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BRANCHCAST LIMITED - 10 Highfield Road, London, NW11 9LS, England, United Kingdom
Company Information
- Company registration number
- 05091442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Highfield Road
- London
- NW11 9LS
- England 10 Highfield Road, London, NW11 9LS, England UK
Management
- Managing Directors
- LEVI DELERINS, Esther Shiraz
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-02
- Dissolved on
- 2019-06-18
- SIC/NACE
- 68100
- Activity
- Holding companies including head offices. Accounts data converted from Euro.
Ownership
- Beneficial Owners
- Miss Esther Shiraz Levi Delerins
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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BRANCHCAST LIMITED Company Description
- BRANCHCAST LIMITED is a ltd registered in United Kingdom with the Company reg no 05091442. Its current trading status is "live". It was registered 2004-04-02. It has declared SIC or NACE codes as "68100". The declared activity is Holding companies including head offices. Accounts data converted from Euro.. It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-02.It can be contacted at 10 Highfield Road .
Get BRANCHCAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Branchcast Limited - 10 Highfield Road, London, NW11 9LS, England, United Kingdom
- 2004-04-02
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-10) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-03-29) - AA
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confirmation-statement-with-no-updates (2022-05-18) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-02) - CH01
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accounts-with-accounts-type-unaudited-abridged (2021-04-19) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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change-to-a-person-with-significant-control (2021-03-02) - PSC04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-20) - AD01
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administrative-restoration-company (2020-12-10) - RT01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-10) - AA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-04-02) - GAZ1
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gazette-dissolved-compulsory (2019-06-18) - GAZ2
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-01-31) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-06-28) - DISS40
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gazette-notice-compulsory (2017-06-27) - GAZ1
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-26) - AR01
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-04-30) - GAZ1
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dissolved-compulsory-strike-off-suspended (2013-07-11) - DISS16(SOAS)
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appoint-person-director-company-with-name (2013-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
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gazette-filings-brought-up-to-date (2013-11-09) - DISS40
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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termination-secretary-company-with-name (2012-07-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-04) - AD01
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gazette-filings-brought-up-to-date (2012-12-05) - DISS40
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gazette-notice-compulsary (2012-09-18) - GAZ1
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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appoint-person-director-company-with-name (2011-04-19) - AP01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-05-28) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-04) - AA
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gazette-notice-compulsary (2010-05-04) - GAZ1
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gazette-filings-brought-up-to-date (2010-05-05) - DISS40
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
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resolution (2008-09-01) - RESOLUTIONS
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legacy (2008-09-01) - 288a
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legacy (2008-09-01) - 288c
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legacy (2008-04-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-07) - AA
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legacy (2006-04-03) - 363a
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legacy (2006-12-01) - 288a
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legacy (2006-12-01) - 288b
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legacy (2006-12-01) - 287
keyboard_arrow_right 2005
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legacy (2005-04-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-29) - 288b
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legacy (2004-04-29) - 287
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incorporation-company (2004-04-02) - NEWINC
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legacy (2004-05-07) - 288b
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legacy (2004-04-29) - 288a