BRANCH BROS. LIMITED
Overview
| Company Name | BRANCH BROS. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00921887 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANCH BROS. LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRANCH BROS. LIMITED located?
| Registered Office Address | 2 Cherry Holt Road PE10 9LA Bourne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANCH BROS. LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANCH BROS. (MARKET DEEPING) LIMITED | Nov 09, 1967 | Nov 09, 1967 |
What are the latest accounts for BRANCH BROS. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRANCH BROS. LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for BRANCH BROS. LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 110 Bridge Street Deeping St James Peterborough PE6 8EH to 2 Cherry Holt Road Bourne PE10 9LA on Feb 09, 2026 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||
Appointment of Mr Thomas George Branch as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Director's details changed for Mr Nathan Warwick Branch on Sep 05, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Nathan Warwick Branch as a director on Nov 13, 2020 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 27, 2020 | 3 pages | RP04CS01 | ||||||
Notification of Bbl Group Holdings Limited as a person with significant control on Sep 05, 2019 | 2 pages | PSC02 | ||||||
Cessation of Ashley Branch as a person with significant control on Sep 05, 2019 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jan 27, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||
Appointment of Mrs Claire Cook as a director on Mar 26, 2018 | 2 pages | AP01 | ||||||
Secretary's details changed for Mr Ashley Branch on Mar 26, 2018 | 1 pages | CH03 | ||||||
Who are the officers of BRANCH BROS. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANCH, Ashley | Secretary | Cherry Holt Road PE10 9LA Bourne 2 United Kingdom | British | 32946490003 | ||||||
| BRANCH, Ashley | Director | Cherry Holt Road PE10 9LA Bourne 2 United Kingdom | United Kingdom | British | 32946490003 | |||||
| BRANCH, Linda | Director | Cherry Holt Road PE10 9LA Bourne 2 United Kingdom | United Kingdom | British | 3357320001 | |||||
| BRANCH, Nathan Warwick | Director | Cherry Holt Road PE10 9LA Bourne 2 United Kingdom | England | British | 276479380002 | |||||
| BRANCH, Ronald | Director | Cherry Holt Road PE10 9LA Bourne 2 United Kingdom | United Kingdom | British | 3357310001 | |||||
| BRANCH, Thomas George | Director | Cherry Holt Road PE10 9LA Bourne 2 United Kingdom | England | British | 312475580001 | |||||
| COOK, Claire | Director | Cherry Holt Road PE10 9LA Bourne 2 United Kingdom | England | British | 244685580001 | |||||
| BRANCH, Ronald | Secretary | 24 Station Road Thurlby PE10 0JA Bourne Lincolnshire | British | 3357310001 |
Who are the persons with significant control of BRANCH BROS. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbl Group Holdings Limited | Sep 05, 2019 | Commerce Road Lynch Wood PE2 6LR Peterborough 36 Tyndall Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ashley Branch | Apr 06, 2016 | Bridge Street Deeping St James PE6 8EH Peterborough 110 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0