Company number 08058666
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address LAWRENCE HOUSE GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 1
. The most likely internet sites of BRANLINK INVESTMENTS LIMITED are www.branlinkinvestments.co.uk, and www.branlink-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Branlink Investments Limited is a Private Limited Company.
The company registration number is 08058666. Branlink Investments Limited has been working since 04 May 2012.
The present status of the company is Active. The registered address of Branlink Investments Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. LESLIE, Spencer Adam is a Director of the company. MATTEY, David Gary is a Director of the company. MATTEY, Steven is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Branlink Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRANLINK INVESTMENTS LIMITED Events
16 May 2017
Confirmation statement made on 4 May 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 November 2015
06 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
25 Apr 2016
Appointment of Alison Sandler as a secretary on 17 February 2016
...
... and 6 more events
29 Jan 2013
Accounts for a dormant company made up to 30 November 2012
16 May 2012
Current accounting period shortened from 31 May 2013 to 30 November 2012
15 May 2012
Appointment of Mr Spencer Adam Leslie as a director
15 May 2012
Appointment of Mr Steven Mattey as a director
04 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted