Branchpoint Limited. Head office in Bromley. Check Director.

Branchpoint Limited, Bromley

Branchpoint Limited is a private limited company. Registered at Leonard House, 7, Newman Road, Bromley BR1 1RJ, this 44 years old firm was incorporated on 1980-02-04 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "real estate agencies" (Standard Industrial Classification: 68310).
1 director can be found in this business: Adam B. (appointed on 18 December 2019).

About
Name: Branchpoint Limited
Number: 01477037
Incorporation date: 1980-02-04
End of financial year: 31 December


Address:	Leonard House, 7 Newman Road Bromley BR1 1RJ
SIC code:	68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies

Company staff

People with significant control

Adam B.

15 May 2021

Nature of control:	significiant influence or control

Dartmouth Court Freehold Limited

18 December 2019

Address	Leonard House, 7 Newman Road, Bromley, BR1 1RJ, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies Registry
Registration number	11657933
Nature of control:	75,01-100% shares

Jill S.

30 June 2016 - 18 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	-	-	2,154	17,926	14,778	310	654	65	-
Fixed Assets	-	-	-	-	27,000	27,000	27,000	2,000	2,000
Number Shares Allotted	-	2	2	2	2	-	-	-	-
Shareholder Funds	25,726	25,621	26,733	32,627	23,485	-	-	-	-
Tangible Fixed Assets	27,000	27,000	27,000	27,000	27,000	-	-	-	-
Total Assets Less Current Liabilities	25,726	25,621	26,733	32,627	23,485	9,866	3,968	2,065	2,000

The target date for Branchpoint Limited confirmation statement filing is 2024-04-08. The previous one was filed on 2023-03-25. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Adam B. who has substantial control or influence. Dartmouth Court Freehold Limited has over 3/4 of shares. The corporate PSC can be found at Newman Road, BR1 1RJ Bromley.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, August 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, November 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, February 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/17 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/17 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/29 capital
AR01	Annual return drawn up to 2013/08/17 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/11 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/17 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/17 with full list of members filed on: 11th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/17 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 2008/08/26 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2004/12/31 filed on: 24th, July 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 31st, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/25 with shareholders record filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 10th, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 31st, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 30th, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/08/24 with shareholders record filed on: 24th, August 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 10th, November 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/08/25 with shareholders record filed on: 25th, August 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 1st, November 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/08/16 with shareholders record filed on: 16th, August 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 2nd, November 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/08/18 with shareholders record filed on: 18th, August 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 3rd, November 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to 1997/08/08 with shareholders record filed on: 8th, August 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 29th, October 1996 \| accounts	Free Download (6 pages)
363s	Annual return up to 1996/08/23 with shareholders record filed on: 23rd, August 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 26th, October 1995 \| accounts	Free Download (6 pages)
363s	Annual return up to 1995/08/02 with shareholders record filed on: 2nd, August 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 24th, October 1994 \| accounts
363s	Annual return up to 1994/07/28 with shareholders record filed on: 28th, July 1994 \| annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 10th, November 1993 \| accounts
363s	Annual return up to 1993/07/29 with shareholders record filed on: 29th, July 1993 \| annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 3rd, November 1992 \| accounts
363s	Annual return up to 1992/08/20 with shareholders record filed on: 20th, August 1992 \| annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 8th, November 1991 \| accounts
363b	Annual return up to 1991/08/09 with list of all shareholders filed on: 9th, August 1991 \| annual return
363	Return made up to 30/07/90; no change of members filed on: 16th, August 1990 \| annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 16th, August 1990 \| accounts
363	Return made up to 14/08/89; no change of members filed on: 22nd, August 1989 \| annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 22nd, August 1989 \| accounts
363	Return made up to 27/10/88; full list of members filed on: 13th, April 1989 \| annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 14th, November 1988 \| accounts
363	Return made up to 27/10/85; full list of members filed on: 14th, November 1988 \| annual return
AA	Small-sized company accounts made up to 1986/12/31 filed on: 27th, October 1987 \| accounts
363	Return made up to 09/09/87; full list of members filed on: 27th, October 1987 \| annual return
AA	Small-sized company accounts made up to 1985/12/31 filed on: 19th, September 1986 \| accounts
363	Return made up to 11/09/86; full list of members filed on: 19th, September 1986 \| annual return

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