BRANLINK LIMITED
LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL NW7 3RH- Active
- Private Limited Company
- Company No. 04601368
- Last Updated: 01 Mar 2024
Company Profile
BRANLINK LIMITED was incorporated on Tuesday, November 26, 2002 as a Private Limited Company with registered address in MILL HILL. BRANLINK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 9 months and 29 days.
| Name | BRANLINK LIMITED |
|---|---|
| Company number | 04601368 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE GOODWYN AVENUE MILL HILL NW7 3RH |
|---|---|
| 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 |
|---|---|
| Winsyl Investments Limited Goodwyn Avenue, Mill Hill, NW7 3RH |
Dates: Monday, December 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Spencer Adam Leslie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRANLINK LIMITED | 26 Nov 2002 |