BRANSTON GOLF & COUNTRY CLUB LIMITED

Key Data

Status

Active

Company No.

01177445

Incorporation date

16/07/1974

Size

Medium

Classification

Licenced restaurants (56.10/1 - SIC 2007);Activities of sport clubs (93.12 - SIC 2007);Fitness facilities (93.13 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

10/02/2026

Director's details changed for Mr Stephen James Sharp on 2026-02-10

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Marcus Edward Wedgwood Litting on 2026-02-10

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

05/02/2026

Director's details changed for Mrs Francesca Kathryn Wedgwood Sharp on 2025-08-04

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02/12/2025

Registration of charge 011774450019, created on 2025-11-25

View PDF (14 pages)

02/12/2025

Registration of charge 011774450020, created on 2025-11-25

View PDF (15 pages)

28/11/2025

Registration of charge 011774450018, created on 2025-11-25

View PDF (19 pages)

17/07/2025

Accounts for a medium company made up to 2024-06-30

View PDF (26 pages)

13/02/2025

Director's details changed for Mr Benjamin Paul Laing on 2025-02-13

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

12/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

29/09/2022

Satisfaction of charge 12 in full

View PDF (1 pages)

29/09/2022

Satisfaction of charge 13 in full

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29/09/2022

Satisfaction of charge 14 in full

View PDF (1 pages)

16/09/2022

Registration of charge 011774450017, created on 2022-09-15

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15/09/2022

Satisfaction of charge 011774450015 in full

View PDF (1 pages)

04/07/2022

Registration of charge 011774450016, created on 2022-06-30

View PDF (16 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (3 pages)

24/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

15/03/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

30/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (5 pages)

19/06/2020

Registration of charge 011774450015, created on 2020-06-11

View PDF (24 pages)

17/12/2019

Change of details for Burton Inns Limited as a person with significant control on 2019-12-06

View PDF (2 pages)

16/12/2019

Registered office address changed from Chestnut House 65 Longlands Lane Findern Derby DE65 6AH England to Branston Golf and Country Club Burton Road Branston Burton-on-Trent DE14 3DP on 2019-12-16

View PDF (1 pages)

16/12/2019

Termination of appointment of John Marriott Peach as a director on 2019-12-06

View PDF (1 pages)

16/12/2019

Cessation of Roger Frank Kerry as a person with significant control on 2019-12-06

View PDF (1 pages)

16/12/2019

Termination of appointment of Stephen Clifton Lewis as a director on 2019-12-06

View PDF (1 pages)

16/12/2019

Notification of Burton Inns Limited as a person with significant control on 2018-04-04

View PDF (2 pages)

16/12/2019

Registered office address changed from Burton Road Branston Burton-on-Trent Staffs DE14 3DP to Chestnut House 65 Longlands Lane Findern Derby DE65 6AH on 2019-12-16

View PDF (1 pages)

16/12/2019

Appointment of Mrs Abby Litting as a director on 2019-12-06

View PDF (2 pages)

16/12/2019

Appointment of Mr Marcus Edward Wedgwood Litting as a director on 2019-12-06

View PDF (2 pages)

16/12/2019

Appointment of Mrs Francesca Kathryn Wedgwood Sharp as a director on 2019-12-06

View PDF (2 pages)

16/12/2019

Termination of appointment of Patrick Henchoz as a director on 2019-12-06

View PDF (1 pages)

16/12/2019

Appointment of Stephen James Sharp as a director on 2019-12-06

View PDF (2 pages)

16/12/2019

Termination of appointment of Elizabeth Ann Bullivant as a director on 2019-12-06

View PDF (1 pages)

16/12/2019

Termination of appointment of Roger Frank Kerry as a director on 2019-12-06

View PDF (1 pages)

16/12/2019

Termination of appointment of John Marriott Peach as a secretary on 2019-12-06

View PDF (1 pages)

06/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

06/12/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

06/12/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

06/12/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

06/12/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

06/12/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

04/12/2019

All of the property or undertaking has been released from charge 11

View PDF (2 pages)

04/12/2019

Satisfaction of charge 11 in full

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

19/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

28/09/2018

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

View PDF (15 pages)

10/04/2018

Director's details changed for Mr Stephen Clifton Lewis on 2018-04-10

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

04/07/2017

Statement of capital following an allotment of shares on 2016-12-19

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04/07/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (4 pages)

27/06/2017

Resolutions

View PDF (2 pages)

26/06/2017

Resolutions

View PDF (2 pages)

23/06/2017

Change of share class name or designation

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23/06/2017

Statement of company's objects

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23/06/2017

Resolutions

View PDF (40 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

06/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

25/01/2016

Termination of appointment of Michael Thomas Fitzpatrick as a director on 2016-01-22

View PDF (1 pages)

25/01/2016

Termination of appointment of Richard Gerald William Grosvenor as a director on 2016-01-22

View PDF (1 pages)

25/01/2016

Termination of appointment of Mark Nessim Rizk as a director on 2016-01-22

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

23/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (13 pages)

14/04/2015

Appointment of Mr Mark Nessim Rizk as a director on 2015-04-01

View PDF (2 pages)

