BI

BRANLINK INVESTMENTS LIMITED

Active

Company number 08058666

London · Incorporated 4 May 2012

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH

Last updated on 10 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • BRANLINK LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRANLINK LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Branlink Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Accounts With Accounts Type Dormant
Accounts
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Dormant
Accounts
28 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
12 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Dormant
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Dormant
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Dormant
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
29 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Incorporation Company
Incorporation
4 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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