BRANCH NETWORK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1QU

Company number 05830398
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address WATERFRONT SOLICITORS LLP UNIT 2, 14 WELLER STREET, LONDON, SE1 1QU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Joanne Parry as a director on 1 November 2016. The most likely internet sites of BRANCH NETWORK LIMITED are www.branchnetwork.co.uk, and www.branch-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Branch Network Limited is a Private Limited Company. The company registration number is 05830398. Branch Network Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Branch Network Limited is Waterfront Solicitors Llp Unit 2 14 Weller Street London Se1 1qu. . PARRY, Nicolas is a Secretary of the company. PARRY, Nicholas David is a Director of the company. Secretary HAILEY, Carole Ann has been resigned. Director PARRY, Joanne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PARRY, Nicolas
Appointed Date: 01 September 2013

Director
PARRY, Nicholas David
Appointed Date: 26 May 2006
51 years old

Resigned Directors

Secretary
HAILEY, Carole Ann
Resigned: 01 September 2013
Appointed Date: 26 May 2006

Director
PARRY, Joanne
Resigned: 01 November 2016
Appointed Date: 10 January 2013
51 years old

Persons With Significant Control

Mrs Joanne Parry
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas David Parry
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRANCH NETWORK LIMITED Events

31 Mar 2017
Confirmation statement made on 28 January 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Termination of appointment of Joanne Parry as a director on 1 November 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10

...
... and 25 more events
18 Dec 2008
Total exemption full accounts made up to 31 May 2008
25 Mar 2008
Total exemption small company accounts made up to 31 May 2007
24 Oct 2007
Return made up to 26/05/07; full list of members
02 May 2007
Secretary's particulars changed
26 May 2006
Incorporation