Branchfirm Limited

Company Registration Number: 04353069

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Branchfirm Limited is a Private Company Limited by Shares first registered on 15 January 2002. Its current registered address is in Bristol.

Registered Address

SOUTH QUAY
TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 811 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

Registration Data

Company Number

04353069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,767,631£1,767,631£1,767,631£1,767,631£1,767,631£1,767,631
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,767,631£1,767,631£1,767,631£1,767,631£1,767,631£1,767,631
Current Liabilities £552,125£552,125£552,125£552,125£552,125£552,125
Net Current Assets £-552,125£-552,125£-552,125£-552,125£-552,125£-552,125
Total Net Worth £1,215,506£1,215,506£1,215,506£1,215,506£1,215,506£1,215,506

Previous Names

No previous names

Company Officers

  • SZPOJNAROWICZ, Christopher Robert

    Secretary

    Appointed on 4 March 2013

     

    Nationality: British

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • FAULKNER, David

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Deputy Cfo

    Month of birth: July 1976

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • LISTER, Joseph Julian

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1971

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • SZPOJNAROWICZ, Christopher Robert

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Head Of Legal And Company Secretary

    Month of birth: April 1968

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • REID, Andrew Donald

    Secretary

    Appointed on 24 January 2002

    Resigned on 4 March 2013

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2002

    Resigned on 24 January 2002

    26
    Church Street
    London
    NW8 8EP

  • ALLAN, Mark Christopher

    Director

    Appointed on 24 January 2002

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1972

    The Core
    40 St. Thomas Street
    Bristol
    BS1 6JX

  • RANSOME, David Peter

    Director

    Appointed on 24 January 2002

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1967

    Silver Birches
    Stinchcombe Hill
    Dursley
    Gloucestershire
    GL11 6AQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2002

    Resigned on 24 January 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MjQzNDAzNmFkaXF6a2N4.

  2. 30 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NjI0MzQ4M2FkaXF6a2N4.

  3. 20 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: R66PGCW1. Transaction: MzE3NjI0MzI4MGFkaXF6a2N4.

  4. 24 March 2017 Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to South Quay Temple Back Bristol BS1 6FL on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62U7SZD. Transaction: MzE3MTgzNjg0NmFkaXF6a2N4.

  5. 23 March 2017 Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to South Quay Temple Back Bristol BS1 6FL on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U7SQQ. Transaction: MzE3MTgzNjgxOWFkaXF6a2N4.

  6. 23 March 2017 Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U7T2X. Transaction: MzE3MTgzNjg1NGFkaXF6a2N4.

  7. 18 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB7EWX. Transaction: MzE2Njc4MzMwMGFkaXF6a2N4.

  8. 27 October 2016 Appointment of Mr David Faulkner as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5IHYENL. Transaction: MzE2MDYzOTg5OGFkaXF6a2N4.

  9. 14 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B86YJL. Transaction: MzE1Mjk0NDE3M2FkaXF6a2N4.

  10. 24 May 2016 Termination of appointment of Mark Christopher Allan as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57NT5SB. Transaction: MzE0OTIxNjUwN2FkaXF6a2N4.

  11. 23 May 2016 Appointment of Mr Joseph Julian Lister as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57L850J. Transaction: MzE0OTE1NDk1MmFkaXF6a2N4.

  12. 23 May 2016 Appointment of Mr Christopher Robert Szpojnarowicz as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57L7ZSI. Transaction: MzE0OTE1MzYyNGFkaXF6a2N4.

  13. 19 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUOQGW. Transaction: MzEzOTg4NjY1NGFkaXF6a2N4.

  14. 17 November 2015 Director's details changed for Mr Mark Christopher Allan on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KD9B1V. Transaction: MzEzNTM1NTI3NWFkaXF6a2N4.

  15. 10 November 2015 Director's details changed for Mr Mark Christopher Allan on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X4JV0VA0. Transaction: MzEzNDg1OTUzM2FkaXF6a2N4.

  16. 10 September 2015 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH03. Barcode: X4FNMD4I. Transaction: MzEzMDc1OTg4MmFkaXF6a2N4.

  17. 20 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47RVJCI. Transaction: MzEyMzU0MTk0N2FkaXF6a2N4.

  18. 12 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X413WYCJ. Transaction: MzExNzE4MjQ4N2FkaXF6a2N4.

  19. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EK16HS. Transaction: MzEwNTc0MzAxOWFkaXF6a2N4.

