BRANSTON HOLDINGS LIMITED
Overview
| Company Name | BRANSTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05866320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANSTON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRANSTON HOLDINGS LIMITED located?
| Registered Office Address | Mere Road Branston LN4 1NJ Lincoln Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANSTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 27, 2025 |
What is the status of the latest confirmation statement for BRANSTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for BRANSTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jul 27, 2025 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Henry Wykes as a director on Feb 04, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Stein as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jul 28, 2024 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Henry Wykes as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Jul 30, 2023 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Mark David Willcox as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas James Truscott as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Joanne Hill as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 34 pages | AA | ||||||||||||||
Appointment of Miss Joanne Hill as a secretary on Feb 28, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of James Windle as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jul 25, 2021 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jul 26, 2020 | 32 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Appointment of Mr Peter Quinn as a director on Mar 23, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2020
| 7 pages | SH01 | ||||||||||||||
Who are the officers of BRANSTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Joanne | Secretary | Mere Road Branston LN4 1NJ Lincoln Lincolnshire | 306484330001 | |||||||
| BEATTIE, Graeme | Director | Monson Cottage Cammeringham LN1 2SH Lincoln Lincolnshire | England | British | 30395770001 | |||||
| DEAN, James Fitzroy | Director | East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire | England | British | 83206610001 | |||||
| HILL, Joanne | Director | Mere Road Branston LN4 1NJ Lincoln Lincolnshire | England | British | 313096030001 | |||||
| LOCKWOOD, John William | Director | Cammeringham Manor Cammeringham LN1 2SJ Lincoln Lincolnshire | United Kingdom | British | 20044090001 | |||||
| QUINN, Peter | Director | Chaveney Road Quorn LE12 8AB Loughborough 93 England | England | British | 158076060001 | |||||
| WINDLE, James | Director | Mere Road Branston LN4 1NJ Lincoln Lincolnshire | England | British | 204450210001 | |||||
| MCTURK, Julie | Secretary | Hedderwick House 3 Cockburn Way, Harmston LN5 9GE Lincoln | British | 53218010002 | ||||||
| WINDLE, James | Secretary | Mere Road Branston LN4 1NJ Lincoln Lincolnshire | 204450710001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GIBSON, John Frederick | Director | Pinehurst House 42a Horncastle Road LN10 6UZ Woodhall Spa Lincolnshire | England | British | 116912950001 | |||||
| HOWARD, Christopher Edward Newsum | Director | Nocton Rise LN4 2AF Lincoln Lincolnshire | England | British | 75541670001 | |||||
| MCCRACKEN, Philip Guy | Director | Bere Court Farm Pangbourne RG8 8HT Reading The Bothy Berkshire United Kingdom | United Kingdom | British | 106997230001 | |||||
| MCTURK, Julie | Director | Hedderwick House 3 Cockburn Way, Harmston LN5 9GE Lincoln | United Kingdom | British | 53218010002 | |||||
| NICHOLLS, Barry John Leonard | Director | Stocks Farm House The Stocks, Seend SN12 6PL Melksham Wiltshire | England | British | 71018890006 | |||||
| SIMS, David John | Director | Beech House Main Street Scarrington NG13 9BQ Nottingham Nottinghamshire | United Kingdom | British | 52926050001 | |||||
| STEIN, Brian | Director | Kneeton Road East Bridgford NG13 8PJ Nottingham The Old Mill 101 United Kingdom | England | British | 66687740001 | |||||
| TRUSCOTT, Thomas James | Director | Mere Road Branston LN4 1NJ Lincoln Lincolnshire | England | British | 181852460001 | |||||
| WARD, John Robert | Director | Home Acre Welton Hill Farm Welton Hill LN2 3RD Lincoln Lincolnshire | United Kingdom | British | 116913230001 | |||||
| WILLCOX, Mark David, Dr | Director | The Coach House Longhills Branston LN4 1HX Lincoln Lincolnshire | England | British | 106591940001 | |||||
| WYKES, Thomas Henry | Director | Mere Road Branston LN4 1NJ Lincoln Lincolnshire | England | British | 325589570001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for BRANSTON HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0