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Company Information for

TOP BRANCH LIMITED

MARTINIQUE HOUSE, HAMPSHIRE ROAD, BORDON, HAMPSHIRE, GU35 0HJ,
Company Registration Number
08241345
Private Limited Company
Active

Company Overview

About Top Branch Ltd
TOP BRANCH LIMITED was founded on 2012-10-05 and has its registered office in Bordon. The organisation's status is listed as "Active". Top Branch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOP BRANCH LIMITED
 
Legal Registered Office
MARTINIQUE HOUSE
HAMPSHIRE ROAD
BORDON
HAMPSHIRE
GU35 0HJ
Other companies in GU35
 
Previous Names
TREE & BYRNE LIMITED05/11/2012
Filing Information
Company Number 08241345
Company ID Number 08241345
Date formed 2012-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB176812681  
Last Datalog update: 2024-05-05 16:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP BRANCH LIMITED
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Companies with same name TOP BRANCH LIMITED
The following companies were found which have the same name as TOP BRANCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP BRANCH HOLDINGS LIMITED CEDAR HOUSE CEDAR LANE FRIMLEY CAMBERLEY SURREY GU16 7HZ Dissolved Company formed on the 2010-08-23
TOP BRANCH TREE CARE & LANDSCAPING SERVICES LIMITED BRYNCAE FARM LLANHARAN COWBRIDGE SOUTH GLAMORGAN CF72 9RN Dissolved Company formed on the 2015-01-27
TOP BRANCH INTERNATIONAL LIMITED CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Dissolved Company formed on the 2015-07-31
TOP BRANCH BOOKKEEPING LTD British Columbia Voluntary dissolved Company formed on the 2014-02-27
TOP BRANCH SERVICES LTD 8 INGLETON CLOSE LEEDS UNITED KINGDOM LS11 6BZ Dissolved Company formed on the 2016-02-15
TOP BRANCH (UMBRELLA) LTD 10 HIGHVIEW BUSINESS PARK HIGH STREET BORDON HAMPSHIRE GU35 0AX Active - Proposal to Strike off Company formed on the 2016-05-27
TOP BRANCH TREE SERVICE LIMITED LIABILITY COMPANY 411 East Main Street East Middlebury VT 05740 Terminated Company formed on the 2014-09-11
Top Branch Business Design LLC 400 East Sopris Drive Basalt CO 81621 Delinquent Company formed on the 2016-11-30
TOP BRANCH CONSULTING, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 Forfeited Company formed on the 2017-01-12
TOP BRANCH TREE SERVICES LTD 51 HOLLY LANE MARGATE KENT UNITED KINGDOM CT9 3NE Dissolved Company formed on the 2017-03-15
TOP BRANCH PROPERTY MAINTENANCE, INC. 200 SE 6TH STREET FORT LAUDERDALE FL 33301 Inactive Company formed on the 2009-09-30
TOP BRANCH TREE SERVICE AND LANDSCAPING, INC. 4495 SW 67TH DAVIE FL 33314 Inactive Company formed on the 2000-08-28
TOP BRANCH INDUSTRIES, INC. 9437 STATE RD 7 BOYNTON BEACH FL 33437 Inactive Company formed on the 2006-04-19
TOP BRANCH, LLC 3741 SW 189TH AVE DUNNELLON FL 34431 Inactive Company formed on the 2006-09-18
TOP BRANCH CONSTRUCTION MAINTENANCE, INC. 5401 N. UNIVERSITY DRIVE CORAL SPRINGS FL 33067 Inactive Company formed on the 2016-05-19
TOP BRANCH MAINTENANCE, INC. 9437 STATE RD 7 BOYNTON BEACH FL 33437 Inactive Company formed on the 1990-12-20
TOP BRANCH INC 5050 SW 188 AVE SW RANCHES FL 33332 Inactive Company formed on the 2013-12-16
TOP BRANCH NURSERY AND LANDSCAPE, INC. 9437 STATE ROAD 7 BOYNTON BEACH FL 33437 Inactive Company formed on the 1987-05-21
TOP BRANCH LLC 9437 BOYNTON BEACH FL 33437 Inactive Company formed on the 2003-07-14
TOP BRANCH ENVIRONMENTAL SERVICES, INC. 9437 STATE RD 7 BOYNTON BEACH FL 33437 Inactive Company formed on the 1999-01-22

Company Officers of TOP BRANCH LIMITED

Current Directors
Officer Role Date Appointed
GILES SIDNEY JAMES BARTLEMAN
 Director 2012-12-01
ANDREW KEVIN TREE
 Director 2012-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KEVIN TREE TOP BRANCH (UMBRELLA) LTD Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
ANDREW KEVIN TREE TOP BRANCH HOLDINGS LIMITED Director 2010-08-23 CURRENT 2010-08-23 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Change of details for Mrs Katrina Louise Tree as a person with significant control on 2024-02-07
2024-02-13Change of details for Mr Andrew Kevin Tree as a person with significant control on 2024-02-07
2024-02-13Notification of Integra Global Solutions Uk Limited as a person with significant control on 2024-02-07
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GILES SIDNEY JAMES BARTLEMAN
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/20 FROM Charwell House 16 Wilsom Road Alton Hampshire GU34 2PP England
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA LOUISE TREE
2019-02-11SH10Particulars of variation of rights attached to shares
2019-02-08SH08Change of share class name or designation
2019-01-10MEM/ARTSARTICLES OF ASSOCIATION
2019-01-10RES01ADOPT ARTICLES 10/01/19
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-26CH01Director's details changed for Mr Giles Sidney James Bartleman on 2018-04-20
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-01CH01Director's details changed for Mr Giles Sidney James Bartleman on 2017-03-31
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM 10 Highview Business Park High Street Bordon Hampshire GU35 0AX
2016-11-13CH01Director's details changed for Mr Giles Sidney James Bartleman on 2016-11-10
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-04SH10Particulars of variation of rights attached to shares
2015-03-04RES12Resolution of varying share rights or name
2015-02-17SH0117/02/15 STATEMENT OF CAPITAL GBP 10
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11SH02Sub-division of shares on 2014-11-03
2014-11-11SH08Change of share class name or designation
2014-11-02CH01Director's details changed for Mr Andrew Kevin Tree on 2014-11-01
2014-10-31AA01Current accounting period extended from 31/10/14 TO 31/03/15
2014-10-31AR0105/10/14 ANNUAL RETURN FULL LIST
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM Cedar House Cedar Lane Frimley Camberley Surrey GU16 7HZ England
2014-07-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0105/10/13 ANNUAL RETURN FULL LIST
2012-12-13AP01DIRECTOR APPOINTED MR GILES SIDNEY JAMES BARTLEMAN
2012-11-05RES15CHANGE OF NAME 05/11/2012
2012-11-05CERTNMCOMPANY NAME CHANGED TREE & BYRNE LIMITED CERTIFICATE ISSUED ON 05/11/12
2012-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to TOP BRANCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOP BRANCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOP BRANCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOP BRANCH LIMITED

Intangible Assets
Patents
We have not found any records of TOP BRANCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP BRANCH LIMITED
Trademarks
We have not found any records of TOP BRANCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP BRANCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TOP BRANCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP BRANCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP BRANCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOP BRANCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU35 0HJ