Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Branlink Limited
- Incorporated
- 26 November 2002 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lawrence HouseGoodwyn AvenueMill HillNW7 3RH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 25 June 2010
British
Born August 1962 (64)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Officer history (9 former)
6 November 2023
Appointed Davis, Robert Adam as Secretary
6 November 2023
Resigned Sandler, Alison as Secretary
13 September 2017
17 February 2016
17 February 2016
Appointed Sandler, Alison as Secretary
25 June 2010
3 March 2006
3 March 2006
2 February 2006
30 January 2006
4 November 2005
16 December 2002
16 December 2002
16 December 2002
2 December 2002
2 December 2002
2 December 2002
2 December 2002
2 December 2002
26 November 2002
26 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00818306
Former controllers (1)
11 December 2017
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Abbey View Estates Limited Owns 75–100% of shares
Branlink Limited This company Owns 75–100% of shares
Branlink Investments Limited Owns 75–100% of shares
David Cannon Properties Limited Owns 75–100% of shares
Kimmeridge Estates Limited Owns 75–100% of shares
Kline Howell Finance Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Cowley Mansions Freehold Limited Owns 75–100% of shares
Glenedge Limited Owns 75–100% of shares
Resolute Property Management Limited Owns 25–50% of shares
Tulipwood Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £773,489
- Cash
- £9,094
- Employees
- 2
- Debt Ratio
- 0%
- Current Ratio
- 9194.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £764,296 | £764,296 | £764,296 | £764,296 | £764,296 | £764,296 | £764,296 |
| Current Assets | £9,194 | £9,194 | £9,194 | £9,194 | £9,194 | £9,194 | £9,194 |
| Cash | £9,094 | £9,094 | £9,094 | £9,094 | £9,094 | £9,094 | £9,094 |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £9,193 | £9,193 | £9,193 | £9,193 | £9,193 | £9,193 | £9,193 |
| Net Assets | £773,489 | £773,489 | £773,489 | £773,489 | £773,489 | £773,489 | £773,489 |
| Shareholder Funds | £773,489 | £773,489 | £773,489 | £773,489 | £773,489 | £773,489 | £773,489 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 24 December 2025 | Confirmation statement with updates | 24 December 2025 | ||
| 22 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 6 January 2025 | Confirmation statement with updates | 24 December 2024 | ||
| 23 August 2024 | Accounts for a dormant company | 30 November 2023 |
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