13/04/2015

Termination of appointment of Philip George Somerfield as a director on 2015-03-31

View PDF (1 pages)

13/04/2015

Termination of appointment of David Duckitt as a director on 2015-03-31

View PDF (1 pages)

17/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (14 pages)

17/10/2014

Director's details changed for Mr Benjamin Paul Laing on 2014-09-18

View PDF (2 pages)

17/10/2014

Director's details changed for Mrs Elizabeth Ann Bullivant on 2013-01-09

View PDF (2 pages)

17/10/2014

Director's details changed for Mr Benjamin Paul Laing on 2014-09-18

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

19/12/2013

Termination of appointment of Andrew Gentles as a director

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (15 pages)

25/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (20 pages)

20/08/2013

Appointment of Mr Benjamin Paul Laing as a director

View PDF (2 pages)

08/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 12

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03/10/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

01/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (14 pages)

21/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (17 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

04/11/2011

Termination of appointment of Derek Macdonald as a director

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (15 pages)

19/04/2011

Appointment of Derek William Macdonald as a director

View PDF (3 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/12/2010

Appointment of David Duckitt as a director

View PDF (3 pages)

22/12/2010

Appointment of Philip George Somerfield as a director

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22/12/2010

Termination of appointment of Andrew Bird as a director

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22/12/2010

Termination of appointment of Andrew Obrien as a director

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11/10/2010

Director's details changed for Patrick Henchoz on 2010-10-04

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (14 pages)

22/09/2010

Director's details changed for Richard Gerald William Grosvenor on 2010-09-18

View PDF (3 pages)

21/09/2010

Director's details changed for Michael Thomas Fitzpatrick on 2010-09-18

View PDF (2 pages)

21/09/2010

Director's details changed for Andrew Obrien on 2010-09-18

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21/09/2010

Director's details changed for Andrew Michael Bird on 2010-09-18

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21/09/2010

Director's details changed for Elizabeth Bullivant on 2010-09-18

View PDF (2 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

02/03/2010

Appointment of Elizabeth Bullivant as a director

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30/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

22/09/2009

Return made up to 18/09/09; full list of members

View PDF (7 pages)

15/06/2009

Director appointed andrew obrien

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05/06/2009

Director appointed andrew michael bird

View PDF (1 pages)

02/10/2008

Return made up to 18/09/08; full list of members

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02/10/2008

Appointment terminated director ishbel murray

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05/08/2008

Particulars of a mortgage or charge / charge no: 9

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05/08/2008

Particulars of a mortgage or charge / charge no: 10

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03/07/2008

Director appointed patrick henchoz

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23/06/2008

Accounts for a medium company made up to 2007-12-31

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25/10/2007

Return made up to 18/09/07; full list of members

View PDF (12 pages)

16/10/2007

Director resigned

View PDF (1 pages)

27/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

12/10/2006

Return made up to 18/09/06; full list of members

View PDF (12 pages)

03/08/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

16/03/2006

New director appointed

View PDF (2 pages)

14/12/2005

Return made up to 18/09/05; full list of members

View PDF (12 pages)

18/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

23/09/2004

Return made up to 18/09/04; full list of members

View PDF (11 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2003

Return made up to 18/09/03; full list of members

View PDF (11 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (2 pages)

06/12/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

24/09/2002

Return made up to 18/09/02; full list of members

View PDF (11 pages)

13/08/2002

New director appointed

View PDF (2 pages)

03/05/2002

Return made up to 25/09/01; full list of members

View PDF (10 pages)

02/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

28/10/2001

New director appointed

View PDF (2 pages)

28/10/2001

Director resigned

View PDF (1 pages)

07/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (2 pages)

22/03/2001

Director resigned

View PDF (1 pages)

21/12/2000

Return made up to 25/09/00; full list of members

View PDF (10 pages)

27/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

17/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

11/02/2000

Director resigned

View PDF (1 pages)

25/01/2000

Return made up to 25/09/99; full list of members

View PDF (11 pages)

24/01/2000

Location of register of members

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21/11/1999

Director's particulars changed

View PDF (1 pages)

27/07/1999

Accounts for a medium company made up to 1998-12-31

View PDF (15 pages)

11/03/1999

Director's particulars changed

View PDF (1 pages)

24/02/1999

Return made up to 25/09/98; full list of members

View PDF (8 pages)

27/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (15 pages)

19/10/1998

New director appointed

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19/10/1998

Director resigned

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24/05/1998

Director resigned

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16/01/1998

Return made up to 25/09/97; no change of members

View PDF (6 pages)

09/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (15 pages)

02/07/1997

Memorandum and Articles of Association

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23/04/1997

New secretary appointed

View PDF (2 pages)

23/04/1997

Director resigned

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26/03/1997

Certificate of change of name

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23/10/1996

Return made up to 25/09/96; no change of members

View PDF (6 pages)

18/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

01/05/1996

Director resigned

View PDF (1 pages)

29/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

Director resigned

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04/01/1996

Director resigned

View PDF (1 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

02/10/1995

Return made up to 25/09/95; full list of members

View PDF (8 pages)

