Introduction
Watch Company
B
BRANCO 40 CHORLTON LTD
BRANCO 40 CHORLTON LTD is an active company incorporated on 11 February 2022 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 40 CHORLTON LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13910944
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 23 February 2026 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 9 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 23 March 2026
For period ending 9 March 2026
Address
158 Cromwell Road Salford, M6 6DE,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SENIOR, Joshua Adam
ActiveCromwell Road, SalfordM6 6DE
Born March 1990
Director
Appointed 11 Feb 2022
SENIOR, Joshua Adam
Cromwell Road, SalfordM6 6DE
Born March 1990
Director
11 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Piccadilly, ManchesterM1 2HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Feb 2022
Cringle Corporation Limited
Piccadilly, ManchesterM1 2HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Feb 2022
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
Notified 11 Feb 2022
Mr Joshua Adam Senior
Cromwell Road, SalfordM6 6DE
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2022
Active
Filing History
13
Description
Type
Date Filed
Document
29 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2023
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022
10 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2022
9 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2022