BRANNAN PROPERTIES LTD

BRANNAN PROPERTIES LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	BRANNAN PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	17171874
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2026

Summary

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

What is the purpose of BRANNAN PROPERTIES LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRANNAN PROPERTIES LTD located?

Registered Office Address	Ty Lwyfan Graig Y Bedw Elliots Town NP24 6NS New Tredegar Gwent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRANNAN PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2027
Next Accounts Due On	Jan 21, 2028

What is the status of the latest confirmation statement for BRANNAN PROPERTIES LTD?

Last Confirmation Statement Made Up To	Apr 20, 2027
Next Confirmation Statement Due	May 04, 2027
Overdue	No

What are the latest filings for BRANNAN PROPERTIES LTD?

Filings

Date

Description

Document

Type

Apr 21, 2026

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2026	Statement of capital on Apr 21, 2026 Capital: GBP 100	SH01

View All Filings

Who are the officers of BRANNAN PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRANNAN, Glyn Graig Y Bedw Elliots Town NP24 6NS New Tredegar Ty Lwyfan Gwent United Kingdom	Apr 21, 2026		Director	Graig Y Bedw Elliots Town NP24 6NS New Tredegar Ty Lwyfan Gwent United Kingdom		United Kingdom	British	1945-6		100031500001
BRANNAN, Loraine Graig Y Bedw Elliots Town NP24 6NS New Tredegar Ty Lwyfan Gwent United Kingdom	Apr 21, 2026		Director	Graig Y Bedw Elliots Town NP24 6NS New Tredegar Ty Lwyfan Gwent United Kingdom		United Kingdom	British	1947-9		182258860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANNAN PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Loraine Brannan Graig Y Bedw Elliots Town NP24 6NS New Tredegar Ty Lwyfan United Kingdom	Apr 21, 2026	Graig Y Bedw Elliots Town NP24 6NS New Tredegar Ty Lwyfan United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Glyn Brannan Graig Y Bedw Elliots Town NP24 6NS New Tredegar Ty Lwyfan United Kingdom	Apr 21, 2026	Graig Y Bedw Elliots Town NP24 6NS New Tredegar Ty Lwyfan United Kingdom	No
	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. 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.
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