About

Registered Number: 04388672
Date of Incorporation: 06/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: Ty Newydd Farm, Carmel, Caernarfon, Gwynedd, LL54 7AG

 

Established in 2002, Branchline Solutions Ltd has its registered office in Gwynedd, it's status is listed as "Active". We do not know the number of employees at the organisation. The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURKENTINE, Paul 06 March 2002 - 1
BENNETT, Charles Edward 06 March 2002 09 July 2004 1
Secretary Name Appointed Resigned Total Appointments
TURKENTINE, Chritsine Hamilton 06 March 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 07 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2010
CH01 - Change of particulars for director 06 April 2010
225 - Change of Accounting Reference Date 05 August 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 07 March 2005
287 - Change in situation or address of Registered Office 10 February 2005
CERTNM - Change of name certificate 31 January 2005
AA - Annual Accounts 13 September 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
363s - Annual Return 30 March 2004
288c - Notice of change of directors or secretaries or in their particulars 11 January 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 04 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2003
225 - Change of Accounting Reference Date 07 June 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
NEWINC - New incorporation documents 06 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.