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BRAUNDSHILL HOLDINGS LIMITED

BRAUNDSHILL HOLDINGS LIMITED

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

    • Overview

    Company NameBRAUNDSHILL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10699989
    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 BRAUNDSHILL HOLDINGS LIMITED?

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

    Where is BRAUNDSHILL HOLDINGS LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAUNDSHILL 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 BRAUNDSHILL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for BRAUNDSHILL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		14 pagesAA

    Director's details changed

    		2 pagesCH01

    Confirmation statement made on Mar 29, 2025 with updates

    		7 pagesCS01

    Notification of James David Bevan as a person with significant control on Mar 29, 2024

    		2 pagesPSC01

    Notification of Ian Mighell Monks as a person with significant control on Mar 29, 2024

    		2 pagesPSC01

    Appointment of Mr Noel George Herbert Manns as a director on Jan 22, 2025

    		2 pagesAP01

    Notification of Andrew William Michael Christie-Miller as a person with significant control on Mar 29, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Statement of capital following an allotment of shares on Mar 29, 2024

    • Capital: GBP 3,169.12
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 29, 2024

    • Capital: GBP 3,169.12
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 29, 2024

    • Capital: GBP 3,169.12
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 29, 2024

    • Capital: GBP 3,169.12
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 29, 2024

    • Capital: GBP 3,169.12
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 29, 2024

    • Capital: GBP 3,169.12
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 29, 2024

    • Capital: GBP 3,169.12
    		3 pagesSH01

    Registration of charge 106999890001, created on Apr 24, 2024

    		17 pagesMR01

    Second filing of a statement of capital following an allotment of shares on Mar 20, 2024

    • Capital: GBP 1,094.67
    		6 pagesRP04SH01

    Confirmation statement made on Mar 29, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 20, 2024

    • Capital: GBP 3,169.12
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 20, 2024

    • Capital: GBP 3,144.34
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 20, 2024

    • Capital: GBP 1,105.19
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 15, 2024

    • Capital: GBP 1,094.67
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 25, 2024Clarification A second filed SH01 was registered on 25/04/2024.

    Termination of appointment of Graham Vanstone as a secretary on Jan 30, 2024

    		1 pagesTM02

    Appointment of Mr David John Cobb as a director on Jan 30, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA
    View All Filings

    Who are the officers of BRAUNDSHILL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBB, David John
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		United KingdomBritish85494140001
    MANNS, Noel George Herbert
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Director
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		United KingdomBritish46616800003
    ROBINSON, David James Roper
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		United KingdomBritish108569390002
    TREFUSIS, Charles Patrick Rolle Fane, The Honourable
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		United KingdomBritish228166660002
    TREFUSIS, Edward Fane
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		United KingdomBritish228166680001
    VARLEY, John Christian
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		United KingdomBritish73671190003
    VANSTONE, Graham
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		Secretary
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		228166700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAUNDSHILL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Michael Christie-Miller
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Mar 29, 2024
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Mighell Monks
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Mar 29, 2024
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James David Bevan
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Mar 29, 2024
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Noel George Herbert Manns
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Jun 27, 2018
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Roper Robinson
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		Mar 30, 2017
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Fane Trefusis
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		Mar 30, 2017
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    Rolle Estate Office
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0