BRANLINK LIMITED

Overview

Company Name	BRANLINK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04601368
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRANLINK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRANLINK LIMITED located?

Registered Office Address	Lawrence House Goodwyn Avenue NW7 3RH Mill Hill London
Undeliverable Registered Office Address	No

What are the latest accounts for BRANLINK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for BRANLINK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2025
Next Confirmation Statement Due	Jan 07, 2026
Next Confirmation Statement Made Up To	Dec 24, 2024
Overdue	No

What are the latest filings for BRANLINK LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 24, 2024 with updates	5 pages	CS01

Aug 23, 2024	Accounts for a dormant company made up to Nov 30, 2023	9 pages	AA

Aug 07, 2024	Director's details changed for Mr Steven Mattey on Jun 30, 2024	2 pages	CH01

Jan 02, 2024	Confirmation statement made on Dec 24, 2023 with updates	5 pages	CS01

Nov 07, 2023	Termination of appointment of Alison Sandler as a secretary on Nov 06, 2023	1 pages	TM02

Nov 07, 2023	Appointment of Robert Adam Davis as a secretary on Nov 06, 2023	2 pages	AP03

Aug 23, 2023	Accounts for a dormant company made up to Nov 30, 2022	8 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 24, 2022 with updates	5 pages	CS01

Aug 28, 2022	Accounts for a dormant company made up to Nov 30, 2021	8 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 24, 2021 with updates	5 pages	CS01

Aug 12, 2021	Accounts for a dormant company made up to Nov 30, 2020	9 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 24, 2020 with updates	5 pages	CS01

Aug 24, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 24, 2019 with updates	5 pages	CS01

Aug 18, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 24, 2018 with updates	5 pages	CS01

Aug 13, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 24, 2017 with updates	5 pages	CS01

Dec 11, 2017	Notification of Winsyl Investments Limited as a person with significant control on Dec 11, 2017	2 pages	PSC02

Dec 11, 2017	Cessation of Spencer Adam Leslie as a person with significant control on Dec 11, 2017	1 pages	PSC07

Sep 18, 2017	Termination of appointment of Spencer Adam Leslie as a director on Sep 13, 2017	1 pages	TM01

Aug 18, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Jan 09, 2017	Confirmation statement made on Dec 24, 2016 with updates	5 pages	CS01

Dec 22, 2016	Director's details changed for Mr David Gary Mattey on Dec 21, 2016	2 pages	CH01

Aug 30, 2016	Total exemption small company accounts made up to Nov 30, 2015	4 pages	AA

View All Filings

Who are the officers of BRANLINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Robert Adam Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Nov 06, 2023		Secretary	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom					315640520001
MATTEY, David Gary Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England	Jun 25, 2010		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England	England	British	1962-8	Accountant	7199250004
MATTEY, Steven Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Jan 30, 2006		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	United Kingdom	British	1967-5	Accountant	57504310007
LESLIE, Spencer Adam 6 Abbey View Mill Hill NW7 4PB London	Dec 16, 2002	Mar 03, 2006	Secretary	6 Abbey View Mill Hill NW7 4PB London		British		Company Director	28543060003
LESLIE, Spencer Adam 6 Abbey View Mill Hill NW7 4PB London	Dec 02, 2002	Dec 16, 2002	Secretary	6 Abbey View Mill Hill NW7 4PB London		British		Company Director	28543060003
MATTEY, Jeffrey 11 The Avenue WD7 7DG Radlett	Mar 03, 2006	Feb 17, 2016	Secretary	11 The Avenue WD7 7DG Radlett		British			5445830001
SANDLER, Alison Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Feb 17, 2016	Nov 06, 2023	Secretary	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom					207504320001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 26, 2002	Dec 02, 2002	Nominee Secretary	120 East Road N1 6AA London					900023560001
LESLIE, Spencer Adam 6 Abbey View Mill Hill NW7 4PB London	Nov 04, 2005	Sep 13, 2017	Director	6 Abbey View Mill Hill NW7 4PB London	United Kingdom	British	1966-4	Company Director	28543060003
LESLIE, Spencer Adam 6 Abbey View Mill Hill NW7 4PB London	Dec 02, 2002	Dec 16, 2002	Director	6 Abbey View Mill Hill NW7 4PB London	United Kingdom	British	1966-4	Company Director	28543060003
MATTEY, Alan 101 Uphill Road Mill Hill NW7 4QD London	Dec 02, 2002	Feb 02, 2006	Director	101 Uphill Road Mill Hill NW7 4QD London		British	1965-11	Surveyor	7199260003
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 26, 2002	Dec 02, 2002	Nominee Director	120 East Road N1 6AA London					900023550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANLINK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Winsyl Investments Limited

Dec 11, 2017

Goodwyn Avenue

Mill Hill

NW7 3RH London

Lawrence House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00818306

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Spencer Adam Leslie

Apr 06, 2016

Abbey View

Mill Hill

NW7 4PB London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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