BRANLINK LIMITED

Key Data

Status

Active

Company No.

04601368

Incorporation date

26/11/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

24/12/2025

Confirmation statement made on 2025-12-24 with updates

View PDF (5 pages)

22/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (9 pages)

06/01/2025

Confirmation statement made on 2024-12-24 with updates

View PDF (5 pages)

23/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (9 pages)

07/08/2024

Director's details changed for Mr Steven Mattey on 2024-06-30

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-24 with updates

View PDF (5 pages)

07/11/2023

Appointment of Robert Adam Davis as a secretary on 2023-11-06

View PDF (2 pages)

07/11/2023

Termination of appointment of Alison Sandler as a secretary on 2023-11-06

View PDF (1 pages)

23/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (8 pages)

04/01/2023

Confirmation statement made on 2022-12-24 with updates

View PDF (5 pages)

28/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (8 pages)

29/12/2021

Confirmation statement made on 2021-12-24 with updates

View PDF (5 pages)

12/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (9 pages)

11/01/2021

Confirmation statement made on 2020-12-24 with updates

View PDF (5 pages)

24/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

30/12/2019

Confirmation statement made on 2019-12-24 with updates

View PDF (5 pages)

18/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

02/01/2019

Confirmation statement made on 2018-12-24 with updates

View PDF (5 pages)

13/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

28/12/2017

Confirmation statement made on 2017-12-24 with updates

View PDF (5 pages)

11/12/2017

Notification of Winsyl Investments Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

11/12/2017

Cessation of Spencer Adam Leslie as a person with significant control on 2017-12-11

View PDF (1 pages)

18/09/2017

Termination of appointment of Spencer Adam Leslie as a director on 2017-09-13

View PDF (1 pages)

18/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

09/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

22/12/2016

Director's details changed for Mr David Gary Mattey on 2016-12-21

View PDF (2 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

25/05/2016

Director's details changed for Mr Steven Mattey on 2016-05-25

View PDF (2 pages)

25/04/2016

Termination of appointment of Jeffrey Mattey as a secretary on 2016-02-17

View PDF (1 pages)

25/04/2016

Appointment of Alison Sandler as a secretary on 2016-02-17

View PDF (2 pages)

30/12/2015

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (7 pages)

18/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

12/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (6 pages)

19/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (4 pages)

07/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (6 pages)

08/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (6 pages)

11/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

10/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (6 pages)

11/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

11/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (6 pages)

15/09/2010

Director's details changed for Mr Steven Mattey on 2010-07-28

View PDF (2 pages)

16/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

03/08/2010

Director's details changed for Mr Steven Mattey on 2010-07-28

View PDF (2 pages)

14/07/2010

Appointment of Mr David Gary Mattey as a director

View PDF (3 pages)

29/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

15/07/2009

Accounts for a small company made up to 2008-11-30

View PDF (5 pages)

11/02/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

17/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (5 pages)

20/12/2007

Return made up to 24/12/07; full list of members

View PDF (3 pages)

28/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (6 pages)

24/01/2007

Location of register of members

View PDF (1 pages)

28/12/2006

Return made up to 24/12/06; full list of members

View PDF (3 pages)

03/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (9 pages)

14/06/2006

Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (5 pages)

09/01/2006

Return made up to 04/11/05; full list of members

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (3 pages)

02/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

05/08/2005

Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

01/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

02/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

05/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

08/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2003

Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

31/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

12/12/2002

New director appointed

View PDF (4 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

Registered office changed on 06/12/02 from: 120 east road london N1 6AA

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/12/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
773.49K
-
0.00
9.09K
-

2022
2
773.49K
-
0.00
9.09K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mattey, Steven	Director	30/01/2006 - Present	129
Mattey, David Gary	Director	25/06/2010 - Present	107
Davis, Robert Adam	Secretary	06/11/2023 - Present	-
Sandler, Alison	Secretary	17/02/2016 - 06/11/2023	-

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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Description

About BRANLINK LIMITED

BRANLINK LIMITED is an(a) Active company incorporated on 26/11/2002 with the registered office located at Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH. 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 BRANLINK LIMITED?

BRANLINK LIMITED is currently Active. It was registered on 26/11/2002 .

Where is BRANLINK LIMITED located?

BRANLINK LIMITED is registered at Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH.

What does BRANLINK LIMITED do?

BRANLINK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRANLINK LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-24 with updates.