BRANCASTER CAPITAL LTD

Key Data

Status

Active

Company No.

08726755

Incorporation date

10/10/2013

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2013)

30/10/2025

Resolutions

View PDF (2 pages)

30/10/2025

Memorandum and Articles of Association

View PDF (28 pages)

17/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

23/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

18/04/2024

Appointment of Mr Peter James Isler as a director on 2024-04-12

View PDF (2 pages)

18/04/2024

Termination of appointment of Nicholas George Gretton as a director on 2024-04-12

View PDF (1 pages)

18/04/2024

Appointment of Mrs Lorraine Mary Sutcliffe as a secretary on 2024-04-12

View PDF (2 pages)

18/04/2024

Termination of appointment of Nicholas George Gretton as a secretary on 2024-04-12

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

30/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

21/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

04/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

21/02/2022

Change of details for Mr Ian John Robert Baxter as a person with significant control on 2022-02-21

View PDF (2 pages)

21/02/2022

Director's details changed for Ian John Robert Baxter on 2022-02-21

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

07/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

23/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

29/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

31/10/2019

Registration of charge 087267550001, created on 2019-10-28

View PDF (57 pages)

24/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

03/06/2019

Appointment of Mr Nicholas George Gretton as a director on 2019-06-01

View PDF (2 pages)

28/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

07/03/2019

Termination of appointment of Steven Rafferty as a secretary on 2019-02-28

View PDF (1 pages)

07/03/2019

Appointment of Mr Nicholas George Gretton as a secretary on 2019-03-01

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

02/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

18/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

18/10/2017

Registered office address changed from , Langar House Church Lane, Langar, Nottinghamshire, NG13 9HG to Abbott House, Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 2017-10-18

View PDF (1 pages)

25/08/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

13/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

12/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (3 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

21/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (3 pages)

18/10/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

10/10/2013

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baxter, Ian John Robert	Director	10/10/2013 - Present	20
Isler, Peter James	Director	12/04/2024 - Present	6
Gretton, Nicholas George	Director	01/06/2019 - 12/04/2024	8
Gretton, Nicholas George	Secretary	01/03/2019 - 12/04/2024	-
Rafferty, Steven	Secretary	10/10/2013 - 28/02/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRANCASTER CAPITAL LTD

BRANCASTER CAPITAL LTD is an(a) Active company incorporated on 10/10/2013 with the registered office located at Abbott House, Abbeyfield Court, Abbeyfield Road, Nottingham NG7 2SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCASTER CAPITAL LTD?

BRANCASTER CAPITAL LTD is currently Active. It was registered on 10/10/2013 .

Where is BRANCASTER CAPITAL LTD located?

BRANCASTER CAPITAL LTD is registered at Abbott House, Abbeyfield Court, Abbeyfield Road, Nottingham NG7 2SZ.

What does BRANCASTER CAPITAL LTD do?

BRANCASTER CAPITAL LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRANCASTER CAPITAL LTD?

The latest filing was on 30/10/2025: Resolutions.