BRANCHPOINT LIMITED
LEONARD HOUSE, 7, NEWMAN ROAD, BROMLEY BR1 1RJ- Active
- Private Limited Company
- Company No. 01477037
- Last Updated: 01 Mar 2024
Company Profile
BRANCHPOINT LIMITED was incorporated on Monday, February 4, 1980 as a Private Limited Company with registered address in BROMLEY. BRANCHPOINT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 44 years 9 months and 5 days.
| Name | BRANCHPOINT LIMITED |
|---|---|
| Company number | 01477037 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEONARD HOUSE, 7 NEWMAN ROAD BROMLEY BR1 1RJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Adam Stephen Baines Nationality: British |
Dates: Saturday, May 15, 2021 - present
significant influence or control
significant influence or control as firm
|
| Dartmouth Court Freehold Limited Newman Road, BR1 1RJ |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
|
| Ms Jill Sim Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against BRANCHPOINT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRANCHPOINT LIMITED | 04 Feb 1980 |