  20. 3 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30XBQ1N. Transaction: MzA5MzgwNzgxOGFkaXF6a2N4.

  21. 2 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2HW3U. Transaction: MzA4NDIyNTg5MWFkaXF6a2N4.

  22. 4 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23FCMII. Transaction: MzA3Mzg4NTI4MmFkaXF6a2N4.

  23. 4 March 2013 Termination of appointment of Andrew Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23FCMDU. Transaction: MzA3Mzg4NTI1MWFkaXF6a2N4.

  24. 29 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZDBM. Transaction: MzA3MTkwODAwNmFkaXF6a2N4.

  25. 22 October 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X1K41DER. Transaction: MzA2NjIwMTAyOWFkaXF6a2N4.

  26. 22 October 2012 Director's details changed for Mr Mark Christopher Allan on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1K41DEJ. Transaction: MzA2NjIwMDkyOGFkaXF6a2N4.

  27. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8SWKP. Transaction: MzA2MzA1NTQxNWFkaXF6a2N4.

  28. 20 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO8PNUA9. Transaction: MzAzNzQ4Mjg3NWFkaXF6a2N4.

  29. 4 March 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XY040S5W. Transaction: MzAzMzMwMDQyMWFkaXF6a2N4.

  30. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6W7QN7Q. Transaction: MzAyMjgzODE5OGFkaXF6a2N4.

  31. 22 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XA72JGVA. Transaction: MzAwNzc1MTQzM2FkaXF6a2N4.

  32. 26 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW2OODKH. Transaction: MjA0MjI0MDQ4M2FkaXF6a2N4.

  33. 16 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9LQ6KQ. Transaction: MjAyMzUzMDEyMmFkaXF6a2N4.

  34. 16 January 2009 Registered office changed on 16/01/2009 from the core 40 st thomas street bristol BS1 6JX [View PDF]

    Category: Address. Type: 287. Barcode: XJ9LN6KN. Transaction: MjAyMzUyMzUyM2FkaXF6a2N4.

  35. 16 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ9LP6KP. Transaction: MjAyMzUyMzUyOGFkaXF6a2N4.

  36. 16 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ9LO6KO. Transaction: MjAyMzUyMzUyNWFkaXF6a2N4.

  37. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVLQF487. Transaction: MjAxNjI3MzcxMGFkaXF6a2N4.

  38. 16 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzNTY0MGFkaXF6a2N4.

  39. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyNjYyNmFkaXF6a2N4.

  40. 2 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU3NDY4OGFkaXF6a2N4.

  41. 2 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI4MjAwNGFkaXF6a2N4.

  42. 14 May 2007 Registered office changed on 14/05/07 from: the core 40 st thomas street bristol BS1 6JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDA5NjIzM2FkaXF6a2N4.

  43. 15 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA1MTMzMWFkaXF6a2N4.

  44. 20 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1NTQ4NGFkaXF6a2N4.

  45. 20 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2ODQwMGFkaXF6a2N4.

  46. 13 January 2006 Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjU3MjI3MGFkaXF6a2N4.

  47. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTEyOTI3OGFkaXF6a2N4.

  48. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDY0NDc0NGFkaXF6a2N4.

  49. 3 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA2ODM4N2FkaXF6a2N4.

  50. 30 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDU1MDAyMWFkaXF6a2N4.

  51. 5 August 2004 Registered office changed on 05/08/04 from: lawrence house lower bristol road bath BA2 9ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM0NjkwMGFkaXF6a2N4.

  52. 24 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk0NjE3OGFkaXF6a2N4.

  53. 27 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg2MDY0MGFkaXF6a2N4.

  54. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg1ODg2N2FkaXF6a2N4.

  55. 22 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxMDUyMmFkaXF6a2N4.

  56. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEwNTQxNGFkaXF6a2N4.

  57. 11 February 2002 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTc1Mjk2M2FkaXF6a2N4.

  58. 5 February 2002 Registered office changed on 05/02/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE2NzU4MGFkaXF6a2N4.

  59. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEyMDIzNWFkaXF6a2N4.

  60. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU5ODc3NmFkaXF6a2N4.

  61. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA1NDc2MmFkaXF6a2N4.

  62. 31 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg1OTU5MGFkaXF6a2N4.

  63. 15 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTc4MjQyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.85.167 Thu, 16 Aug 2018 06:53:29 +0100