Branch Network Limited

Company Name	Branch Network Limited
Director	Nicholas David Parry
Company Status	Active
Company Number	05830398
Category	Private Limited Company
Incorporation Date	26 May 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Nicholas David Parry
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 May 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Alex House 260/8 Chapel Street Salford Manchester M3 5JZ

Secretary Name	Mr Nicolas Parry
Status	Current
Appointed	01 September 2013(7 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Alex House 260/8 Chapel Street Salford Manchester M3 5JZ

Secretary Name	Carole Ann Hailey
Nationality	British
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Castlegate Richmond Surrey TW9 2HL

Director Name	Mrs Joanne Parry
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterfront Solicitors Llp Unit 2 14 Weller Street London SE1 1QU

Contact

Website	branchnetwork.net
Telephone	0845 4596425
Telephone region	Unknown

Location

Registered Address	Alex House 260/8 Chapel Street Salford Manchester M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

510 at £0.01	Nicholas David Parry 51.00% Ordinary
490 at £0.01	Joanne Parry 49.00% Ordinary

Financials

Year	2014
Net Worth	£17,543
Cash	£28,690
Current Liabilities	£51,303

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

20 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
20 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
17 January 2023	Secretary's details changed for Mr Nicolas Parry on 17 January 2023 (1 page)
11 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
2 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
20 March 2020	Registered office address changed from Waterfront Solicitors Llp Unit 2 14 Weller Street London SE1 1QU to Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on 20 March 2020 (1 page)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
5 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
5 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
5 February 2019	Cessation of Joanne Parry as a person with significant control on 2 November 2016 (1 page)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
8 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
31 March 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 November 2016	Termination of appointment of Joanne Parry as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Joanne Parry as a director on 1 November 2016 (1 page)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10 (4 pages)
25 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10 (4 pages)
16 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10 (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10 (4 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10 (4 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders (4 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders (4 pages)
26 September 2013	Termination of appointment of Carole Hailey as a secretary (1 page)
26 September 2013	Termination of appointment of Carole Hailey as a secretary (1 page)
26 September 2013	Appointment of Mr Nicolas Parry as a secretary (1 page)
26 September 2013	Appointment of Mr Nicolas Parry as a secretary (1 page)
14 June 2013	Director's details changed for Nicholas David Parry on 1 May 2013 (2 pages)
14 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Director's details changed for Nicholas David Parry on 1 May 2013 (2 pages)
14 June 2013	Director's details changed for Nicholas David Parry on 1 May 2013 (2 pages)
14 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 January 2013	Appointment of Mrs Joanne Parry as a director (2 pages)
10 January 2013	Appointment of Mrs Joanne Parry as a director (2 pages)
1 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 October 2011	Registered office address changed from C/O Waterfront Solicitors Llp 5 the Leather Market Weston Street London SE1 3ER United Kingdom on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from C/O Waterfront Solicitors Llp 5 the Leather Market Weston Street London SE1 3ER United Kingdom on 13 October 2011 (1 page)
24 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 July 2010	Director's details changed for Nicholas David Parry on 26 May 2010 (2 pages)
22 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
22 July 2010	Secretary's details changed for Carole Ann Hailey on 26 May 2010 (2 pages)
22 July 2010	Director's details changed for Nicholas David Parry on 26 May 2010 (2 pages)
22 July 2010	Registered office address changed from C/O the Waterfront Partnership 5 the Leathermarket Weston Street London SE1 3ER on 22 July 2010 (1 page)
22 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
22 July 2010	Secretary's details changed for Carole Ann Hailey on 26 May 2010 (2 pages)
22 July 2010	Registered office address changed from C/O the Waterfront Partnership 5 the Leathermarket Weston Street London SE1 3ER on 22 July 2010 (1 page)
19 February 2010	Total exemption full accounts made up to 31 May 2009 (14 pages)
19 February 2010	Total exemption full accounts made up to 31 May 2009 (14 pages)
16 July 2009	Return made up to 26/05/09; full list of members (3 pages)
16 July 2009	Director's change of particulars / nicholas parry / 01/02/2008 (1 page)
16 July 2009	Director's change of particulars / nicholas parry / 01/02/2008 (1 page)
16 July 2009	Return made up to 26/05/09; full list of members (3 pages)
5 February 2009	Director's change of particulars / nicholas parry / 27/05/2008 (1 page)
5 February 2009	Director's change of particulars / nicholas parry / 27/05/2008 (1 page)
30 January 2009	Return made up to 26/05/08; full list of members (3 pages)
30 January 2009	Return made up to 26/05/08; full list of members (3 pages)
18 December 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
18 December 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
24 October 2007	Return made up to 26/05/07; full list of members (2 pages)
24 October 2007	Return made up to 26/05/07; full list of members (2 pages)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Secretary's particulars changed (1 page)
26 May 2006	Incorporation (19 pages)
26 May 2006	Incorporation (19 pages)

Branch Network Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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