Branch Construction Ltd
Company Profile
dissolved
Branch Construction Ltd
04368474•Private Limited With Share Capital
Premier House Bradford Road, Cleckheaton, Bradford, BD193TT
Get Full Access
Incorporated
06/02/2002
Company Age
24 years
Directors
5
Employees
—
SIC Code
41201
Risk
—
Company Overview
Registration, classification & business activity
Branch Construction Ltd (04368474) is a private limited with share capital incorporated on 06/02/2002 (24 years old) and registered in bradford, BD193TT. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Incorporated 06/02/2002
BD193TT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Capital Allotment Shares
Category:Capital
Date:28-03-2011
Resolution
Category:Resolution
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Capital
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:13-03-2007
Memorandum Articles
Category:Incorporation
Date:24-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2006
Legacy
Category:Address
Date:17-10-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Accounts
Date:13-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Mortgage
Date:17-02-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2003
Legacy
Category:Annual Return
Date:19-02-2003
Legacy
Category:Capital
Date:22-03-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002
Incorporation Company
Category:Incorporation
Date:06-02-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/06/2018
Filing Date15/02/2017
Latest Accounts30/09/2016
Trading Addresses
Premier House, Bradford Road, Cleckheaton, West Yorkshire, BD193TTRegistered
Related Companies
6
Contact
Premier House Bradford Road, Cleckheaton, Bradford, BD193TT