BRANSFORD PROPERTIES LIMITED

Overview

Company Name	BRANSFORD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07123594
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRANSFORD PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRANSFORD PROPERTIES LIMITED located?

Registered Office Address	Bransford Court Farm Offices Bransford Court Farm Bransford Court Lane, Bransford WR6 5JL Worcester England
Undeliverable Registered Office Address	No

What are the latest accounts for BRANSFORD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BRANSFORD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for BRANSFORD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 07, 2022 with updates	4 pages	CS01

Dec 20, 2022	Change of details for Mr Alastair James Christopher Kinnear as a person with significant control on Oct 31, 2022	2 pages	PSC04

Dec 14, 2022	Change of details for Mrs Clare Helen Elizabeth Kinnear as a person with significant control on Oct 31, 2022	2 pages	PSC04

Dec 14, 2022	Director's details changed for Mrs Clare Helen Elizabeth Kinnear on Oct 31, 2022	2 pages	CH01

Nov 29, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Sep 26, 2022	Cessation of Louisa Elizabeth Sayuri Freeman as a person with significant control on Sep 25, 2022	1 pages	PSC07

Sep 26, 2022	Cessation of Adam Freeman as a person with significant control on Sep 25, 2022	1 pages	PSC07

Dec 16, 2021	Change of details for Mrs Louisa Elizabeth Sayuri Freeman as a person with significant control on Aug 01, 2019	2 pages	PSC04

Dec 15, 2021	Confirmation statement made on Dec 07, 2021 with updates	4 pages	CS01

Aug 17, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Feb 22, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 07, 2020 with updates	5 pages	CS01

Dec 16, 2019	Change of details for Mrs Louisa Elizabeth Sayuri Freeman as a person with significant control on Aug 01, 2019	2 pages	PSC04

Dec 16, 2019	Director's details changed for Mrs Clare Helen Elizabeth Kinnear on Jul 23, 2019	2 pages	CH01

Dec 16, 2019	Change of details for Mr Adam Freeman as a person with significant control on Aug 01, 2019	2 pages	PSC04

Dec 16, 2019	Director's details changed for Mrs Louisa Elizabeth Sayuri Freeman on Aug 01, 2019	2 pages	CH01

Dec 16, 2019	Change of details for Mr Alastair James Christopher Kinnear as a person with significant control on Jul 23, 2019	2 pages	PSC04

Dec 16, 2019	Confirmation statement made on Dec 07, 2019 with updates	4 pages	CS01

Dec 16, 2019	Change of details for Mrs Clare Helen Elizabeth Kinnear as a person with significant control on Jul 23, 2019	2 pages	PSC04

Nov 08, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Dec 07, 2018	Confirmation statement made on Dec 07, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BRANSFORD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREEMAN, Louisa Elizabeth Sayuri Bransford Court Farm Bransford Court Lane, Bransford WR6 5JL Worcester Bransford Court Farm Offices England	Sep 11, 2013		Director	Bransford Court Farm Bransford Court Lane, Bransford WR6 5JL Worcester Bransford Court Farm Offices England	United Kingdom	British	1970-11	Housewife	181227820002
KINNEAR, Clare Helen Elizabeth Bransford Court Farm Bransford Court Lane, Bransford WR6 5JL Worcester Bransford Court Farm Offices England	Sep 11, 2013		Director	Bransford Court Farm Bransford Court Lane, Bransford WR6 5JL Worcester Bransford Court Farm Offices England	England	British	1976-12	Housewife	181228500003
OLIVER, Dawn Emma High Street WR11 4EU Evesham 100 Worcs United Kingdom	Jan 13, 2010	Sep 11, 2013	Director	High Street WR11 4EU Evesham 100 Worcs United Kingdom	United Kingdom	British	1967-12	Director	103142010001
TAYLOR, Paul Adrian High Street WR11 4EU Evesham 100 Worcs United Kingdom	Jan 13, 2010	Sep 11, 2013	Director	High Street WR11 4EU Evesham 100 Worcs United Kingdom	England	British	1954-6	Director	124005730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANSFORD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Clare Helen Elizabeth Kinnear Bransford Court Farm Bransford Court Lane, Bransford WR6 5JL Worcester Bransford Court Farm Offices England	Feb 11, 2018	Bransford Court Farm Bransford Court Lane, Bransford WR6 5JL Worcester Bransford Court Farm Offices England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alastair James Christopher Kinnear Bransford Court Farm Bransford Court Lane, Bransford WR6 5JL Worcester Bransford Court Farm Offices England	Feb 11, 2018	Bransford Court Farm Bransford Court Lane, Bransford WR6 5JL Worcester Bransford Court Farm Offices England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Louisa Elizabeth Sayuri Freeman Bransford Court Farm Bransford Court Lane, Bransford WR6 5JL Worcester Bransford Court Farm Offices England	Apr 06, 2016	Bransford Court Farm Bransford Court Lane, Bransford WR6 5JL Worcester Bransford Court Farm Offices England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Adam Freeman Bransford Court Farm Bransford Court Lane, Bransford WR6 5JL Worcester Bransford Court Farm Offices England	Apr 06, 2016	Bransford Court Farm Bransford Court Lane, Bransford WR6 5JL Worcester Bransford Court Farm Offices England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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