Branlink Investments Limited

Active08058666 Private limited company
Incorporated
4 May 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Lawrence House Goodwyn Avenue
Mill Hill
London
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 4 May 2012
British
Born May 1967 (59)
Director · Appointed 4 May 2012
British
Born August 1962 (64)
Officer history (2 former)
6 November 2023
Appointed Davis, Robert Adam as Secretary
6 November 2023
Resigned Sandler, Alison as Secretary
13 September 2017
Resigned Leslie, Spencer Adam as Director
17 February 2016
Appointed Sandler, Alison as Secretary
4 May 2012
Appointed Mattey, Steven as Director
4 May 2012
Appointed Mattey, David Gary as Director
4 May 2012
Appointed Leslie, Spencer Adam as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04601368

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Abbey View Estates Limited Owns 75–100% of shares
Branlink Limited Owns 75–100% of shares
Branlink Investments Limited This company 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 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Debtors£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company30 November 2025
18 May 2026Confirmation statement with updates4 May 2026
12 May 2025Confirmation statement with updates4 May 2025
7 April 2025Accounts for a dormant company30 November 2024
7 August 2024Director's details changed
Show all recent filings

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