BRANLINK LIMITED

active Company number 04601368

Private Limited by Shares · Incorporated on 26th Nov 2002

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SIC code: 74990
Registered office: Mill Hill, NW7 3RH
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

BRANLINK LIMITED is a private limited by shares company based in Mill Hill. It was incorporated on 26th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

85 Companies at address View all 131 Companies in postcode View postcode

SICs

View other companies in Mill Hill (NW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in NW7 3RH £1,700,000 as of 20th Jun 2005 View postcode page

Average price (all time) £1,700,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Davis	Secretary	6th Nov 2023	This company	Not recorded	View profile
David Mattey	Director	25th Jun 2010		British	View profile
Steven Mattey	Director	30th Jan 2006		British	View profile
Winsyl Investments Limited	Corporate PSC	11th Dec 2017	—	—	View profile
Spencer Adam Leslie (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 84

Company	Number	Incorporated	Status
OLD YARD WEST LIMITED	17368694	29th Jul 2026	active
101 FINANCE LIMITED	16967822	16th Jan 2026	active
PIE AND MASH PROPERTIES LIMITED	16839648	7th Nov 2025	active
DON JJ GOAT LIMITED	16555670	2nd Jul 2025	active
OJGB LIQUOR LIMITED	16555689	2nd Jul 2025	active

Showing the latest 5 of 84 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Nov 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

26th Nov 2002 Company incorporated
26th Nov 2002 SDG REGISTRARS LIMITED appointed as Corporate nominee director
26th Nov 2002 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Dec 2002 Spencer Leslie appointed as Director
2nd Dec 2002 Spencer Leslie appointed as Secretary
2nd Dec 2002 Alan Mattey appointed as Director
2nd Dec 2002 SDG REGISTRARS LIMITED resigned as Corporate nominee director
2nd Dec 2002 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Dec 2002 Spencer Leslie resigned as Director
16th Dec 2002 Spencer Leslie resigned as Secretary
16th Dec 2002 Spencer Leslie appointed as Secretary
4th Nov 2005 Spencer Leslie appointed as Director
30th Jan 2006 Steven Mattey appointed as Director
2nd Feb 2006 Alan Mattey resigned as Director
3rd Mar 2006 Spencer Leslie resigned as Secretary
3rd Mar 2006 Jeffrey Mattey appointed as Secretary
25th Jun 2010 David Mattey appointed as Director
17th Feb 2016 Alison Sandler appointed as Secretary
17th Feb 2016 Jeffrey Mattey resigned as Secretary
6th Apr 2016 Spencer Adam Leslie appointed as PSC
13th Sep 2017 Spencer Leslie resigned as Director
11th Dec 2017 Winsyl Investments Limited appointed as Corporate PSC
11th Dec 2017 Spencer Adam Leslie ceased to be a PSC
6th Nov 2023 Alison Sandler resigned as Secretary
6th Nov 2023 Robert Davis appointed as Secretary
24th Dec 2025 Confirmation statement made up
31st Aug 2027 Next accounts due

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