BRANCHES DESIGN LIMITED
BRIGHTON

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Company number 05064713
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 9B ARUNDEL PLACE, BRIGHTON, BN2 1GD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of BRANCHES DESIGN LIMITED are www.branchesdesign.co.uk, and www.branches-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Branches Design Limited is a Private Limited Company. The company registration number is 05064713. Branches Design Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Branches Design Limited is 9b Arundel Place Brighton Bn2 1gd. . O'NEILL, Clare is a Secretary of the company. LACOME, Marc is a Director of the company. O'NEILL, Clare is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HORROCKS, Phillip James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
O'NEILL, Clare
Appointed Date: 05 March 2004
Director
LACOME, Marc
Appointed Date: 01 August 2013
68 years old
Director
O'NEILL, Clare
Appointed Date: 05 March 2004
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2004
Appointed Date: 05 March 2004
Director
HORROCKS, Phillip James
Resigned: 29 March 2010
Appointed Date: 05 March 2004
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr Marc Lacome
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clare O'Neill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANCHES DESIGN LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
...
... and 35 more events
19 Mar 2004
New secretary appointed;new director appointed
19 Mar 2004
New director appointed
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
05 Mar 2004
Incorporation

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