Branko Limited in Leighton Buzzard, LU7 2NT

Description

Data updated on: 01-11-2023

This particular Branko Limited firm has been on the market for at least 21 years, having started in 2003. Started with Registered No. 04991345, Branko is categorised as a Private Limited Company with office in 4b Victoria Road, Leighton Buzzard LU7 2NT. The firm's declared SIC number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Saturday 31st December 2022 is the last time when the company accounts were filed.

Since December 10, 2003, this business has only been supervised by an individual director: Branko B. who has been in charge of it for 21 years. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Sofie B. as a secretary for the last three years.

Branko B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	27 877	4 649

Balance Sheet
Cash Bank On Hand					25 088	11 987	30 482	30 583	26 201	41 185	24 750	17 491	24 436
Current Assets	62 353	31 554	51 018	53 722	25 805	11 987	35 851	36 752	33 747	43 505	32 483	22 649	29 400
Debtors	12 200	5 388	7 724	24 064	717		5 369	6 169	7 546	2 320	7 733	5 158	4 964
Net Assets Liabilities					5 179	-8 001	9 117	16 065	8 477	23 206	4 490	4 908	8 605
Other Debtors								1 349		1 420	1 489	1 692	1 573
Property Plant Equipment					1 962	1 472	1 104	829	1 265	1 772	1 329	1 254	941
Cash Bank In Hand	50 153	26 166	43 294	29 658	25 088
Net Assets Liabilities Including Pension Asset Liability	27 877	4 649	27 447	23 059	5 179
Tangible Fixed Assets	3 818	3 810	3 489	2 616	1 962

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	27 777	4 549	27 347	22 959	5 079
Shareholder Funds	27 877	4 649

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					23 690	24 180	24 548	24 823	25 244	25 835	26 278	26 696	27 009
Additions Other Than Through Business Combinations Property Plant Equipment									857	1 098		343
Average Number Employees During Period									2	2	2	2	2
Corporation Tax Payable					6 792	7 767	9 771	8 073	7 704
Creditors					22 588	21 460	27 838	21 516	26 535	22 071	29 322	18 995	21 736
Increase From Depreciation Charge For Year Property Plant Equipment						490	368	275	421	591	443	418	313
Net Current Assets Liabilities	24 059	839	23 958	20 443	3 217	-9 473	8 013	15 236	7 212	21 434	3 161	3 654	7 664
Other Creditors					1 079	1 078	5 142	3 580	1 079	1 741	1		627
Other Taxation Social Security Payable					8 825	12 615	12 925	9 863	14 959
Property Plant Equipment Gross Cost					25 652	25 652	25 652	25 652	26 509	27 607	27 607	27 950	27 950
Taxation Social Security Payable									22 663	18 729	26 741	18 995	21 109
Trade Creditors Trade Payables					5 892				2 793	1 500	2 580
Trade Debtors Trade Receivables					717		5 369	4 728	7 537	900	6 228	3 450	3 375
Capital Employed		4 649	27 447	23 059	5 179
Creditors Due Within One Year	38 294	30 715	27 060	33 279	22 588
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Fixed Assets	3 818	3 810
Tangible Fixed Assets Additions		1 263	841
Tangible Fixed Assets Cost Or Valuation	23 548	24 811	25 652	25 652	25 652
Tangible Fixed Assets Depreciation	19 730	21 001	22 163	23 036	23 690
Tangible Fixed Assets Depreciation Charged In Period		1 271	1 162	873	654
Total Assets Less Current Liabilities	27 877	4 649
Share Capital Allotted Called Up Paid		100	100	100	100

Company staff

Sofie B.

Role: Secretary

Appointed: 31 March 2021

Latest update: 6 March 2024

Branko B.

Role: Director

Appointed: 10 December 2003

Latest update: 6 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 December 2003

Resigned: 10 December 2003

Address: London, NW11 7TJ

Latest update: 6 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 10 December 2003

Resigned: 10 December 2003

Address: London, NW11 7TJ

Latest update: 6 March 2024

Sarah B.

Role: Secretary

Appointed: 10 December 2003

Resigned: 31 March 2021

Latest update: 6 March 2024

People with significant control

Branko B.

Notified on 9 December 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 December 2023
Confirmation statement last made up date	10 December 2022

Annual Accounts 4 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	4 March 2013
Annual Accounts 15 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	15 March 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	14 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	31 December 2023
Annual Accounts
End Date For Period Covered By Report	31 December 2013
Annual Accounts 3 March 2014
Date Approval Accounts	3 March 2014

Branko Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sofie B.

Branko B.

Temple Secretaries Limited

Company Directors Limited

Sarah B.

People with significant control

Branko B.

Accounts Documents

Company filings

Filing category

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