Branlink Limited

Active
Incorporated on 26 Nov 2002

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Number 04601368
Company Status Active
Incorporation Date 26 Nov 2002
Total Assets £773.49K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Dormant
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Dec 2022
Confirmation Statement Next Due 7 Jan 2024
Average Number of Employees 2

Company Classifications:
74990 - Non-trading company

Summary The company with name "Branlink Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Branlink Limited is currently in active status and it was incorporated on 26 Nov 2002 (21 years 9 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£773.49K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-1
Equity

£773.49K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£9.19K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£773.49K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£9.19K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£773.49K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

£9.09K ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

£764.3K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Branlink Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Sandler	Secretary	17 Feb 2016	-	Active
2	David Gary Mattey	Director	25 Jun 2010	British	Active
3	Jeffrey Mattey	Secretary	3 Mar 2006	British	Resigned 17 Feb 2016
4	Steven Mattey	Director	30 Jan 2006	British	Active
5	Spencer Adam Leslie	Director	4 Nov 2005	British	Resigned 13 Sep 2017
6	Spencer Adam Leslie	Secretary	16 Dec 2002	British	Resigned 3 Mar 2006
7	Spencer Adam Leslie	Secretary	2 Dec 2002	British	Resigned 16 Dec 2002
8	Spencer Adam Leslie	Director	2 Dec 2002	British	Resigned 16 Dec 2002
9	Alan Mattey	Director	2 Dec 2002	British	Resigned 2 Feb 2006
10	SDG SECRETARIES LIMITED	Nominee Secretary	26 Nov 2002	-	Resigned 2 Dec 2002
11	SDG REGISTRARS LIMITED	Nominee Director	26 Nov 2002	-	Resigned 2 Dec 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Winsyl Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	11 Dec 2017	-	Active
2	Mr Spencer Adam Leslie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 11 Dec 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Branlink Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	23 Aug 2023	Download PDF
2	Accounts - Dormant	28 Aug 2022	Download PDF
3	Confirmation Statement - Updates	11 Jan 2021	Download PDF 5 Pages
4	Accounts - Total Exemption Full	24 Aug 2020	Download PDF 9 Pages
5	Confirmation Statement - Updates	30 Dec 2019	Download PDF 5 Pages
6	Accounts - Total Exemption Full	18 Aug 2019	Download PDF 9 Pages
7	Confirmation Statement - Updates	2 Jan 2019	Download PDF 5 Pages
8	Accounts - Total Exemption Full	13 Aug 2018	Download PDF 9 Pages
9	Confirmation Statement - Updates	28 Dec 2017	Download PDF 5 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Dec 2017	Download PDF 1 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	11 Dec 2017	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	18 Sep 2017	Download PDF 1 Pages
13	Accounts - Total Exemption Small	18 Aug 2017	Download PDF 4 Pages
14	Confirmation Statement - Updates	9 Jan 2017	Download PDF 5 Pages
15	Officers - Change Person Director Company With Change Date	22 Dec 2016	Download PDF 2 Pages
16	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 4 Pages
17	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
18	Officers - Appoint Person Secretary Company With Name Date	25 Apr 2016	Download PDF 2 Pages
19	Officers - Termination Secretary Company With Name Termination Date	25 Apr 2016	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2015	Download PDF 7 Pages
21	Accounts - Total Exemption Small	18 Aug 2015	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2015	Download PDF 6 Pages
23	Accounts - Dormant	19 Aug 2014	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2014	Download PDF 6 Pages
25	Accounts - Total Exemption Small	8 Aug 2013	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	2 Jan 2013	Download PDF 6 Pages
27	Accounts - Total Exemption Small	11 Jul 2012	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2012	Download PDF 6 Pages
29	Accounts - Total Exemption Small	11 Aug 2011	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2011	Download PDF 6 Pages
31	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
32	Accounts - Total Exemption Small	16 Aug 2010	Download PDF 4 Pages
33	Officers - Change Person Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name	14 Jul 2010	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2010	Download PDF 5 Pages
36	Accounts - Small	15 Jul 2009	Download PDF 5 Pages
