UKBizDB.co.uk

BRANCHLINE SOLUTIONS LIMITED

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

This company is commonly known as Branchline Solutions Limited. The company was founded 22 years ago and was given the registration number 04388672. The firm's registered office is in CAERNARFON. You can find them at Ty Newydd Farm, Carmel, Caernarfon, Gwynedd. This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:BRANCHLINE SOLUTIONS LIMITED
Company Number:04388672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01450 - Raising of sheep and goats
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Ty Newydd Farm, Carmel, Caernarfon, Gwynedd, LL54 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Newydd Farm, Carmel, Caernarvon, LL54 7AG

Secretary06 March 2002Active
Ty Newydd Farm, Carmel, Caernarvon, LL54 7AG

Director06 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 March 2002Active
22 Chapel View, Rossendale, BB4 8FN

Director06 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 March 2002Active

People with Significant Control

Mr Paul Turkentine
Notified on:01 February 2017
Status:Active
Date of birth:February 1961
Nationality:British
Address:Ty Newydd Farm, Caernarfon, LL54 7AG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

Download
2022-03-22Gazette

Gazette notice voluntary.

Download
2022-03-10Dissolution

Dissolution application strike off company.

Download
2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type micro entity.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type micro entity.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-05-12Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-03-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-19Accounts

Accounts with accounts type total exemption small.

Download
2014-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-28Accounts

Accounts with accounts type total exemption small.

Download
2013-03-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-29Accounts

Accounts with accounts type total exemption small.

Download
2012-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2011-06-30Accounts

Accounts with accounts type total exemption small.

Download
2011-03-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.