BRANCH DEVELOPMENT LTD

Company 15949643 Liquidation Private limited company
Company age
2 years

Company overview

Incorporation date
11 September 2024
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Arrans Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG

Industry classification (SIC codes)

43290 70229

Officers & directors (1)

BARANOVSKIS, Aleksejs

Director

Appointed: 11 September 2024

Active

Recent filing history (7)

30 March 2026

Resolutions

Resolution • Form RESOLUTIONS

25 March 2026

Registered office address changed from 50 Essex Street London WC2R 3JF England to Arrans Office 3 Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG on 25 March 2026

Address • Form AD01

25 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

25 March 2026

Statement of affairs

Insolvency • Form LIQ02

9 May 2025

Confirmation statement made on 9 May 2025 with updates

Confirmation statement • Form CS01

7 April 2025

Registered office address changed from International House 50 Essex Street London WC2R 3JF United Kingdom to 50 Essex Street London WC2R 3JF on 7 April 2025

Address • Form AD01

11 September 2024

Incorporation

Incorporation • Form NEWINC

Persons with significant control (1)

Aleksejs Baranovskis

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 11 September 2024

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 March 2026

Practitioners:

Robert Paul Gibbons - Office 3 Swan Park Business Centre Kettlebrook Road

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Filing status

Accounts

Next due: 11 June 2026

OVERDUE

Confirmation statement

Next due: 23 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No