Branlink Limited

Company Name	Branlink Limited
Directors	Steven Mattey and David Gary Mattey
Company Status	Active
Company Number	04601368
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(3 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 June 2010(7 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(20 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2006)
Role	Surveyor
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Mr Spencer Adam Leslie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(6 days after company formation)
Appointment Duration	2 weeks (resigned 16 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Abbey View Mill Hill London NW7 4PB

Secretary Name	Mr Spencer Adam Leslie
Nationality	British
Status	Resigned
Appointed	02 December 2002(6 days after company formation)
Appointment Duration	2 weeks (resigned 16 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Abbey View Mill Hill London NW7 4PB

Director Name	Mr Spencer Adam Leslie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(2 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Abbey View Mill Hill London NW7 4PB

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	03 March 2006(3 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Spencer Adam Leslie 50.00% Ordinary
25 at £1	Paula Ben-moshe 25.00% Ordinary
25 at £1	Steven Mattey 25.00% Ordinary

Financials

Year	2014
Net Worth	£763,489
Cash	£94
Current Liabilities	£1,003

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	24 December 2023 (3 months, 3 weeks ago)
Next Return Due	7 January 2025 (8 months, 3 weeks from now)

Charges

5 March 2003	Delivered on: 8 March 2003 Persons entitled: Grove Property Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

5 March 2003

Delivered on: 8 March 2003
Persons entitled: Grove Property Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 January 2024	Confirmation statement made on 24 December 2023 with updates (5 pages)
7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
23 August 2023	Accounts for a dormant company made up to 30 November 2022 (8 pages)
4 January 2023	Confirmation statement made on 24 December 2022 with updates (5 pages)
28 August 2022	Accounts for a dormant company made up to 30 November 2021 (8 pages)
29 December 2021	Confirmation statement made on 24 December 2021 with updates (5 pages)
12 August 2021	Accounts for a dormant company made up to 30 November 2020 (9 pages)
11 January 2021	Confirmation statement made on 24 December 2020 with updates (5 pages)
24 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
30 December 2019	Confirmation statement made on 24 December 2019 with updates (5 pages)
18 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
2 January 2019	Confirmation statement made on 24 December 2018 with updates (5 pages)
13 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
28 December 2017	Confirmation statement made on 24 December 2017 with updates (5 pages)
11 December 2017	Cessation of Spencer Adam Leslie as a person with significant control on 11 December 2017 (1 page)
11 December 2017	Notification of Winsyl Investments Limited as a person with significant control on 11 December 2017 (2 pages)
18 September 2017	Termination of appointment of Spencer Adam Leslie as a director on 13 September 2017 (1 page)
18 September 2017	Termination of appointment of Spencer Adam Leslie as a director on 13 September 2017 (1 page)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
22 December 2016	Director's details changed for Mr David Gary Mattey on 21 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr David Gary Mattey on 21 December 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
25 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
25 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
25 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
30 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (7 pages)
30 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (7 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
19 August 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
19 August 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
14 July 2010	Appointment of Mr David Gary Mattey as a director (3 pages)
14 July 2010	Appointment of Mr David Gary Mattey as a director (3 pages)
29 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
15 July 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
15 July 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
11 February 2009	Return made up to 24/12/08; full list of members (4 pages)
11 February 2009	Return made up to 24/12/08; full list of members (4 pages)
17 September 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
17 September 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
20 December 2007	Return made up to 24/12/07; full list of members (3 pages)
20 December 2007	Return made up to 24/12/07; full list of members (3 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
28 December 2006	Return made up to 24/12/06; full list of members (3 pages)
28 December 2006	Return made up to 24/12/06; full list of members (3 pages)
3 October 2006	Accounts for a dormant company made up to 30 November 2005 (9 pages)
3 October 2006	Accounts for a dormant company made up to 30 November 2005 (9 pages)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (5 pages)
21 February 2006	New director appointed (5 pages)
21 February 2006	Director resigned (1 page)
9 January 2006	Return made up to 04/11/05; full list of members (2 pages)
9 January 2006	Return made up to 04/11/05; full list of members (2 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
2 December 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 December 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
1 December 2004	Return made up to 26/11/04; full list of members (6 pages)
1 December 2004	Return made up to 26/11/04; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
2 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 December 2003	Return made up to 26/11/03; full list of members (6 pages)
5 December 2003	Return made up to 26/11/03; full list of members (6 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Ad 11/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2003	Ad 11/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 December 2002	Secretary resigned;director resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (4 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed;new director appointed (3 pages)
12 December 2002	New secretary appointed;new director appointed (3 pages)
12 December 2002	New director appointed (4 pages)
12 December 2002	Secretary resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 120 east road london N1 6AA (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 120 east road london N1 6AA (1 page)
26 November 2002	Incorporation (18 pages)
26 November 2002	Incorporation (18 pages)