Branch Company Limited

Company Name	Branch Company Limited
Directors	Alan Joseph Bush and Brenda May Bush
Company Status	Active
Company Number	03684715
Category	Private Limited Company
Incorporation Date	16 December 1998(25 years, 4 months ago)
Previous Name	The Branch Hotel Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Joseph Bush
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Vicarage Hill South Benfleet Essex SS7 1PF

Secretary Name	Mrs Brenda May Bush
Nationality	British
Status	Current
Appointed	16 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Vicarage Hill South Benfleet Essex SS7 1PF

Director Name	Mrs Brenda May Bush
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 December 1999(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	201 Vicarage Hill South Benfleet Essex SS7 1PF

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	Over 70 other UK companies use this postal address

Shareholders

500 at £1	Alan Joseph Bush 50.00% Ordinary
500 at £1	Brenda May Bush 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,862,205
Cash	£500,298
Current Liabilities	£684,258

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

21 March 2024	Total exemption full accounts made up to 31 December 2023 (9 pages)
19 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
4 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
21 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
5 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (5 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (5 pages)
18 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Register(s) moved to registered inspection location (1 page)
16 December 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Registered office address changed from C/O S J Cooke & Company Stone Farm Borough Lane Great Finborough Stowmarket Suffolk IP14 3AS United Kingdom on 30 September 2010 (2 pages)
30 September 2010	Registered office address changed from C/O S J Cooke & Company Stone Farm Borough Lane Great Finborough Stowmarket Suffolk IP14 3AS United Kingdom on 30 September 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 February 2010	Registered office address changed from 88a High Street Billericay Essex CM12 9BT on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 88a High Street Billericay Essex CM12 9BT on 10 February 2010 (1 page)
12 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register inspection address has been changed (1 page)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 May 2009	Return made up to 16/12/08; full list of members (4 pages)
20 May 2009	Return made up to 16/12/08; full list of members (4 pages)
25 February 2009	Return made up to 16/12/07; full list of members (4 pages)
25 February 2009	Return made up to 16/12/07; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
22 December 2007	Return made up to 08/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2007	Return made up to 08/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2007	Return made up to 16/12/06; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2007	Return made up to 16/12/06; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 December 2005	Return made up to 05/11/05; full list of members (7 pages)
23 December 2005	Return made up to 05/11/05; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 December 2004	Return made up to 16/12/04; full list of members (7 pages)
22 December 2004	Return made up to 16/12/04; full list of members (7 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 January 2004	Return made up to 16/12/03; full list of members (7 pages)
8 January 2004	Return made up to 16/12/03; full list of members (7 pages)
7 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 December 2002	Return made up to 16/12/02; full list of members (8 pages)
19 December 2002	Return made up to 16/12/02; full list of members (8 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 February 2002	Return made up to 16/12/01; full list of members (6 pages)
21 February 2002	Return made up to 16/12/01; full list of members (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 January 2001	Return made up to 16/12/00; full list of members (6 pages)
9 January 2001	Return made up to 16/12/00; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
11 January 2000	Return made up to 16/12/99; full list of members (6 pages)
11 January 2000	Return made up to 16/12/99; full list of members (6 pages)
8 June 1999	Ad 04/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 June 1999	Ad 04/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 February 1999	Company name changed the branch hotel company LIMITED\certificate issued on 17/02/99 (2 pages)
17 February 1999	Company name changed the branch hotel company LIMITED\certificate issued on 17/02/99 (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: international house 31 church road, hendon london NW4 4EB (1 page)
20 January 1999	Registered office changed on 20/01/99 from: international house 31 church road, hendon london NW4 4EB (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
16 December 1998	Incorporation (16 pages)
16 December 1998	Incorporation (16 pages)

Branch Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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