Branchpoint Limited

Company Name	Branchpoint Limited
Directors	Adam Stephen Baines and Benjamin John Murphy
Company Status	Active
Company Number	01477037
Category	Private Limited Company
Incorporation Date	4 February 1980(44 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Adam Stephen Baines
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(39 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Leonard House, 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Benjamin John Murphy
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(41 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Leonard House, 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mrs Joyce Elizabeth Bunker
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(11 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 13 December 2009)
Role	Married Woman
Correspondence Address	Croft Cottage Old Kiln Lane Churt Farnham Surrey GU10 2HX

Secretary Name	Mr John Noel Bunker
Nationality	British
Status	Resigned
Appointed	30 July 1991(11 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Croft Cottage Old Kiln Lane Churt Farnham Surrey GU10 2HX

Director Name	John Noel Bunker
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(29 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Cottage Old Kiln Lane Churt Surrey GU10 2HX

Secretary Name	Hannah Moore
Nationality	British
Status	Resigned
Appointed	01 January 2010(29 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 August 2018)
Role	Company Director
Correspondence Address	Greystone The Cove Coverack Helston Cornwall TR12 6SX

Director Name	Mrs Hannah Emelia Fraser Moore
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(34 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystone The Cove Coverack Helston Cornwall TR12 6SX

Director Name	Ms Jill Sim
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(34 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House, 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Benjamin John Murphy
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(39 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Leonard House, 7 Newman Road Bromley Kent BR1 1RJ

Contact

Telephone	01428 712271
Telephone region	Haslemere

Location

Registered Address	Leonard House, 7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Jill Sim 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,627
Cash	£17,711
Current Liabilities	£12,299

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2023 (1 year ago)
Next Return Due	8 April 2024 (overdue)

Filing History

14 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
26 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
14 January 2023	Termination of appointment of Benjamin John Murphy as a director on 5 January 2023 (1 page)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
4 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
13 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
28 June 2021	Appointment of Mr Benjamin John Murphy as a director on 28 June 2021 (2 pages)
15 May 2021	Notification of Adam Stephen Baines as a person with significant control on 15 May 2021 (2 pages)
8 May 2021	Termination of appointment of Benjamin John Murphy as a director on 7 May 2021 (1 page)
8 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
24 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
25 March 2020	Notification of Dartmouth Court Freehold Limited as a person with significant control on 18 December 2019 (2 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
25 March 2020	Cessation of Jill Sim as a person with significant control on 18 December 2019 (1 page)
23 March 2020	Termination of appointment of Jill Sim as a director on 18 December 2019 (1 page)
23 March 2020	Appointment of Benjamin John Murphy as a director on 18 December 2019 (2 pages)
23 March 2020	Appointment of Mr Adam Stephen Baines as a director on 18 December 2019 (2 pages)
20 March 2020	Registered office address changed from Croft Cottage Old Kiln Lane Churt Surrey GU10 2HX to Leonard House, 7 Newman Road Bromley Kent BR1 1RJ on 20 March 2020 (1 page)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 December 2018 (5 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
17 August 2018	Termination of appointment of Hannah Emelia Fraser Moore as a director on 17 August 2018 (1 page)
17 August 2018	Termination of appointment of Hannah Moore as a secretary on 17 August 2018 (1 page)
19 October 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
5 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
5 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Appointment of Mrs Jill Sim as a director on 31 October 2014 (2 pages)
29 September 2015	Appointment of Mrs Jill Sim as a director on 31 October 2014 (2 pages)
6 March 2015	Appointment of Mrs Hannah Emilia Moore as a director on 31 October 2014 (2 pages)
6 March 2015	Appointment of Mrs Hannah Emilia Moore as a director on 31 October 2014 (2 pages)
6 March 2015	Termination of appointment of John Noel Bunker as a director on 31 October 2014 (1 page)
6 March 2015	Termination of appointment of John Noel Bunker as a director on 31 October 2014 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
11 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
11 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Joyce Bunker as a director (4 pages)
4 March 2010	Appointment of Hannah Moore as a secretary (6 pages)
4 March 2010	Appointment of John Noel Bunker as a director (4 pages)
4 March 2010	Termination of appointment of Joyce Bunker as a director (4 pages)
4 March 2010	Appointment of John Noel Bunker as a director (4 pages)
4 March 2010	Appointment of Hannah Moore as a secretary (6 pages)
1 February 2010	Termination of appointment of Joyce Bunker as a director (1 page)
1 February 2010	Termination of appointment of John Bunker as a secretary (1 page)
1 February 2010	Termination of appointment of John Bunker as a secretary (1 page)
1 February 2010	Termination of appointment of Joyce Bunker as a director (1 page)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 September 2009	Return made up to 17/08/09; full list of members (6 pages)
9 September 2009	Return made up to 17/08/09; full list of members (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 August 2008	Return made up to 30/07/08; no change of members (6 pages)
26 August 2008	Return made up to 30/07/08; no change of members (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 August 2007	Return made up to 30/07/07; no change of members (6 pages)
30 August 2007	Return made up to 30/07/07; no change of members (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 August 2006	Return made up to 30/07/06; full list of members (6 pages)
29 August 2006	Return made up to 30/07/06; full list of members (6 pages)
24 July 2006	Amended accounts made up to 31 December 2004 (7 pages)
24 July 2006	Amended accounts made up to 31 December 2004 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 August 2005	Return made up to 30/07/05; full list of members (6 pages)
19 August 2005	Return made up to 30/07/05; full list of members (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 August 2004	Return made up to 30/07/04; full list of members (6 pages)
25 August 2004	Return made up to 30/07/04; full list of members (6 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 September 2003	Return made up to 30/07/03; full list of members (6 pages)
17 September 2003	Return made up to 30/07/03; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 August 2002	Return made up to 30/07/02; full list of members (6 pages)
22 August 2002	Return made up to 30/07/02; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 August 2001	Return made up to 30/07/01; full list of members (6 pages)
24 August 2001	Return made up to 30/07/01; full list of members (6 pages)
10 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 August 2000	Return made up to 30/07/00; full list of members (6 pages)
25 August 2000	Return made up to 30/07/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 August 1999	Return made up to 30/07/99; no change of members (4 pages)
16 August 1999	Return made up to 30/07/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 August 1998	Return made up to 30/07/98; full list of members (6 pages)
18 August 1998	Return made up to 30/07/98; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 August 1997	Return made up to 30/07/97; no change of members (4 pages)
8 August 1997	Return made up to 30/07/97; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 August 1996	Return made up to 30/07/96; no change of members (4 pages)
23 August 1996	Return made up to 30/07/96; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 September 1995	Auditor's resignation (2 pages)
5 September 1995	Auditor's resignation (2 pages)
2 August 1995	Return made up to 30/07/95; full list of members (6 pages)
2 August 1995	Return made up to 30/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
4 February 1980	Incorporation (16 pages)
4 February 1980	Incorporation (16 pages)

Branchpoint Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London