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Branch LV Limited

Branch LV Limited is an active company incorporated on 15 November 2023 with the registered office located in Aberdeen, City of Aberdeen. Branch LV Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
SC789428
Private limited company
Scottish Company
Age
1 year 10 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 15 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
35 Albyn Place
Aberdeen
AB10 1YN
Scotland
Address changed on 27 May 2025 (3 months ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • Spanish • Lives in UK • Born in Nov 1971 • Homemaker
Director • British • Lives in UK • Born in Jun 1968
Mr Antony John Branch
PSC • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
A.J.B.R.A. Limited
Antony John Branch, Upstreamly Ltd, and 1 more are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Muntaner 210 Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
£10.16K
Turnover
Unreported
Employees
2
Total Assets
£616.71K
Total Liabilities
-£610.04K
Net Assets
£6.66K
Debt Ratio (%)
99%
Latest Activity
Registered Address Changed
3 Months Ago on 27 May 2025
Upstreamly Ltd Appointed
3 Months Ago on 26 May 2025
Stronachs Secretaries Limited Resigned
3 Months Ago on 26 May 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
New Charge Registered
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mrs Monica Lopez Vera (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Mrs Monica Lopez Vera Appointed
1 Year 7 Months Ago on 8 Feb 2024
Mr Antony John Branch Appointed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Appointment of Upstreamly Ltd as a secretary on 26 May 2025
Submitted on 27 May 2025
Termination of appointment of Stronachs Secretaries Limited as a secretary on 26 May 2025
Submitted on 27 May 2025
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 35 Albyn Place Aberdeen AB10 1YN on 27 May 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 15 May 2025
Registration of charge SC7894280001, created on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Change of details for Mrs Monica Lopez Vera as a person with significant control on 8 February 2024
Submitted on 5 Mar 2024
Second filing for the appointment of Mrs Monica Lopez Vera as a director
Submitted on 5 Mar 2024
Cessation of Stronachs Nominees Limited as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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