General information

Name:

Branchfirm Ltd

Office Address:

South Quay Temple Back BS1 6FL Bristol

Number: 04353069

Incorporation date: 2002-01-15

Dissolution date: 2017-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Branchfirm started conducting its operations in the year 2002 as a Private Limited Company under the following Company Registration No.: 04353069. This company's headquarters was situated in Bristol at South Quay. This particular Branchfirm Limited business had been on the market for fifteen years.

As mentioned in the following firm's directors directory, there were five directors including: David F., Joseph L. and Christopher S..

The companies that controlled this firm included: Ldc (Holdings) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bristol at 40 St Thomas Street, BS1 6JX, England and Wales and was registered as a PSC under the registration number 02625007.

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 27 October 2016

Latest update: 5 March 2024

Joseph L.

Role: Director

Appointed: 20 May 2016

Latest update: 5 March 2024

Christopher S.

Role: Director

Appointed: 20 May 2016

Latest update: 5 March 2024

Christopher S.

Role: Secretary

Appointed: 04 March 2013

Latest update: 5 March 2024

People with significant control

Ldc (Holdings) Limited
Address: The Core 40 St Thomas Street, Bristol, England And Wales, BS1 6JX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02625007
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 31 January 2018
Confirmation statement last made up date 17 January 2017
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 September 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 August 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 May 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 July 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
New registered office address South Quay Temple Back Bristol BS1 6FL. Change occurred on 2017-03-24. Company's previous address: South Quay Temple Back Bristol BS1 6FL United Kingdom. (AD01)
filed on: 24th, March 2017
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
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