Company NameBranch Road Holdings Ltd
DirectorsAyub Khan and Ismail Ahmed Khan
Company StatusActive
Company Number12877363
CategoryPrivate Limited Company
Incorporation Date13 September 2020(3 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Ayub Khan
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBranch House 31-33 Branch Road
Batley
WF17 5SB
Director NameMr Ismail Ahmed Khan
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Plover Drive
Batley
WF17 8BA

Location

Registered AddressBranch House
31-33 Branch Road
Batley
WF17 5SB
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBatley East
Built Up AreaWest Yorkshire
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 September 2023 (7 months, 3 weeks ago)
Next Return Due26 September 2024 (4 months, 3 weeks from now)

Filing History

26 September 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
11 August 2023Director's details changed for Mr Ismail Ahmed Khan on 11 August 2023 (2 pages)
1 February 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
10 November 2022Change of details for Mr Ismail Ahmed Khan as a person with significant control on 10 November 2022 (2 pages)
27 September 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
14 June 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
6 May 2022Registered office address changed from 35 Healey Lane Batley WF17 7SU England to Branch House 31-33 Branch Road Batley WF17 5SB on 6 May 2022 (1 page)
6 May 2022Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
14 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
25 September 2020Notification of Ismail Khan as a person with significant control on 13 September 2020 (2 pages)
13 September 2020Incorporation
Statement of capital on 2020-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)