Introduction
Watch Company
B
BRANCH AGENCY LTD
BRANCH AGENCY LTD is an active company incorporated on 5 September 2022 with the registered office located in Chorley. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. BRANCH AGENCY LTD was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
14336157
LTD Company
Age
3 Years
Incorporated 5 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (9 months ago)
Submitted on 1 April 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (8 months ago)
Submitted on 22 October 2025 (8 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
EXPRESSION DIGITAL LIMITED
From: 5 September 2022To: 12 June 2024
Address
Strawberry Fields Digital Hub Euxton Lane Chorley, PR7 1PS,
Previous Addresses
Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England
From: 29 August 2023To: 12 September 2024
9-10 Cross Street Preston PR1 3LT England
From: 3 February 2023To: 29 August 2023
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 5 September 2022To: 3 February 2023
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCLANEY, Helen
ActiveEuxton Lane, ChorleyPR7 1PS
Born June 1987
Director
Appointed 05 Sept 2024
MCLANEY, Helen
Euxton Lane, ChorleyPR7 1PS
Born June 1987
Director
05 Sept 2024
Active
MCLANEY, Liam James
ActiveEuxton Lane, ChorleyPR7 1PS
Born October 1986
Director
Appointed 05 Sept 2022
MCLANEY, Liam James
Euxton Lane, ChorleyPR7 1PS
Born October 1986
Director
05 Sept 2022
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 20 Oct 2022
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
20 Oct 2022
Resigned 01 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Helen Mclaney
ActiveEuxton Lane, ChorleyPR7 1PS
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2022
Mrs Helen Mclaney
Euxton Lane, ChorleyPR7 1PS
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2022
Active
Mr Liam James Mclaney
ActiveEuxton Lane, ChorleyPR7 1PS
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2022
Mr Liam James Mclaney
Euxton Lane, ChorleyPR7 1PS
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2022
Active
Filing History
26
Description
Type
Date Filed
Document
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2024
29 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2023
3 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2022
20 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 October 2022