General information

Name:

Branlink Ltd

Office Address:

Lawrence House Goodwyn Avenue NW7 3RH Mill Hill

Number: 04601368

Incorporation date: 2002-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Branlink started its business in 2002 as a Private Limited Company under the ID 04601368. The business has been functioning for 22 years and it's currently active. This company's head office is registered in Mill Hill at Lawrence House. Anyone can also locate the firm using the postal code : NW7 3RH. The firm's declared SIC number is 74990 - Non-trading company. 2022-11-30 is the last time when account status updates were reported.

In order to satisfy the client base, the business is continually being overseen by a body of two directors who are David M. and Steven M.. Their outstanding services have been of crucial importance to the business since 2010-06-25. In addition, the managing director's responsibilities are often helped with by a secretary - Robert D., who was chosen by the business on 2023-11-06.

Company staff

Robert D.

Role: Secretary

Appointed: 06 November 2023

Latest update: 2 March 2024

David M.

Role: Director

Appointed: 25 June 2010

Latest update: 2 March 2024

Steven M.

Role: Director

Appointed: 30 January 2006

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Winsyl Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Goodwyn Avenue, Mill Hill, NW7 3RH and was registered as a PSC under the reg no 00818306.

Winsyl Investments Limited
Address: Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00818306
Notified on 11 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Spencer L.
Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022

Company filings

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Dormant company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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