Menna Overview

Here’s a quick overview of BRANCHSPACE LIMITED 👀 — a London based business that started in 2011.

BRANCHSPACE LIMITED

  • Company statusactive
  • Company No07533156
  • Age15 years 5 months Incorporated 17 February 2011
  • Officers5

Address

Henry Wood House, 4-5 Langham Place, London, W1B 3DG, England

BRANCHSPACE LIMITED is an active company incorporated on 17 February 2011 and based in London, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 62020 Information technology consultancy activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 26 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 07 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 07 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 07 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 01 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 17 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 17 Feb 2025

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Confirmation Statement With Updates

1 Year Ago on 17 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 01 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 01 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Nov 2023

enterprise
Memorandum Articles

2 Years Ago on 11 Aug 2023

event
Capital Alter Shares Subdivision

2 Years Ago on 11 Aug 2023

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Resolution

2 Years Ago on 11 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Aug 2023

event
Change To A Person With Significant Control

2 Years Ago on 09 Aug 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 09 Aug 2023

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Capital Allotment Shares

2 Years Ago on 09 Aug 2023

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Notification Of A Person With Significant Control

2 Years Ago on 01 Aug 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 25 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 04 May 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HUYNH, Michaeldirector Jul 197617 Feb 2011
MAROCK, David Gideondirector Nov 197018 Oct 2023
ROBERTSON, Martin Gordondirector Aug 196618 Jun 2024
SILLING, Ursula Juliadirector Dec 196703 Aug 2023
TURTON, Daviddirector Sep 197701 Jul 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Turton Sep 197726 Jun 2016
Mr Michael Huynh Jul 197626 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.