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BRANSTON HOLDINGS LIMITED
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BRANSTON HOLDINGS LIMITED: Filings

    • Overview

    Company NameBRANSTON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05866320
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRANSTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jul 27, 2025

    		37 pagesAA

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Henry Wykes as a director on Feb 04, 2026

    		1 pagesTM01

    Termination of appointment of Brian Stein as a director on Feb 24, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Jul 28, 2024

    		36 pagesAA

    Confirmation statement made on Jan 07, 2025 with updates

    		6 pagesCS01

    Appointment of Mr Thomas Henry Wykes as a director on Jun 30, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Jul 30, 2023

    		36 pagesAA

    Confirmation statement made on Jan 07, 2024 with updates

    		6 pagesCS01

    Termination of appointment of Mark David Willcox as a director on Sep 26, 2023

    		1 pagesTM01

    Termination of appointment of Thomas James Truscott as a director on Oct 27, 2023

    		1 pagesTM01

    Appointment of Joanne Hill as a director on Feb 28, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Jul 31, 2022

    		34 pagesAA

    Appointment of Miss Joanne Hill as a secretary on Feb 28, 2023

    		2 pagesAP03

    Termination of appointment of James Windle as a secretary on Feb 28, 2023

    		1 pagesTM02

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 25, 2021

    		34 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Jul 26, 2020

    		32 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		37 pagesMA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Appointment of Mr Peter Quinn as a director on Mar 23, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2021 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Sep 29, 2020

    • Capital: GBP 18,391.48
    		7 pagesSH01
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    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