Company NameThought Branch Limited
Company StatusActive
Company Number09807801
CategoryPrivate Limited Company
Incorporation Date3 October 2015(8 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Robert Collinson
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Clifton Road
Birkenhead
Merseyside
CH41 2SF
Wales
Director NameMiss Helen Louise Robinson
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 2 Beresford Road Flat 1 2 Beresford Road
Prenton
CH43 1XG
Wales
Director NameMrs Helen Louise Collinson
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Clifton Road
Birkenhead
Merseyside
CH41 2SF
Wales

Location

Registered Address25 Clifton Road
Birkenhead
Merseyside
CH41 2SF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Charges

7 March 2022Delivered on: 7 March 2022
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: 19 south hill road, prenton CH43 5RL. 70 harrowby road, birkenhead CH42 7HU. Flat 9, ainsley house, 5 cearns road, prenton, CH43 1XF.
Outstanding
23 April 2020Delivered on: 27 April 2020
Persons entitled: Atom Bank PLC

Classification: A registered charge
Particulars: 114 harrowby road, birkenhead, CH42 7HX registered at the land registry under title number MS434943; 97 harrowby road, birkenhead, CH42 7HT registered at the land registry under title number CH69242 and 36 parkside road, birkenhead, CH42 5NZ registered at the land registry under title number CH28129.
Outstanding

Filing History

29 August 2023Micro company accounts made up to 31 October 2022 (3 pages)
31 October 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
20 October 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
3 June 2022Registered office address changed from Flat 1 2 Beresford Road Flat 1 2 Beresford Road Prenton CH43 1XG England to 25 Clifton Road Birkenhead Merseyside CH41 2SF on 3 June 2022 (1 page)
7 March 2022Registration of charge 098078010002, created on 7 March 2022 (3 pages)
16 February 2022Director's details changed for Miss Helen Louise Robinson on 16 February 2022 (2 pages)
11 October 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
28 September 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
27 August 2021Change of details for Miss Helen Louise Robinson as a person with significant control on 27 August 2021 (2 pages)
13 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
21 May 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
27 April 2020Registration of charge 098078010001, created on 23 April 2020 (15 pages)
14 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
25 April 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
2 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
22 September 2018Registered office address changed from 3 Heathbank Road Birkenhead Merseyside CH42 7LD United Kingdom to Flat 1 2 Beresford Road Flat 1 2 Beresford Road Prenton CH43 1XG on 22 September 2018 (1 page)
27 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
4 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 August 2017Micro company accounts made up to 31 October 2016 (1 page)
4 August 2017Micro company accounts made up to 31 October 2016 (1 page)
11 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
3 October 2015Incorporation
Statement of capital on 2015-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 October 2015Incorporation
Statement of capital on 2015-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)