Branko Limited. Head office in Leighton Buzzard. Check Director.

Branko Limited, Leighton Buzzard

Branko Limited is a private limited company. Registered at 4B Victoria Road, Linslade, Leighton Buzzard LU7 2NT, the aforementioned 20 years old company was incorporated on 2003-12-10 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the firm: Branko B. (appointed on 10 December 2003). Moving to the secretaries (1 in total), we can name: Sofie B. (appointed on 31 March 2021).

About
Name: Branko Limited
Number: 04991345
Incorporation date: 2003-12-10
End of financial year: 31 December


Address:	4b Victoria Road Linslade Leighton Buzzard LU7 2NT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Branko B.

9 December 2016

Nature of control:	50,01-75% shares

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	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	62,353	31,554	51,018	53,722	25,805	11,987	35,851	36,752	33,747	43,505	32,483	22,649	29,400
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-	-
Fixed Assets	3,818	3,810	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	27,877	4,649	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,818	3,810	3,489	2,616	1,962	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,877	4,649	-	-	-	-	-	-	-	-	-	-	-

The date for Branko Limited confirmation statement filing is 2023-12-24. The most recent confirmation statement was filed on 2022-12-10. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only professional Branko B. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 14th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 14th, February 2024 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, February 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, January 2022 \| accounts	Free Download (5 pages)
SH01	Capital declared on March 31, 2021: 101.00 GBP filed on: 21st, April 2021 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, April 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, April 2021 \| incorporation	Free Download (23 pages)
AD01	Registered office address changed from Drenov House 45 Stoke Road Linslade Leighton Buzzard Bedfordshire LU7 2SW to 4B Victoria Road Linslade Leighton Buzzard LU7 2NT on March 11, 2021 filed on: 11th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, January 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, January 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 15th, February 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, March 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, March 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 10, 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 10, 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 4th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 10, 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 3, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 14th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 10, 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 10, 2010 with full list of members filed on: 31st, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, February 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 10, 2009 with full list of members filed on: 31st, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to December 31, 2008 filed on: 31st, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, March 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 12th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 12th, March 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to January 2, 2007 filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 2, 2007 filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 28th, February 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 28th, February 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 07/06/05 from: 39 the maltings leighton buzzard bedfordshire LU7 4BS filed on: 7th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/06/05 from: 39 the maltings leighton buzzard bedfordshire LU7 4BS filed on: 7th, June 2005 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 18th, February 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 18th, February 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to December 16, 2004 filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 16, 2004 filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on December 12, 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 12, 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 14/01/04 from: 8 new road leighton buzzard bedfordshire LU7 2LX filed on: 14th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/01/04 from: 8 new road leighton buzzard bedfordshire LU7 2LX filed on: 14th, January 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, December 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2003 \| incorporation	Free Download (16 pages)

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