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Branex Limited

Branex Limited is a dormant company incorporated on 22 September 2016 with the registered office located in Hornchurch, Greater London. Branex Limited was registered 9 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
10390585
Private limited company
Age
9 years
Incorporated 22 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
71 Macdonald Avenue
Hornchurch
RM11 2NF
England
Address changed on 18 May 2025 (8 months ago)
Previous address was 27 Dalkeith Road Ilford IG1 1JD United Kingdom
Telephone
01392 580182
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Mr Mirza Haseeb Hassan Baig
PSC • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiasa Limited
Mirza Haseeb Hassan Baig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Nov 2025
Mirza Haseeb Hassan Baig (PSC) Appointed
2 Months Ago on 15 Nov 2025
Mirza Haseeb Hassan Baig (PSC) Resigned
2 Months Ago on 15 Nov 2025
Mr Mirza Haseeb Hassan Baig Appointed
2 Months Ago on 15 Nov 2025
Mirza Haseeb Hassan Baig Resigned
2 Months Ago on 15 Nov 2025
Mr Mirza Hassan Haseeb Baig (PSC) Details Changed
2 Months Ago on 15 Nov 2025
Mr Mirza Hassan Haseeb Baig Details Changed
2 Months Ago on 15 Nov 2025
Mr Mirza Hassan Haseeb Baig Details Changed
3 Months Ago on 1 Oct 2025
Registered Address Changed
8 Months Ago on 18 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 26 Nov 2025
Notification of Mirza Haseeb Hassan Baig as a person with significant control on 15 November 2025
Submitted on 26 Nov 2025
Cessation of Mirza Haseeb Hassan Baig as a person with significant control on 15 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Mirza Haseeb Hassan Baig as a director on 15 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Mirza Haseeb Hassan Baig as a director on 15 November 2025
Submitted on 26 Nov 2025
Change of details for Mr Mirza Hassan Haseeb Baig as a person with significant control on 15 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Mirza Hassan Haseeb Baig on 15 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Mirza Hassan Haseeb Baig on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from 27 Dalkeith Road Ilford IG1 1JD United Kingdom to 71 Macdonald Avenue Hornchurch RM11 2NF on 18 May 2025
Submitted on 18 May 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 2 Dec 2024
Repayment History
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