About

Registered Number: 01651165
Date of Incorporation: 14/07/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: 2 High Street, Burnham On Crouch, Essex, CM0 8AA

 

Based in Essex, Branchsound Ltd was established in 1982, it's status in the Companies House registry is set to "Active". There is only one director listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYLOR, Rex Stuart N/A 30 January 1998 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 20 February 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 15 July 2008
AA - Annual Accounts 01 August 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 11 May 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 04 July 2003
AA - Annual Accounts 12 April 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 11 June 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 03 August 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
363s - Annual Return 18 April 1999
363s - Annual Return 28 September 1998
AA - Annual Accounts 31 July 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 13 May 1997
AA - Annual Accounts 02 August 1996
363s - Annual Return 09 May 1996
AA - Annual Accounts 12 July 1995
395 - Particulars of a mortgage or charge 05 April 1995
363s - Annual Return 28 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 July 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 08 July 1993
363s - Annual Return 03 March 1993
363a - Annual Return 14 July 1992
AA - Annual Accounts 16 April 1992
AA - Annual Accounts 21 October 1991
363a - Annual Return 07 March 1991
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
363 - Annual Return 27 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1989
288 - N/A 07 September 1989
RESOLUTIONS - N/A 25 August 1989
288 - N/A 25 August 1989
123 - Notice of increase in nominal capital 25 August 1989
363 - Annual Return 26 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1989
AA - Annual Accounts 28 March 1988
363 - Annual Return 28 March 1988
363 - Annual Return 28 March 1988
288 - N/A 04 March 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 March 1995 Outstanding

N/A

Debenture 17 December 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.