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BRANCH INSIGHTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Branch Insights Limited. The company was founded 18 years ago and was given the registration number 05802223. The firm's registered office is in LONDON. You can find them at Flat 1, 17 Coleherne Road, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BRANCH INSIGHTS LIMITED
Company Number:05802223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Flat 1, 17 Coleherne Road, London, SW10 9BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 17 Coleherne Road, London, SW10 9BS

Secretary02 May 2006Active
Flat 1, 17 Coleherne Road, London, SW10 9BS

Director02 May 2006Active
Grnd Flr Flt, 17 Coleherne Rd, London, SW10 9BS

Director02 May 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary02 May 2006Active

People with Significant Control

Mr Jeremy James Ridgway
Notified on:16 April 2024
Status:Active
Date of birth:August 1957
Nationality:British
Address:Flat 1, London, SW10 9BS
Nature of control:
  • Significant influence or control
Mr Daniel Mangu
Notified on:16 April 2024
Status:Active
Date of birth:August 1978
Nationality:British
Address:Flat 1, London, SW10 9BS
Nature of control:
  • Significant influence or control
Calibrus Limited
Notified on:03 May 2016
Status:Active
Country of residence:England
Address:The Manor Barn, East Hatley, Sandy, England, SG19 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Persons with significant control

Notification of a person with significant control.

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2024-04-16Persons with significant control

Notification of a person with significant control.

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2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type unaudited abridged.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type unaudited abridged.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type unaudited abridged.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption full.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption full.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption full.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption full.

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