12/06/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/11/1994

Return made up to 25/09/94; full list of members

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28/10/1994

Accounts for a small company made up to 1993-12-31

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04/08/1994

New director appointed

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04/07/1994

Director resigned;new director appointed

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18/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1993

Resolutions

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21/12/1993

Resolutions

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21/12/1993

Resolutions

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21/12/1993

Resolutions

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06/12/1993

Statement of affairs

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06/12/1993

Ad 01/12/92--------- £ si 28617@1

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09/11/1993

Ad 01/12/92--------- £ si 28617@1

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09/11/1993

Return made up to 25/09/93; full list of members

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11/10/1993

Accounts for a small company made up to 1992-12-31

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04/06/1993

Declaration of satisfaction of mortgage/charge

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03/04/1993

Declaration of satisfaction of mortgage/charge

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19/02/1993

New director appointed

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12/02/1993

New director appointed

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12/02/1993

New director appointed

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12/02/1993

New director appointed

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12/02/1993

New director appointed

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29/10/1992

Return made up to 25/09/92; full list of members

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24/08/1992

Accounts for a small company made up to 1991-12-31

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04/06/1992

New director appointed

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19/11/1991

Accounts for a small company made up to 1990-12-31

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10/10/1991

Return made up to 25/09/91; full list of members

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26/07/1991

Secretary resigned;new secretary appointed

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26/07/1991

Director resigned;new director appointed

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07/06/1991

Accounts for a small company made up to 1990-02-28

View PDF (6 pages)

17/04/1991

Registered office changed on 17/04/91 from: c/o scomark engineering LIMITED hartshorne road woodville burton-on-trent staffordshire DE11 1JF

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17/04/1991

Return made up to 25/09/90; full list of members

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30/01/1991

Accounting reference date shortened from 28/02 to 31/12

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24/10/1990

Director resigned

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02/07/1990

Secretary resigned;new secretary appointed

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20/06/1990

New director appointed

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20/06/1990

New director appointed

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22/11/1989

Accounts for a small company made up to 1989-02-28

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17/10/1989

Return made up to 25/09/89; full list of members

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13/02/1989

Accounts for a small company made up to 1988-02-29

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23/01/1989

Return made up to 29/12/88; full list of members

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23/01/1989

Director resigned

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16/05/1988

New director appointed

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17/12/1987

Accounts for a small company made up to 1987-02-28

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17/12/1987

Director resigned;new director appointed

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17/12/1987

Return made up to 30/11/87; full list of members

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24/11/1986

Accounts for a small company made up to 1986-06-30

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24/11/1986

Return made up to 30/10/86; full list of members

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29/09/1986

Particulars of mortgage/charge

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09/09/1986

Accounting reference date shortened from 30/06 to 28/02

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13/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/08/1986

Registered office changed on 13/08/86 from: branston golf club burton road branston nr burton on trent

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

15 *

* during past year

Number of employees

133

2022

-2.05 % *

* during past year

Cash in Bank

£122,782.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/02/2027

Last change occurred

30/06/2024

Accounts

Medium

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
118
1.17M
-
0.00
125.36K
-

2022
133
1.54M
-
0.00
122.78K
-

2022
133
1.54M
-
0.00
122.78K
-

Employees

2022

Employees

133 13 % *

Net Assets(GBP)

1.54M £30.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

122.78K £-2.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharp, Stephen James	Director	06/12/2019 - Present	38
Litting, Abby	Director	06/12/2019 - Present	19
Lewis, Stephen Clifton	Director	28/06/2002 - 06/12/2019	22
Litting, Marcus Edward Wedgwood	Director	06/12/2019 - Present	8
Sharp, Francesca Kathryn Wedgwood	Director	06/12/2019 - Present	7

Persons with Significant Control

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

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Active

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

00744320

Reg. date:

17/12/1962

Turnover:

No. of employees:

113

Description

About BRANSTON GOLF & COUNTRY CLUB LIMITED

BRANSTON GOLF & COUNTRY CLUB LIMITED is an(a) Active company incorporated on 16/07/1974 with the registered office located at Branston Golf And Country Club Burton Road, Branston, Burton-On-Trent DE14 3DP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 133 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANSTON GOLF & COUNTRY CLUB LIMITED?

BRANSTON GOLF & COUNTRY CLUB LIMITED is currently Active. It was registered on 16/07/1974 .

Where is BRANSTON GOLF & COUNTRY CLUB LIMITED located?

BRANSTON GOLF & COUNTRY CLUB LIMITED is registered at Branston Golf And Country Club Burton Road, Branston, Burton-On-Trent DE14 3DP.

What does BRANSTON GOLF & COUNTRY CLUB LIMITED do?

BRANSTON GOLF & COUNTRY CLUB LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BRANSTON GOLF & COUNTRY CLUB LIMITED have?

BRANSTON GOLF & COUNTRY CLUB LIMITED had 133 employees in 2022.

What is the latest filing for BRANSTON GOLF & COUNTRY CLUB LIMITED?

The latest filing was on 10/02/2026: Director's details changed for Mr Stephen James Sharp on 2026-02-10.