (14 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

31/01/2005

Registered office changed on 31/01/05 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

10/01/2005

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-27.92 % *

* during past year

Cash in Bank

£190,667.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
1
669.35K
-
0.00
264.52K
-

2023
1
1.74M
-
0.00
190.67K
-

2023
1
1.74M
-
0.00
190.67K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.74M £159.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

190.67K £-27.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Francesco Oddi	Director	21/01/2005 - Present	-
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	10/01/2005 - 21/01/2005	6456
CHETTLEBURGH'S LIMITED	Nominee Director	10/01/2005 - 21/01/2005	3399
BEDFORD ROW REGISTRARS LIMITED	Corporate Secretary	28/02/2007 - 26/01/2012	28
BEDFORD ROW REGISTRARS LIMITED	Corporate Secretary	21/01/2005 - 03/11/2005	28

Persons with Significant Control

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

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Description

About BRANCHSALE LIMITED

BRANCHSALE LIMITED is an(a) Active company incorporated on 10/01/2005 with the registered office located at Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire GL53 7JX. 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 BRANCHSALE LIMITED?

BRANCHSALE LIMITED is currently Active. It was registered on 10/01/2005 .

Where is BRANCHSALE LIMITED located?

BRANCHSALE LIMITED is registered at Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire GL53 7JX.

What does BRANCHSALE LIMITED do?

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

How many employees does BRANCHSALE LIMITED have?

BRANCHSALE LIMITED had 1 employees in 2023.

What is the latest filing for BRANCHSALE LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-10 with updates.