Branchspace Limited
Company Profile
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SmallBranchspace Limited
07533156•Private Limited With Share Capital
Henry Wood House, 4-5 Langham Place, London, W1B3DG
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Incorporated
17/02/2011
Company Age
15 years
Directors
6
Employees
14
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Branchspace Limited (07533156) is a private limited with share capital incorporated on 17/02/2011 (15 years old) and registered in london, W1B3DG. The company operates under SIC code 62012 and is classified as Small.
We break barriers of legacy technology & thinking. jointly with our customers, we create better ways to plan, book and experience travel. as iata strategic partner we help to shape the future of aviation & travelwe at branchspace ensure success for your digital journey: a true partner for your new d...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 17/02/2011
W1B3DG
14 employees
Financial Overview
Total Assets
£4.74M
Liabilities
£2.02M
Net Assets
£2.72M
Est. Turnover
£3.47M
AI Estimated
Unreported
Cash
£748.3K
Key Metrics
14
Employees
6
Directors
17
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Memorandum Articles
Category:Incorporation
Date:11-08-2023
Capital Alter Shares Subdivision
Category:Capital
Date:11-08-2023
Resolution
Category:Resolution
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Resolution
Category:Resolution
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Resolution
Category:Resolution
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2018
Resolution
Category:Resolution
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:05-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Resolution
Category:Resolution
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:03-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Incorporation Company
Category:Incorporation
Date:17-02-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
Brock House, 19 Langham Street, London, W1W6BP
Henry Wood House, 4-5 Langham Place, London, W1B 3Dg, W1B3DGRegistered
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Contact
jobs@branchspace.comused@branchspace.combranchspace.com
Henry Wood House, 4-5 Langham Place, London, W1B3DG