Introduction
Watch Company
B
BRANCO FLEX LIMITED
BRANCO FLEX LIMITED is an active company incorporated on 6 March 2023 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRANCO FLEX LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14706593
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
158 Cromwell Road Salford, M6 6DE,
Previous Addresses
33F Mill Lane London NW6 1NZ England
From: 6 March 2023To: 7 March 2025
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Corporate Director Company With ...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SENIOR, Benjamin Ellis
ActiveCromwell Road, SalfordM6 6DE
Born June 1993
Director
Appointed 06 Mar 2023
SENIOR, Benjamin Ellis
Cromwell Road, SalfordM6 6DE
Born June 1993
Director
06 Mar 2023
Active
SENIOR, Joshua Adam
ActiveCromwell Road, SalfordM6 6DE
Born March 1990
Director
Appointed 06 Mar 2023
SENIOR, Joshua Adam
Cromwell Road, SalfordM6 6DE
Born March 1990
Director
06 Mar 2023
Active
BRANCO REAL ESTATE LIMITED
ActivePark Road, LondonN2 8EY
Corporate director
Appointed 06 Mar 2023
BRANCO REAL ESTATE LIMITED
Park Road, LondonN2 8EY
Corporate director
06 Mar 2023
Active
SENIOR, Benjamin Ellis
ResignedMill Lane, LondonNW6 1NZ
Born June 1993
Director
Appointed 06 Mar 2023
Resigned 06 Mar 2023
SENIOR, Benjamin Ellis
Mill Lane, LondonNW6 1NZ
Born June 1993
Director
06 Mar 2023
Resigned 06 Mar 2023
Resigned
SENIOR, Joshua Adam
ResignedMill Lane, LondonNW6 1NZ
Born March 1990
Director
Appointed 06 Mar 2023
Resigned 06 Mar 2023
SENIOR, Joshua Adam
Mill Lane, LondonNW6 1NZ
Born March 1990
Director
06 Mar 2023
Resigned 06 Mar 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
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 06 Mar 2023
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
06 Mar 2023
Active
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 06 Mar 2023
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
06 Mar 2023
Active
Park Road, LondonN2 8EY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Mar 2023
Branco Real Estate Limited
Park Road, LondonN2 8EY
Ownership of shares 75 to 100 percent
06 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
7 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2025
29 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
29 June 2023