Exact UK legal entity

BRANCH COMPANY LIMITED

03684715 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated16 December 1998
Accounts due30 September 2026
Confirmation due30 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Bethnal Green Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 16 December 2025CS01 · Confirmation Statement
  2. Accounts made up to 31 December 2024AA · Accounts
  3. Confirmation Statement made up to 16 December 2024CS01 · Confirmation Statement
  4. Accounts made up to 31 December 2023AA · Accounts
  5. Confirmation Statement made up to 16 December 2023CS01 · Confirmation Statement
  6. Accounts made up to 31 December 2022AA · Accounts
  7. Confirmation Statement made up to 16 December 2022CS01 · Confirmation Statement
  8. Accounts made up to 31 December 2021AA · Accounts
  9. Confirmation Statement made up to 16 December 2021CS01 · Confirmation Statement
  10. Accounts made up to 31 December 2020AA · Accounts
  11. Confirmation Statement made up to 16 December 2020CS01 · Confirmation Statement
  12. Accounts made up to 31 December 2019AA · Accounts
  13. Confirmation Statement made up to 16 December 2019CS01 · Confirmation Statement
  14. Accounts made up to 31 December 2018AA · Accounts
  15. Confirmation Statement made up to 16 December 2018CS01 · Confirmation Statement
  16. Accounts made up to 31 December 2017AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Mr Alan Joseph BushNotified 6 April 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
  2. Mrs Brenda May BushNotified 6 April 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance

3 active officers

  1. Brenda May BUSHSecretary · appointed 16 December 1998
  2. Alan Joseph BUSHDirector · appointed 16 December 1998
  3. Brenda May BUSHDirector · appointed 7 December 1999

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details