Branch Road Global Limited is a private limited company. Registered at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL, this 3 years old company was incorporated on 2020-09-22 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). 2 directors can be found in the enterprise: Nina C. (appointed on 22 September 2020), Simon C. (appointed on 22 September 2020).
About
Name: Branch Road Global Limited
Number: 12896007
Incorporation date: 2020-09-22
End of financial year: 31 December
Address:
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
SIC code:
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Simon C.
22 September 2020
Nature of control:
25-50% voting rights
25-50% shares
Nina C.
22 September 2020
Nature of control:
25-50% voting rights
25-50% shares
The target date for Branch Road Global Limited confirmation statement filing is 2024-10-05. The most recent one was filed on 2023-09-21. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Simon C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nina C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
Free Download
(8 pages)
Type
Free download
AA
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with no updates 21st September 2023
filed on: 25th, September 2023
| confirmation statement
Free Download
(3 pages)
AA01
Current accounting period extended from 30th November 2022 to 31st December 2022
filed on: 17th, November 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates 21st September 2022
filed on: 22nd, September 2022
| confirmation statement
Free Download
(3 pages)
CH01
On 22nd September 2022 director's details were changed
filed on: 22nd, September 2022
| officers
Free Download
(2 pages)
CH01
On 22nd September 2022 director's details were changed
filed on: 22nd, September 2022
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 22nd September 2022
filed on: 22nd, September 2022
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 22nd September 2022
filed on: 22nd, September 2022
| persons with significant control
Free Download
(2 pages)
AA
Total exemption full accounts data made up to 30th November 2021
filed on: 27th, July 2022
| accounts
Free Download
(8 pages)
AA01
Accounting reference date changed from 30th September 2021 to 30th November 2021
filed on: 27th, January 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates 21st September 2021
filed on: 11th, November 2021
| confirmation statement
Free Download
(5 pages)
SH02
Sub-division of shares on 7th June 2021
filed on: 28th, June 2021
| capital
Free Download
(4 pages)
SH01
Statement of Capital on 21st December 2020: 200.00 GBP
filed on: 5th, January 2021
| capital
Free Download
(3 pages)
CH01
On 6th November 2020 director's details were changed
filed on: 11th, November 2020
| officers
Free Download
(2 pages)
CH01
On 6th November 2020 director's details were changed
filed on: 11th, November 2020
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 22nd, September 2020
| incorporation