opendata.bot
Company number
01651165

BRANCHSOUND LIMITED

Officer · LEWIS, Mary Ellen and 3 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
BRANCHSOUND LIMITED
Company number
01651165
Registered office
2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Company type
Private Limited Company
Incorporated on
14 July 1982
Status
Active
Age
44 years
Nature of business (SIC)
28220 — Manufacture of lifting and handling equipment
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

secretary
Appointed 22/02/1999
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Leonard Smith
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Leonard Smith
born 02/1947 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 22/02/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Martin Leonard Smith
22/02/1999 Secretary resigned SMITH, Martin Leonard
22/02/1999 Secretary appointed LEWIS, Mary Ellen
30/01/1998 Director resigned TYLOR, Rex Stuart
30/03/1995 Charge registered Legal charge
17/12/1982 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRANCHSOUND LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 0 satisfied

Legal charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Branchsound Limited — CM0 8AA
Trading as Technautic Marine Windows
Tier 1 · renews 20/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/01651165
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BRANCHSOUND LIMITED?
According to the official registry, the company number of BRANCHSOUND LIMITED is 01651165.
Where is BRANCHSOUND LIMITED registered?
The registered office is 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA.
Who runs BRANCHSOUND LIMITED?
LEWIS, Mary Ellen is listed among the officers of BRANCHSOUND LIMITED.
What is the SIC code of BRANCHSOUND LIMITED?
The nature of business is recorded under SIC code 28220 — Manufacture of lifting and handling equipment.
Who controls BRANCHSOUND LIMITED?
Mr Martin Leonard Smith is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of BRANCHSOUND LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does BRANCHSOUND LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About BRANCHSOUND LIMITED (01651165)

BRANCHSOUND LIMITED is a private limited company incorporated on 14 July 1982 and registered in the United Kingdom under company number 01651165. Its registered office is at 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA. The recorded nature of business is manufacture of lifting and handling equipment (SIC 28220). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Mr Martin Leonard Smith. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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