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Branchspace Limited

Branchspace Limited is an active company incorporated on 17 February 2011 with the registered office located in London, Greater London. Branchspace Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07533156
Private limited company
Age
14 years
Incorporated 17 February 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Henry Wood House
4-5 Langham Place
London
W1B 3DG
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Brock House 19 Langham Street London W1W 6BP England
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • Director • Investor • English • Lives in England • Born in Aug 1966
PSC • Director • British • Lives in Australia • Born in Jul 1976 • It Manager
Director • Investor • English • Lives in England • Born in Oct 1992
Director • Consultancy • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Scurri Web Services Limited
Martin Gordon Robertson and Martin Gordon Robertson are mutual people.
Active
Quantil Limited
Benjamin Jack Faulkner is a mutual person.
Active
Elevate Portfolio Services Limited
David Gideon Marock is a mutual person.
Active
5 Castledine Road Limited
Benjamin Jack Faulkner is a mutual person.
Active
Premfina Limited
David Gideon Marock is a mutual person.
Active
Eison Build Ltd
Martin Gordon Robertson is a mutual person.
Active
Clarilis Limited
Martin Gordon Robertson is a mutual person.
Active
Woodbridge Solar Limited
Martin Gordon Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£748.3K
Decreased by £1.51M (-67%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 6 (+75%)
Total Assets
£4.74M
Increased by £810.11K (+21%)
Total Liabilities
-£2.02M
Increased by £1.26M (+167%)
Net Assets
£2.72M
Decreased by £452.98K (-14%)
Debt Ratio (%)
43%
Increased by 23.34% (+121%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Mr David Turton Details Changed
2 Months Ago on 1 Jul 2025
Mr David Gideon Marock Details Changed
2 Months Ago on 1 Jul 2025
Mr Michael Huynh Details Changed
2 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Mr David Turton Details Changed
6 Months Ago on 17 Feb 2025
Mr Michael Huynh Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Martin Robertson Appointed
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Director's details changed for Mr Michael Huynh on 1 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mr David Gideon Marock on 1 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mr David Turton on 1 July 2025
Submitted on 7 Jul 2025
Registered office address changed from Brock House 19 Langham Street London W1W 6BP England to Henry Wood House 4-5 Langham Place London W1B 3DG on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Michael Huynh on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr David Turton on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Martin Robertson as a director on 18 June 2024
Submitted on 1 Jul 2024
Repayment History
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