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Branch Agency Ltd

Branch Agency Ltd is an active company incorporated on 5 September 2022 with the registered office located in Chorley, Lancashire. Branch Agency Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14336157
Private limited company
Age
3 years
Incorporated 5 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Strawberry Fields Digital Hub
Euxton Lane
Chorley
PR7 1PS
England
Address changed on 12 Sep 2024 (1 year ago)
Previous address was Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Oct 1986
Mr Liam James McLaney
PSC • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Holp Ltd
Liam James McLaney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£92.36K
Increased by £58.94K (+176%)
Total Liabilities
-£43.84K
Increased by £26.09K (+147%)
Net Assets
£48.52K
Increased by £32.85K (+210%)
Debt Ratio (%)
47%
Decreased by 5.64% (-11%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year Ago on 12 Sep 2024
Mrs Helen Mclaney (PSC) Details Changed
1 Year Ago on 12 Sep 2024
Mrs Helen Mclaney Appointed
1 Year Ago on 5 Sep 2024
Helen Mclaney (PSC) Details Changed
1 Year Ago on 5 Sep 2024
1St Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Liam James Mclaney Details Changed
2 Years Ago on 31 Aug 2023
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Documents
Second filing of Confirmation Statement dated 12 October 2023
Submitted on 1 Apr 2025
Micro company accounts made up to 30 September 2024
Submitted on 4 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 25 Oct 2024
Change of details for Mrs Helen Mclaney as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Registered office address changed from Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England to Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PS on 12 September 2024
Submitted on 12 Sep 2024
Change of details for Helen Mclaney as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mrs Helen Mclaney as a director on 5 September 2024
Submitted on 5 Sep 2024
Certificate of change of name
Submitted on 12 Jun 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 9 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 5 Dec 2023
Repayment History
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