BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED
Overview
| Company Name | BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI614694 |
| Jurisdiction | Northern Ireland |
| 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 CAMPUS (LONDON & BIRMINGHAM) LIMITED?
- First-degree level higher education (85421) / Education
- Post-graduate level higher education (85422) / Education
Where is BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED located?
| Registered Office Address | Murray House 4 Murray Street BT1 6DN Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANNS1 LIMITED | Sep 28, 2012 | Sep 28, 2012 |
What are the latest accounts for BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Professor Gillian Alexandra Armstrong as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Muriel Moffett as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Professor Sandra Muriel Moffett as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Mark Gerard Durkin as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 18 pages | AA | ||||||||||
Appointment of Mr Timothy Slater as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Geddes as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Anne Noone as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Jonathan Nelson as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 16 pages | AA | ||||||||||
Appointment of Prof Mark Gerard Durkin as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lucia O'connor as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Prof Paul Bartholomew as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter William Hope as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Gillian Alexandra, Professor | Director | York Street BT15 1ED Belfast Ulster University Northern Ireland | Northern Ireland | British | 290173340001 | |||||||||
| BARTHOLOMEW, Paul, Professor | Director | Cromore Road BT52 1SA Coleraine Ulster University Co. Londonderry Northern Ireland | Northern Ireland | British | 281553010001 | |||||||||
| MILLER, Nicholas William | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom | United Kingdom | British | 266712800001 | |||||||||
| NELSON, Simon Jonathan | Director | 1 St. Katharines Way E1W 1UN London Third Floor International House England | United Kingdom | British | 158194360001 | |||||||||
| O'CONNOR, Lucia | Director | Cromore Road BT52 1SA Coleraine Ulster University Northern Ireland | Northern Ireland | Irish | 281553120001 | |||||||||
| SLATER, Timothy Edward | Director | 4 Murray Street BT1 6DN Belfast Murray House Northern Ireland | United Kingdom | British | 201249230001 | |||||||||
| ANNSGATE LIMITED | Secretary | c/o Arthur Cox Upper Queen Street BT1 6PU Belfast Capital House Co. Antrim Northern Ireland |
| 150928030001 | ||||||||||
| BARNETT, Richard Robert (Professor), Professor | Director | Cromore Road BT52 1SA Coleraine University Of Ulster County Londonderry Northern Ireland | Northern Ireland | British | 145386720001 | |||||||||
| CAIN, Karen Anne | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England | England | British | 122650230001 | |||||||||
| COLE, Geraldine Elizabeth | Director | 4 Murray Street BT1 6DN Belfast Murray House Northern Ireland | England | Irish | 214472790002 | |||||||||
| DOHERTY, Catherine Ann | Director | c/o Arthur Cox 3 Upper Queen Street BT1 6PU Belfast Capital House Co. Antrim Northern Ireland | United Kingdom | British | 169582360001 | |||||||||
| DURKIN, Mark Gerard, Professor | Director | Shore Road BT37 0QB Newtownabbey Ulster University Northern Ireland | Northern Ireland | Northern Irish | 181589590001 | |||||||||
| GEDDES, Paul | Director | 80 Cannon Street EC4N 6HL London 4th Floor England | England | British | 263188550001 | |||||||||
| GORMLEY-HEENAN, Cathy, Professor | Director | Cromore Road BT52 1SA Coleraine Ulster University Co Londonderry Northern Ireland | Northern Ireland | Irish | 172603090001 | |||||||||
| HOPE, Peter William | Director | Cromore Road BT52 1SA Coleraine University Of Ulster County Londonderry Northern Ireland | Northern Ireland | British | 145525650001 | |||||||||
| JACKSON, Tim | Director | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House | England | British | 197923880001 | |||||||||
| MACPHERSON, William Robert George | Director | Uxbridge Road SL1 1SG Slough Rath House Berkshire England | England | British | 132097710001 | |||||||||
| MCCARTHY, Catriona | Director | 4 Murray Street BT1 6DN Belfast Murray House Northern Ireland | Northern Ireland | British | 218416330001 | |||||||||
| MCCOY, Jackie, Professor | Director | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House | Northern Ireland | British | 143810580001 | |||||||||
| MILLAR, Richard James, Professor | Director | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House | Northern Ireland | British | 145379770001 | |||||||||
| MOFFETT, Sandra Muriel, Professor | Director | Derry Londonderry Campus BT48 7JL Londonderry Room Ml208 Ulster University Northern Ireland | Northern Ireland | British | 306993080001 | |||||||||
| MONTGOMERY, James Alexander Ian, Professor | Director | 4 Murray Street BT1 6DN Belfast Murray House Northern Ireland | Northern Ireland | British | 214473040001 | |||||||||
| MORAN, Anne, Professor | Director | Shore Road BT37 0QB Newtownabbey University Of Ulster County Antrim Northern Ireland | Northern Ireland | British | 167528870001 | |||||||||
| NOONE, Julie Anne | Director | 4 Murray Street BT1 6DN Belfast Murray House Northern Ireland | England | British | 189156530002 | |||||||||
| THOMAS, Harvey Dermot Martin | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire England | United Kingdom | British | 126599500001 |
Who are the persons with significant control of BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qahe (Ulst) Limited | Apr 06, 2016 | 55-65 Uxbridge Road Slough Rath House England | No | ||||||||||
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Natures of Control
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| University Of Ulster | Apr 06, 2016 | Cromore Road BT52 1SA Coleraine University Of Ulster Northern Ireland | No | ||||||||||
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Natures of Control
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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