Introduction
Watch Company
B
BRANCO WINCKLEY SQUARE LIMITED
BRANCO WINCKLEY SQUARE LIMITED is an active company incorporated on 11 May 2022 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BRANCO WINCKLEY SQUARE LIMITED was registered 3 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 3 years ago
Company No
14100597
LTD Company
Age
3 Years
Incorporated 11 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
158 Cromwell Road Salford, M6 6DE,
Previous Addresses
Langley House Park Road London N2 8EY United Kingdom
From: 11 May 2022To: 29 January 2024
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
1
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 11 May 2022
SENIOR, Benjamin Ellis
Cromwell Road, SalfordM6 6DE
Born June 1993
Director
11 May 2022
Active
SENIOR, Joshua Adam
ActiveCromwell Road, SalfordM6 6DE
Born March 1990
Director
Appointed 11 May 2022
SENIOR, Joshua Adam
Cromwell Road, SalfordM6 6DE
Born March 1990
Director
11 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Road, LondonN2 8EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 May 2022
Branco Real Estate Limited
Park Road, LondonN2 8EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
13 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2022
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2022