BRANCH BROS. LIMITED
110 BRIDGE STREET, DEEPING ST JAMES, PETERBOROUGH PE6 8EH- Active
- Private Limited Company
- Company No. 00921887
- Last Updated: 01 Mar 2024
Company Profile
BRANCH BROS. LIMITED was incorporated on Thursday, November 9, 1967 as a Private Limited Company with registered address in PETERBOROUGH. BRANCH BROS. LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 57 years 3 months and 14 days.
| Name | BRANCH BROS. LIMITED |
|---|---|
| Company number | 00921887 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 BRIDGE STREET DEEPING ST JAMES PETERBOROUGH PE6 8EH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bbl Group Holdings Limited Commerce Road, Lynch Wood, PE2 6LR |
Dates: Thursday, September 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashley Branch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BRANCH BROS. LIMITED | 09 Nov 1967 |
| BRANCH BROS. (MARKET DEEPING) LIMITED | 13 Oct 2004 |