Branchdale Limited

Company Name	Branchdale Limited
Company Status	Active
Company Number	03176323
Category	Private Limited Company
Incorporation Date	21 March 1996(28 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Lesley Joanna Breslin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 1996(1 month, 1 week after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	19 Victoria Road Portslade BN41 1XP

Secretary Name	Raymond Francis Merrett
Nationality	British
Status	Current
Appointed	29 October 2003(7 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Accountant
Correspondence Address	26 Baranscraig Avenue Brighton East Sussex BN1 8RE

Director Name	Mrs Samantha Louise Martin
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 December 2011(15 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Veterinary Nurse
Country of Residence	United Kingdom
Correspondence Address	19 Victoria Road Portslade BN41 1XP

Director Name	Mr Andrew Mark Beale
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(19 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Victoria Road Portslade BN41 1XP

Director Name	Amanda Schofield
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 October 1996)
Role	Secretary
Correspondence Address	27 Dover Road Brighton East Sussex BN1 7JB

Secretary Name	Amanda Schofield
Nationality	British
Status	Resigned
Appointed	30 April 1996(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 October 1996)
Role	Secretary
Correspondence Address	27 Dover Road Brighton East Sussex BN1 7JB

Director Name	Pierre Byard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 1999)
Role	Post Office
Correspondence Address	65c Franklin Road Brighton BN2 3AD

Secretary Name	Pierre Byard
Nationality	British
Status	Resigned
Appointed	11 October 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 1999)
Role	Post Office
Correspondence Address	65c Franklin Road Brighton BN2 3AD

Secretary Name	Linda Taylor
Nationality	British
Status	Resigned
Appointed	08 February 1999(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 October 2003)
Role	Insurance Clerk
Correspondence Address	25 Westfield Avenue North Brighton East Sussex BN2 8HS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	3 Queen Square London WC1N 3AR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

65 at £1	Lesley Breslin 65.00% Ordinary
35 at £1	Samantha Beale 35.00% Ordinary

Financials

Year	2014
Net Worth	£108,197
Cash	£1,507
Current Liabilities	£4,650

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

27 November 2015	Delivered on: 2 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 1A dover road, brighton t/no ESX1210. Outstanding
16 October 2015	Delivered on: 21 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 May 1996	Delivered on: 30 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 1A dover road brighton east sussex t/no ESX1210 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

