BRANCHPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 24/03/2524 March 2025 | Registered office address changed from Leonard House, 7 Newman Road Bromley Kent BR1 1RJ England to Imperial House 21-25 North Street Bromley BR1 1SD on 2025-03-24 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 14/01/2314 January 2023 | Termination of appointment of Benjamin John Murphy as a director on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Appointment of Mr Benjamin John Murphy as a director on 2021-06-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARTMOUTH COURT FREEHOLD LIMITED |
| 25/03/2025 March 2020 | CESSATION OF JILL SIM AS A PSC |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JILL SIM |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR ADAM STEPHEN BAINES |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED BENJAMIN JOHN MURPHY |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM CROFT COTTAGE OLD KILN LANE CHURT SURREY GU10 2HX |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MOORE |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, SECRETARY HANNAH MOORE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MRS JILL SIM |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUNKER |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MRS HANNAH EMILIA MOORE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/09/1111 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOYCE BUNKER |
| 04/03/104 March 2010 | DIRECTOR APPOINTED JOHN NOEL BUNKER |
| 04/03/104 March 2010 | SECRETARY APPOINTED HANNAH MOORE |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BUNKER |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOYCE BUNKER |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/099 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | AUDITOR'S RESIGNATION |
| 02/08/952 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/07/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: ALBION HOUSE WISBOROUGH GREEN W SUSSEX RH14 0BH |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS |
| 22/08/8922 August 1989 | RETURN MADE UP TO 14/08/89; NO CHANGE OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 27/10/85; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 04/02/804 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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