BRANKLEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10917243

Incorporation date

15/08/2017

Size

Total Exemption Full

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2017)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

02/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

19/12/2024

Previous accounting period shortened from 2024-08-31 to 2024-03-31

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

20/09/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

15/02/2024

Registered office address changed from Lion Buildings 8 Market Place Uttoxeter ST14 8HP England to St Georges House 19 Church Street Uttoxeter ST14 8AG on 2024-02-15

View PDF (1 pages)

29/11/2023

Registered office address changed from Brankley House Barton Under Needwood Burton on Trent Staffordshire DE13 8BN United Kingdom to Lion Buildings 8 Market Place Uttoxeter ST14 8HP on 2023-11-29

View PDF (1 pages)

29/11/2023

Change of details for Mr David Macpherson as a person with significant control on 2023-11-28

View PDF (2 pages)

29/11/2023

Change of details for Mr James Macpherson as a person with significant control on 2023-11-28

View PDF (2 pages)

29/11/2023

Director's details changed for Mr David Macpherson on 2023-11-28

View PDF (2 pages)

29/11/2023

Change of details for Mrs Louise Katherine Macpherson as a person with significant control on 2023-11-28

View PDF (2 pages)

29/11/2023

Director's details changed for Mr James Macpherson on 2023-11-28

View PDF (2 pages)

29/11/2023

Director's details changed for Mrs Louise Katherine Macpherson on 2023-11-28

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

11/05/2023

Registration of charge 109172430005, created on 2023-04-27

View PDF (55 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (5 pages)

22/11/2022

Director's details changed for Mr James Macpherson on 2022-11-22

View PDF (2 pages)

22/11/2022

Director's details changed for Mrs Louise Katherine Macpherson on 2022-11-22

View PDF (2 pages)

22/11/2022

Notification of James Macpherson as a person with significant control on 2022-10-26

View PDF (2 pages)

22/11/2022

Change of details for Mr David Macpherson as a person with significant control on 2022-10-26

View PDF (2 pages)

22/11/2022

Notification of Louise Katherine Macpherson as a person with significant control on 2022-10-26

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (4 pages)

15/09/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-26

View PDF (4 pages)

20/07/2022

Appointment of Mrs Louise Katherine Macpherson as a director on 2022-07-15

View PDF (2 pages)

15/07/2022

Termination of appointment of Elizabeth June Macpherson as a director on 2022-07-15

View PDF (1 pages)

15/07/2022

Satisfaction of charge 109172430001 in full

View PDF (1 pages)

17/06/2022

Statement of capital following an allotment of shares on 2022-05-26

View PDF (4 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

20/09/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

11/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (4 pages)

07/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

16/10/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

03/10/2019

Statement of capital following an allotment of shares on 2018-05-01

View PDF (3 pages)

17/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (8 pages)

14/09/2018

Registration of charge 109172430004, created on 2018-09-12

View PDF (39 pages)

29/08/2018

Registration of charge 109172430003, created on 2018-08-29

View PDF (28 pages)

20/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (5 pages)

15/08/2018

Registration of charge 109172430002, created on 2018-08-15

View PDF (43 pages)

07/06/2018

Statement of capital following an allotment of shares on 2018-05-01

View PDF (8 pages)

02/01/2018

Registration of charge 109172430001, created on 2017-12-22

View PDF (16 pages)

05/12/2017

Appointment of Mr James Macpherson as a director on 2017-11-17

View PDF (2 pages)

15/08/2017

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,674.34 % *

* during past year

Cash in Bank

£2,005.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
883.60K
-
0.00
113.00
-

2022
0
1.87M
-
0.00
2.01K
-

2022
0
1.87M
-
0.00
2.01K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.87M £111.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.01K £1.67K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Macpherson	Director	15/08/2017 - Present	12
Mr James Macpherson	Director	17/11/2017 - Present	2
Macpherson, Elizabeth June	Director	15/08/2017 - 15/07/2022	2
Mrs Louise Katherine Macpherson	Director	15/07/2022 - Present	2

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

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

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

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Description

About BRANKLEY HOLDINGS LIMITED

BRANKLEY HOLDINGS LIMITED is an(a) Active company incorporated on 15/08/2017 with the registered office located at St Georges House, 19 Church Street, Uttoxeter ST14 8AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANKLEY HOLDINGS LIMITED?

BRANKLEY HOLDINGS LIMITED is currently Active. It was registered on 15/08/2017 .

Where is BRANKLEY HOLDINGS LIMITED located?

BRANKLEY HOLDINGS LIMITED is registered at St Georges House, 19 Church Street, Uttoxeter ST14 8AG.

What does BRANKLEY HOLDINGS LIMITED do?

BRANKLEY HOLDINGS LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for BRANKLEY HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.