37	Annual Return - Legacy	11 Feb 2009	Download PDF 4 Pages
38	Accounts - Dormant	17 Sep 2008	Download PDF 5 Pages
39	Annual Return - Legacy	20 Dec 2007	Download PDF 3 Pages
40	Accounts - Dormant	28 Sep 2007	Download PDF 6 Pages
41	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
42	Annual Return - Legacy	28 Dec 2006	Download PDF 3 Pages
43	Accounts - Dormant	3 Oct 2006	Download PDF 9 Pages
44	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
45	Officers - Legacy	27 Mar 2006	Download PDF 1 Pages
46	Officers - Legacy	27 Mar 2006	Download PDF 2 Pages
47	Officers - Legacy	21 Feb 2006	Download PDF 5 Pages
48	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
49	Annual Return - Legacy	9 Jan 2006	Download PDF 2 Pages
50	Officers - Legacy	5 Dec 2005	Download PDF 3 Pages
51	Accounts - Total Exemption Small	2 Dec 2005	Download PDF 6 Pages
52	Address - Legacy	5 Aug 2005	Download PDF 1 Pages
53	Annual Return - Legacy	1 Dec 2004	Download PDF 6 Pages
54	Accounts - Total Exemption Small	2 Sep 2004	Download PDF 6 Pages
55	Annual Return - Legacy	5 Dec 2003	Download PDF 6 Pages
56	Mortgage - Legacy	8 Mar 2003	Download PDF 3 Pages
57	Capital - Legacy	10 Jan 2003	Download PDF 2 Pages
58	Officers - Legacy	31 Dec 2002	Download PDF 1 Pages
59	Officers - Legacy	31 Dec 2002	Download PDF 2 Pages
60	Officers - Legacy	12 Dec 2002	Download PDF 1 Pages
61	Officers - Legacy	12 Dec 2002	Download PDF 1 Pages
62	Officers - Legacy	12 Dec 2002	Download PDF 4 Pages
63	Officers - Legacy	12 Dec 2002	Download PDF 3 Pages
64	Address - Legacy	6 Dec 2002	Download PDF 1 Pages
65	Incorporation - Company	26 Nov 2002	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Phluidmedia, Inc. Mutual People: David Gary Mattey	Liquidation
2	Uphill Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
3	Powis Street Estates (No. 3) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
4	Powis Street Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
5	Powis Street Estates (No. 2) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
6	Property Investments (1939) Limited Mutual People: David Gary Mattey	Active
7	Topsy Turvy World Holdings Limited Mutual People: David Gary Mattey	Active
8	Topsy-Turvy World (Brent Cross) Limited Mutual People: David Gary Mattey	Active
9	Northridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
10	Museprime Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
11	Abbey View Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
12	Albacourt Limited Mutual People: David Gary Mattey , Steven Mattey	Active
13	Alexander Wadham-Corn (Development Co.) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
14	Aorangi 101 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
15	Axismarket Limited Mutual People: David Gary Mattey , Steven Mattey	Active
16	Baselink Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
17	Bannock Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
18	Beeston Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
19	Deftbrent Limited Mutual People: David Gary Mattey , Steven Mattey	Active
20	Branlink Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
21	Dsd Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
22	Fivecourts Limited Mutual People: David Gary Mattey , Steven Mattey	Active
23	Garrison Reversions Limited Mutual People: David Gary Mattey	Active
24	Gbr Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
25	Goodwyn Investments Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
26	Ibis (404) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
27	Meadway Court Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
28	Normville Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
29	Resolute Property Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
30	Swanlane Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
31	Swanlane Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
32	Ultratown Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
33	Ultraflo Limited Mutual People: David Gary Mattey , Steven Mattey	Active
34	Ultrahome Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
35	Welwyn Garden Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
36	Winsyl Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
37	Fable Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
38	Glenedge Limited Mutual People: David Gary Mattey , Steven Mattey	Active
39	Goodwyn Realty Limited Mutual People: David Gary Mattey , Steven Mattey	Active
40	Greentree Roads Limited Mutual People: David Gary Mattey , Steven Mattey	Active
41	Greentree Estate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
