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Special Branch Limited

Special Branch Limited is a dormant company incorporated on 10 June 2013 with the registered office located in London, Greater London. Special Branch Limited was registered 12 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
08562571
Private limited company
Age
12 years
Incorporated 10 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7a Burlington Court
Spencer Road
London
W4 3SY
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1954
Mr Charles Humphrey Meynell
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 24 May 2025
Dormant Accounts Submitted
6 Months Ago on 17 Feb 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 1 Mar 2022
Confirmation Submitted
4 Years Ago on 14 Jun 2021
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 24 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 17 Feb 2025
Registered office address changed from Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU to 7a Burlington Court Spencer Road London W4 3SY on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 23 Feb 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 14 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 22 Feb 2023
Confirmation statement made on 5 June 2022 with no updates
Submitted on 17 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 1 Mar 2022
Confirmation statement made on 5 June 2021 with no updates
Submitted on 14 Jun 2021
Repayment History
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