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BRANCH ROAD GLOBAL LIMITED

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

This company is commonly known as Branch Road Global Limited. The company was founded 3 years ago and was given the registration number 12896007. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRANCH ROAD GLOBAL LIMITED
Company Number:12896007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director22 September 2020Active
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director22 September 2020Active

People with Significant Control

Mrs Nina Margaret Cliffe
Notified on:22 September 2020
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Gordon Andrew Cliffe
Notified on:22 September 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Change account reference date company current extended.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Change person director company with change date.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-22Officers

Change person director company with change date.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-01-27Accounts

Change account reference date company previous extended.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-06-28Capital

Capital alter shares subdivision.

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2021-01-05Capital

Capital allotment shares.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person director company with change date.

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2020-09-22Incorporation

Incorporation company.

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