19 March 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
7 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
20 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
20 March 2023	Termination of appointment of Raymond Francis Merrett as a secretary on 7 March 2023 (1 page)
25 January 2023	Micro company accounts made up to 31 March 2022 (4 pages)
17 November 2022	Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 3 Queen Square London WC1N 3AR on 17 November 2022 (1 page)
14 April 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 31 March 2021 (4 pages)
5 November 2021	Satisfaction of charge 031763230003 in full (1 page)
4 November 2021	Satisfaction of charge 031763230002 in full (1 page)
30 September 2021	Director's details changed for Mrs Samantha Louise Martin on 27 August 2021 (2 pages)
30 September 2021	Director's details changed for Mrs Lesley Joanna Breslin on 27 August 2021 (2 pages)
30 September 2021	Director's details changed for Mr Andrew Mark Beale on 27 August 2021 (2 pages)
30 September 2021	Change of details for Mrs Lesley Joanna Breslin as a person with significant control on 27 August 2021 (2 pages)
12 March 2021	Director's details changed for Mrs Lesley Joanna Breslin on 11 January 2021 (2 pages)
12 March 2021	Change of details for Mrs Lesley Joanna Breslin as a person with significant control on 11 January 2021 (2 pages)
12 March 2021	Director's details changed for Mr Andrew Mark Beale on 11 March 2021 (2 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
12 March 2021	Director's details changed for Mr Andrew Mark Beale on 11 January 2021 (2 pages)
21 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
7 May 2020	Change of details for Mrs Lesley Joanna Breslin as a person with significant control on 6 May 2020 (2 pages)
7 May 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
7 May 2020	Director's details changed for Mr Andrew Mark Beale on 6 May 2020 (2 pages)
7 May 2020	Director's details changed for Mrs Lesley Joanna Breslin on 6 May 2020 (2 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
9 April 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
9 April 2019	Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 9 April 2019 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
23 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 April 2017	Director's details changed for Miss Samantha Louise Beale on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Miss Samantha Louise Beale on 19 April 2017 (2 pages)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 June 2016	Director's details changed for Mrs Lesley Joanna Breslin on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mrs Lesley Joanna Breslin on 24 June 2016 (2 pages)
22 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (6 pages)
22 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Registration of charge 031763230003, created on 27 November 2015 (38 pages)
2 December 2015	Registration of charge 031763230003, created on 27 November 2015 (38 pages)
21 October 2015	Registration of charge 031763230002, created on 16 October 2015 (40 pages)
21 October 2015	Registration of charge 031763230002, created on 16 October 2015 (40 pages)
26 May 2015	Appointment of Mr Andrew Beale as a director on 19 May 2015 (2 pages)
26 May 2015	Appointment of Mr Andrew Beale as a director on 19 May 2015 (2 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders (4 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
2 December 2011	Appointment of Miss Samantha Louise Beale as a director (2 pages)
2 December 2011	Appointment of Miss Samantha Louise Beale as a director on 2 December 2011 (2 pages)
2 December 2011	Appointment of Miss Samantha Louise Beale as a director on 2 December 2011 (2 pages)
2 December 2011	Appointment of Miss Samantha Louise Beale as a director on 2 December 2011 (2 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 March 2010	Director's details changed for Lesley Breslin on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Lesley Breslin on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Lesley Breslin on 1 October 2009 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 March 2009	Return made up to 20/03/09; full list of members (3 pages)
20 March 2009	Return made up to 20/03/09; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 March 2008	Return made up to 21/03/08; full list of members (3 pages)
25 March 2008	Return made up to 21/03/08; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 March 2007	Return made up to 21/03/07; full list of members (2 pages)
22 March 2007	Return made up to 21/03/07; full list of members (2 pages)
9 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 April 2006	Return made up to 21/03/06; full list of members (6 pages)
11 April 2006	Return made up to 21/03/06; full list of members (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 March 2005	Return made up to 21/03/05; full list of members (6 pages)
29 March 2005	Return made up to 21/03/05; full list of members (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 March 2004	Return made up to 21/03/04; full list of members (6 pages)
27 March 2004	Return made up to 21/03/04; full list of members (6 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 November 2003	Secretary resigned (1 page)
26 March 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 July 2002	Registered office changed on 11/07/02 from: 5 littleworth close woodingdean brighton BN2 6TF (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 5 littleworth close woodingdean brighton BN2 6TF (1 page)
26 March 2002	Return made up to 21/03/02; full list of members (6 pages)
26 March 2002	Return made up to 21/03/02; full list of members (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
20 March 2001	Return made up to 21/03/01; full list of members (6 pages)
20 March 2001	Return made up to 21/03/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
28 March 2000	Return made up to 21/03/00; full list of members (6 pages)
28 March 2000	Return made up to 21/03/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
21 May 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1999	Secretary resigned;director resigned (1 page)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Registered office changed on 13/03/99 from: 65C franklin road brighton east sussex BN2 3AD (1 page)
13 March 1999	Registered office changed on 13/03/99 from: 65C franklin road brighton east sussex BN2 3AD (1 page)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Secretary resigned;director resigned (1 page)
16 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 May 1998	Return made up to 21/03/98; no change of members (4 pages)
13 May 1998	Return made up to 21/03/98; no change of members (4 pages)
12 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 November 1997	Compulsory strike-off action has been discontinued (1 page)
11 November 1997	Compulsory strike-off action has been discontinued (1 page)
5 November 1997	Return made up to 21/03/97; full list of members (6 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Return made up to 21/03/97; full list of members (6 pages)
5 November 1997	Secretary resigned (1 page)
16 October 1997	Registered office changed on 16/10/97 from: decibel house st andrews road brighton east sussex BN1 6EN (1 page)
16 October 1997	Registered office changed on 16/10/97 from: decibel house st andrews road brighton east sussex BN1 6EN (1 page)
9 September 1997	First Gazette notice for compulsory strike-off (1 page)
9 September 1997	First Gazette notice for compulsory strike-off (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	New secretary appointed;new director appointed (2 pages)
2 December 1996	New secretary appointed;new director appointed (2 pages)
2 December 1996	Director resigned (1 page)
30 May 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Registered office changed on 09/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Secretary resigned (2 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Registered office changed on 09/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
9 May 1996	New director appointed (1 page)
9 May 1996	Secretary resigned (2 pages)
9 May 1996	New director appointed (2 pages)
21 March 1996	Incorporation (14 pages)
21 March 1996	Incorporation (14 pages)

Branchdale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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