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Branch Road Holdings Ltd

Branch Road Holdings Ltd is an active company incorporated on 13 September 2020 with the registered office located in Batley, West Yorkshire. Branch Road Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12877363
Private limited company
Age
4 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (15 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Branch House
31-33 Branch Road
Batley
WF17 5SB
England
Address changed on 6 May 2022 (3 years ago)
Previous address was 35 Healey Lane Batley WF17 7SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1989
Director • PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Clerk Green Associates Ltd
Mr Ismail Ahmed Khan is a mutual person.
Active
Cgi Investments Ltd
Mr Ismail Ahmed Khan is a mutual person.
Active
Cgi Accountants Ltd
Mr Ismail Ahmed Khan is a mutual person.
Active
Cgi (HR) Ltd
Mr Ismail Ahmed Khan is a mutual person.
Active
Iak Holdings Ltd
Mr Ismail Ahmed Khan is a mutual person.
Active
Ak Online Ltd
Mr Ismail Ahmed Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£51.01K
Increased by £49.93K (+4636%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£212.55K
Increased by £49.78K (+31%)
Total Liabilities
-£193.25K
Increased by £38.7K (+25%)
Net Assets
£19.3K
Increased by £11.08K (+135%)
Debt Ratio (%)
91%
Decreased by 4.03% (-4%)
Latest Activity
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Ismail Ahmed Khan Details Changed
2 Years 1 Month Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Mr Ismail Ahmed Khan (PSC) Details Changed
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Accounting Period Extended
3 Years Ago on 6 May 2022
Registered Address Changed
3 Years Ago on 6 May 2022
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Documents
Confirmation statement made on 12 September 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 26 Sep 2023
Director's details changed for Mr Ismail Ahmed Khan on 11 August 2023
Submitted on 11 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Feb 2023
Change of details for Mr Ismail Ahmed Khan as a person with significant control on 10 November 2022
Submitted on 10 Nov 2022
Confirmation statement made on 12 September 2022 with no updates
Submitted on 27 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jun 2022
Registered office address changed from 35 Healey Lane Batley WF17 7SU England to Branch House 31-33 Branch Road Batley WF17 5SB on 6 May 2022
Submitted on 6 May 2022
Previous accounting period extended from 30 September 2021 to 31 December 2021
Submitted on 6 May 2022
Repayment History
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