opendata.bot
Company number
03478722

BRANCH BMN LIMITED

Officer · ALLSOPP, Susan Eileen and 6 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BRANCH BMN LIMITED
Company number
03478722
Registered office
Bmn House 153 Dollman Street, Birmingham, B7 4RS
Company type
Private limited company
Incorporated on
10 December 1997
Status
Active
Age
28 years
Previous names
BRANCH BMN LIMITED (to 01 Apr 1998)
Nature of business (SIC)
47520 — Retail sale of hardware, paints and glass in specialised stores
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
25 Jan 2027
Confirmation statement — last
11 Jan 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 · 5 resigned

secretary
Appointed 01/01/2011
Active
director
Appointed 01/08/2007
Active

People with significant control

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

Mr Richard John Branch
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/03/2024
Mr Raymond Bernard Branch
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/01/2011
director Appointed 01/08/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2024 Person with significant control ceased Mr Raymond Bernard Branch
12/03/2024 Person with significant control added Mr Richard John Branch
31/03/2023 Director resigned BRANCH, Raymond Bernard
06/04/2016 Person with significant control added Mr Raymond Bernard Branch
01/01/2011 Secretary appointed ALLSOPP, Susan Eileen
31/12/2010 Director resigned DIMASCIO, Vivienne Ann Mary
31/12/2010 Secretary resigned DIMASCIO, Vivienne Ann Mary
01/08/2007 Director appointed BRANCH, Richard John
29/01/2002 Charge registered Debenture
24/09/1998 Director appointed DIMASCIO, Vivienne Ann Mary
28/05/1998 Charge registered Debenture
01/04/1998 Registered name changed BRANCH BMN LIMITED BRANCH BMN LIMITED
10/12/1997 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
10/12/1997 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
10/12/1997 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
10/12/1997 Director appointed BRANCH, Raymond Bernard
10/12/1997 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
10/12/1997 Secretary appointed DIMASCIO, Vivienne Ann Mary

Financial highlights

No figures could be read from the accounts filed on 15 Dec 2025. 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 BRANCH BMN 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

CS01 — confirmation-statement-with-no-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
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
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-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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 1 satisfied

Debenture — persons entitled: The Royal Bank of Scotland PLC
outstanding
Debenture — persons entitled: Venture Finance PLC
fully-satisfied

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Frequently asked questions

What is the company number of BRANCH BMN LIMITED?
According to the official registry, the company number of BRANCH BMN LIMITED is 03478722.
Where is BRANCH BMN LIMITED registered?
The registered office is Bmn House 153 Dollman Street, Birmingham, B7 4RS.
Who runs BRANCH BMN LIMITED?
ALLSOPP, Susan Eileen is listed among the officers of BRANCH BMN LIMITED.
What is the SIC code of BRANCH BMN LIMITED?
The nature of business is recorded under SIC code 47520 — Retail sale of hardware, paints and glass in specialised stores.
Who controls BRANCH BMN LIMITED?
Mr Richard John Branch is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BRANCH BMN LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does BRANCH BMN LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About BRANCH BMN LIMITED (03478722)

BRANCH BMN LIMITED is a private limited company incorporated on 10 December 1997 and registered in the United Kingdom under company number 03478722. Its registered office is at Bmn House 153 Dollman Street, Birmingham, B7 4RS. The recorded nature of business is retail sale of hardware, paints and glass in specialised stores (SIC 47520). The company is currently active , with statutory accounts last made up to 31 July 2025. 7 active officers are on record , and the person with significant control is Mr Richard John Branch. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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