Introduction
Watch Company
B
BRANCO CAPITAL LTD
BRANCO CAPITAL LTD is an active company incorporated on 14 July 2021 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BRANCO CAPITAL LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13509792
LTD Company
Age
4 Years
Incorporated 14 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
158 Cromwell Road Salford, M6 6DE,
Previous Addresses
Langley House Park Road London N2 8EY England
From: 25 July 2022To: 12 July 2024
33F Mill Lane London NW6 1NZ England
From: 14 July 2021To: 25 July 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SENIOR, Benjamin Ellis
ActiveCromwell Road, SalfordM6 6DE
Born June 1993
Director
Appointed 14 Jul 2021
SENIOR, Benjamin Ellis
Cromwell Road, SalfordM6 6DE
Born June 1993
Director
14 Jul 2021
Active
SENIOR, Joshua Adam
ActivePark Road, LondonN2 8EY
Born March 1990
Director
Appointed 14 Jul 2021
SENIOR, Joshua Adam
Park Road, LondonN2 8EY
Born March 1990
Director
14 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Ellis Senior
ActiveCromwell Road, SalfordM6 6DE
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Mr Benjamin Ellis Senior
Cromwell Road, SalfordM6 6DE
Born June 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jul 2021
Active
Mr Joshua Adam Senior
ActiveCromwell Road, SalfordM6 6DE
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Mr Joshua Adam Senior
Cromwell Road, SalfordM6 6DE
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jul 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2024
12 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2024
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022