42	Hathaway Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
43	Kimmeridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
44	Lampton Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
45	Langham Mansions Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
46	Nevart Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
47	Pilgrim Long & Sons (Maintenance) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
48	Reality Estate Management Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
49	Shortlift Limited Mutual People: David Gary Mattey , Steven Mattey	Active
50	Spinstart Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
51	Spinstart Limited Mutual People: David Gary Mattey , Steven Mattey	Active
52	Stingray Estates Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
53	Longstone Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
54	Rinestone Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
55	West End & City Property Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
56	Museprime Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
57	Marshlease Limited Mutual People: David Gary Mattey , Steven Mattey	Active
58	Azzwood (Investments & Developments) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
59	Camaco Properties Limited Mutual People: David Gary Mattey	Active
60	Chafford Residual Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
61	City Square Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
62	Cloygate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
63	Cumshaw Limited Mutual People: David Gary Mattey , Steven Mattey	Active
64	Cwgr Limited Mutual People: David Gary Mattey , Steven Mattey	Active
65	D J J Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
66	David Cannon Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
67	Davor Developments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
68	Dometown Limited Mutual People: David Gary Mattey , Steven Mattey	Active
69	Ed Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
70	Ultratown Roads Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
71	Westone Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
72	Grainhome Limited Mutual People: David Gary Mattey , Steven Mattey	Active
73	Hbj 748 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
74	West End & City Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
75	Foxglade Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
76	Kline Howell Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
77	Tulipwood Limited Mutual People: David Gary Mattey , Steven Mattey	Active
78	One Ormonde Gate Limited Mutual People: David Gary Mattey	Active
79	Sky Llu Assets Limited Mutual People: David Gary Mattey	Active
80	Duet Private Equity Limited Mutual People: David Gary Mattey	Liquidation
81	Whiteground Limited Mutual People: David Gary Mattey	dissolved
82	Thomson Reuters (Summit 1) Uk Limited Mutual People: David Gary Mattey	dissolved
83	Oakhill Park Estate (Hampstead) Limited Mutual People: David Gary Mattey , Steven Mattey	dissolved
84	Investory Limited Mutual People: David Gary Mattey	dissolved
85	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
86	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey	Active
87	Afa Estates Limited Mutual People: Steven Mattey	Active
88	Dct Enterprises Limited Mutual People: Steven Mattey	Active
89	Inktown Limited Mutual People: Steven Mattey	Active
90	One Bedford Row Limited Mutual People: Steven Mattey	Liquidation
91	Orchidbase Limited Mutual People: Steven Mattey	Active
92	Sw Investments Limited Mutual People: Steven Mattey	Active
93	Glassrose Limited Mutual People: Steven Mattey	Active
94	Greentree Estates & Investments Limited Mutual People: Steven Mattey	Active
95	Greentree Estates Limited Mutual People: Steven Mattey	Active
96	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
97	Blenheim Properties Limited Mutual People: Steven Mattey	Active
98	Moonbuild Limited Mutual People: Steven Mattey	Liquidation
99	Camden Court Management Limited Mutual People: Steven Mattey	Active
100	Chappell Investment Properties Limited Mutual People: Steven Mattey	Active
101	Extended Investments Limited Mutual People: Steven Mattey	Active
102	Ultratown Limited Mutual People: Steven Mattey	Active
103	B & M Trustees Limited Mutual People: Steven Mattey	Active
104	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
105	Ultrahome Limited Mutual People: Steven Mattey	Active
106	Don Jj Limited Mutual People: Steven Mattey	Active
107	Orchidbase Investments Limited Mutual People: Steven Mattey	Active
108	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
109	Avondon Ltd Mutual People: Steven Mattey	dissolved