31 Branksome Road Limited

Active06382783 Private limited company
Incorporated
26 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paige Robin Prichard
Tom Atherton
Simon Jeffrey Curtis
Owned by
Paige Robin Prichard
Simon Jeffrey Curtis
Tom Atherton
Accounts type
Dormant
Region
Greater London
Address
31 Branksome Road
London
SW2 5JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Prichard, Paige Robin
Director · Appointed 20 June 2022
British
Born November 1995
Atherton, Tom
Director · Appointed 25 September 2011
British
Born June 1981 (45)
Curtis, Simon Jeffrey
Secretary · Appointed 26 September 2007
British
Curtis, Simon Jeffrey
Director · Appointed 26 September 2007
British
Born May 1981 (45)
Officer history (8 former)
20 June 2022
Resigned Yeomans, Kirsty Louise as Director
20 June 2022
Appointed Prichard, Paige Robin as Director
17 June 2013
Resigned Calvi, Nuala Rosamund as Director
17 June 2013
Appointed Yeomans, Kirsty Louise as Director
22 October 2012
Resigned Atherton, Tom as Director
25 September 2011
Resigned Bishop, Julian Guy as Director
25 September 2011
Appointed Atherton, Tom as Director
25 September 2011
Resigned Rothwell, Selina Ann as Director
1 December 2009
Appointed Atherton, Tom as Director
26 September 2007
Appointed Swift Incorporations Limited as Corporate Director
26 September 2007
Appointed Instant Companies Limited as Corporate Nominee Director
26 September 2007
Resigned Instant Companies Limited as Corporate Nominee Director
26 September 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 September 2007
Resigned Swift Incorporations Limited as Corporate Director
26 September 2007
Appointed Bishop, Julian Guy as Director
26 September 2007
Appointed Curtis, Simon Jeffrey as Secretary
26 September 2007
Appointed Rothwell, Selina Ann as Director
26 September 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 September 2007
Appointed Calvi, Nuala Rosamund as Director
26 September 2007
Appointed Curtis, Simon Jeffrey as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Paige Robin Prichard
Individual · Notified 5 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1995
Simon Jeffrey Curtis
Individual · Notified 5 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1981 (45)
Tom Atherton
Individual · Notified 17 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1981 (45)
Former controllers (1)
17 June 2022
Ceased Kirsty Louise Yeomans — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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