Register entry · No. 04601368
BRANLINK LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £773,489.
Accounts to 30 Nov 2025 · See it -
Clear
Trading history
Incorporated 26 Nov 2002 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Jan 2027
- Last made up to
- 24 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BRANLINK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £9,094 | £773,489 | 2 |
| 30 Nov 2024 | not published | not published | £9,094 | £773,489 | 2 |
| 30 Nov 2023 | not published | not published | £9,094 | £773,489 | 2 |
| 30 Nov 2022 | not published | not published | £9,094 | £773,489 | 2 |
| 30 Nov 2021 | not published | not published | £9,094 | £773,489 | 2 |
| 30 Nov 2020 | not published | not published | £9,094 | £773,489 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Steven Mattey | Director | 30 Jan 2006 | — | May 1967 | British · United Kingdom |
| David Gary Mattey Accountant | Director | 25 Jun 2010 | — | August 1962 | British · England |
| Robert Adam Davis | Secretary | 6 Nov 2023 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Winsyl Investments Limited company · 00818306 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 11 Dec 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BRANLINK LIMITED still trading?
The register shows BRANLINK LIMITED as active.
What does BRANLINK LIMITED do?
It files the industry code 74990 (Non-trading company).
When was BRANLINK LIMITED set up?
It was incorporated on 26 November 2002.
When are BRANLINK LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is BRANLINK LIMITED's next confirmation statement due?
By 7 January 2027.
Who runs BRANLINK LIMITED?
BRANLINK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House