Company number 09005945
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address FLAT 4, 137 MALDEN ROAD, LONDON, ENGLAND, NW5 4HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 100
. The most likely internet sites of BRANCH HOUSE LIMITED are www.branchhouse.co.uk, and www.branch-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Branch House Limited is a Private Limited Company.
The company registration number is 09005945. Branch House Limited has been working since 22 April 2014.
The present status of the company is Active. The registered address of Branch House Limited is Flat 4 137 Malden Road London England Nw5 4hs. . MCKENNA, Paul Anthony is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Paul Anthony Mckenna
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BRANCH HOUSE LIMITED Events
24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
22 Apr 2016
Registered office address changed from 137B Malden Road London NW5 4HS to Flat 4, 137 Malden Road London NW5 4HS on 22 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
19 Mar 2015
Registered office address changed from 1-a Avenue Industrial Estate, Southend Arterial Road Harold Wood Romford RM3 0BY United Kingdom to 137B Malden Road London NW5 4HS on 19 March 2015
25 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
22 Apr 2014
Incorporation
Statement of capital on 2014-04-22
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Model articles adopted