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BRANCHES DESIGN LIMITED

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

This company is commonly known as Branches Design Limited. The company was founded 20 years ago and was given the registration number 05064713. The firm's registered office is in BRIGHTON. You can find them at 9b Arundel Place, , Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRANCHES DESIGN LIMITED
Company Number:05064713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:9b Arundel Place, Brighton, BN2 1GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9b, Arundel Place, Brighton, England, BN2 1GD

Secretary05 March 2004Active
9b, Arundel Place, Brighton, England, BN2 1GD

Director01 August 2013Active
9b, Arundel Place, Brighton, England, BN2 1GD

Director05 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 March 2004Active
17 St James Street, Clitheroe, BB7 1HH

Director05 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 March 2004Active

People with Significant Control

Mr Marc Lacome
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:9b, Arundel Place, Brighton, England, BN2 1GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clare O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:9b, Arundel Place, Brighton, England, BN2 1GD
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 (7 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
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-23Dissolution

Dissolution application strike off company.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Officers

Change person secretary company with change date.

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2014-03-03Officers

Change person director company with change date.

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