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BRANKSOME PARK HOLDINGS LIMITED

BRANKSOME PARK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRANKSOME PARK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08654034
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRANKSOME PARK HOLDINGS LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is BRANKSOME PARK HOLDINGS LIMITED located?

    Registered Office Address
    3 Durrant Road
    BH2 6NE Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANKSOME PARK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRANKSOME PARK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for BRANKSOME PARK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 086540340004, created on Dec 02, 2025

    		34 pagesMR01

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		43 pagesAA

    Accounts for a small company made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 086540340003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Aug 16, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		11 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		11 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		AA
    View All Filings

    Who are the officers of BRANKSOME PARK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAK, Christine Beryl Alicia
    Ettrick Road
    BH13 6LG Poole
    7a
    Dorset
    England
    		Director
    Ettrick Road
    BH13 6LG Poole
    7a
    Dorset
    England
    		EnglandBritish45948350003
    OAK, John
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    United Kingdom
    		Director
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    United Kingdom
    		EnglandBritish26666920002
    OAK, Christine Beryl Alicia
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    United Kingdom
    		Director
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    United Kingdom
    		EnglandBritish180646570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANKSOME PARK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Oak
    BH13 6LG Poole
    7a Ettrick Road
    Dorset
    England
    		Apr 06, 2016
    BH13 6LG Poole
    7a Ettrick Road
    Dorset
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christine Beryl Alicia Oak
    BH13 6LG Poole
    7a Ettrick Road
    Dorset
    England
    		Apr 06, 2016
    BH13 6LG Poole
    7a Ettrick Road
    Dorset
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0