Branch Campus (London & Birmingham) Limited

ActiveNI614694 Private limited company
Incorporated
28 September 2012 (14 years)
Previously known as
Anns1 Limited (until 14 January 2013)
This list may be incomplete. See all names on Companies House
Industry
First-degree level higher education (85421)
Post-graduate level higher education (85422)
Accounts type
Full
Region
Northern Ireland
Address
Murray House
4 Murray Street
Belfast
BT1 6DN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born November 1971
Director · Appointed 1 June 2023
British
Born September 1972 (54)
Director · Appointed 14 November 2022
British
Born July 1969 (57)
Director · Appointed 31 March 2021
British
Born June 1967 (59)
O'Connor, Lucia
Director · Appointed 31 March 2021
Irish
Born February 1964 (62)
Director · Appointed 7 January 2020
British
Born July 1980 (46)
Officer history (19 former)
1 July 2024
30 June 2024
1 February 2024
Appointed Moffett, Sandra Muriel, Professor as Director
1 December 2023
Resigned Durkin, Mark Gerard, Professor as Director
1 June 2023
Resigned Geddes, Paul as Director
1 June 2023
Appointed Slater, Timothy Edward as Director
14 November 2022
Appointed Nelson, Simon Jonathan as Director
14 November 2022
Resigned Noone, Julie Anne as Director
31 March 2021
Appointed O'Connor, Lucia as Director
31 March 2021
Appointed Bartholomew, Paul, Professor as Director
31 March 2021
Appointed Durkin, Mark Gerard, Professor as Director
31 March 2021
Resigned Hope, Peter William as Director
19 March 2021
Resigned Mccarthy, Catriona as Director
16 March 2021
7 January 2020
Appointed Miller, Nicholas William as Director
6 January 2020
Resigned Cole, Geraldine Elizabeth as Director
1 November 2019
Appointed Gormley-Heenan, Cathy, Professor as Director
31 October 2019
Resigned Montgomery, James Alexander Ian, Professor as Director
2 September 2019
Appointed Geddes, Paul as Director
30 August 2019
1 September 2017
Resigned Annsgate Limited as Corporate Secretary
22 March 2017
Appointed Mccarthy, Catriona as Director
22 March 2017
Resigned Mccoy, Jackie, Professor as Director
29 July 2016
Appointed Mccoy, Jackie, Professor as Director
29 July 2016
Resigned Jackson, Tim as Director
29 July 2016
Appointed Cole, Geraldine Elizabeth as Director
29 July 2016
29 July 2016
Appointed Montgomery, James Alexander Ian, Professor as Director
31 March 2015
6 October 2014
Appointed Jackson, Tim as Director
6 October 2014
Appointed Noone, Julie Anne as Director
6 October 2014
Resigned Cain, Karen Anne as Director
6 October 2014
Appointed Millar, Richard James, Professor as Director
6 October 2014
Resigned Thomas, Harvey Dermot Martin as Director
6 October 2014
Resigned Moran, Anne, Professor as Director
22 January 2013
Appointed Annsgate Limited as Corporate Secretary
17 January 2013
Appointed Macpherson, William Robert George as Director
17 January 2013
Appointed Cain, Karen Anne as Director
17 January 2013
Appointed Thomas, Harvey Dermot Martin as Director
9 January 2013
Appointed Moran, Anne, Professor as Director
9 January 2013
9 January 2013
Appointed Hope, Peter William as Director
9 January 2013
Resigned Doherty, Catherine Ann as Director
28 September 2012
Appointed Doherty, Catherine Ann as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 07397103
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Royal Charter Company
Reg. no. Rc000726

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Branch Campus (London & Birmingham) Limited This company Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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