BRANTON COURT STABLES LIMITED

BRANTON COURT STABLES LIMITED

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

    Company NameBRANTON COURT STABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09257351
    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 BRANTON COURT STABLES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRANTON COURT STABLES LIMITED located?

    Registered Office Address
    Knaresborough Group, 1 City West
    Gelderd Road
    LS12 6NJ Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANTON COURT STABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for BRANTON COURT STABLES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for BRANTON COURT STABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    3 pagesAA

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Arthur Hodkin as a director on Feb 07, 2025

    1 pagesTM01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    3 pagesCS01

    Director's details changed for Mr Steven Nicholas Parkin on Nov 30, 2023

    2 pagesCH01

    Change of details for Mr Steven Nicholas Parkin as a person with significant control on Nov 30, 2023

    2 pagesPSC04

    Registered office address changed from Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Knaresborough Group, 1 City West Gelderd Road Leeds LS12 6NJ on Dec 05, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Current accounting period shortened from May 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Registered office address changed from Knaresborough Investments Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Knaresborough Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jan 23, 2023

    1 pagesAD01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Clipper Logistics Plc Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Knaresborough Investments Group 11th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jan 05, 2023

    1 pagesAD01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to May 31, 2020

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Termination of appointment of Guy Collingwood Jackson as a director on Sep 17, 2019

    1 pagesTM01

    Who are the officers of BRANTON COURT STABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKIN, Steven Nicholas
    1 City West
    Gelderd Road
    LS12 6NJ Leeds
    Knaresborough Group,
    United Kingdom
    Director
    1 City West
    Gelderd Road
    LS12 6NJ Leeds
    Knaresborough Group,
    United Kingdom
    JerseyBritish45572630026
    HODKIN, David Arthur
    Clipper Logistics Group
    Gelderd Road
    LS12 6LT Leeds
    Clipper Logistics Plc
    West Yorkshire
    United Kingdom
    Director
    Clipper Logistics Group
    Gelderd Road
    LS12 6LT Leeds
    Clipper Logistics Plc
    West Yorkshire
    United Kingdom
    EnglandBritish40702370003
    JACKSON, Guy Collingwood
    Clipper Logistics Group
    Gelderd Road
    LS12 6LT Leeds
    Clipper Logistics Plc
    West Yorkshire
    Director
    Clipper Logistics Group
    Gelderd Road
    LS12 6LT Leeds
    Clipper Logistics Plc
    West Yorkshire
    EnglandBritish195081480001

    Who are the persons with significant control of BRANTON COURT STABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Nicholas Parkin
    1 City West
    Gelderd Road
    LS12 6NJ Leeds
    Knaresborough Group,
    United Kingdom
    Apr 06, 2016
    1 City West
    Gelderd Road
    LS12 6NJ Leeds
    Knaresborough Group,
    United Kingdom
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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