BRANSTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05866320

Incorporation date

04/07/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2006)

21/04/2026

Group of companies' accounts made up to 2025-07-27

View PDF (37 pages)

03/03/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

02/03/2026

Termination of appointment of Brian Stein as a director on 2026-02-24

View PDF (1 pages)

02/03/2026

Termination of appointment of Thomas Henry Wykes as a director on 2026-02-04

View PDF (1 pages)

17/04/2025

Group of companies' accounts made up to 2024-07-28

View PDF (36 pages)

21/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (6 pages)

30/07/2024

Appointment of Mr Thomas Henry Wykes as a director on 2024-06-30

View PDF (2 pages)

25/04/2024

Group of companies' accounts made up to 2023-07-30

View PDF (36 pages)

22/02/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (6 pages)

28/11/2023

Termination of appointment of Thomas James Truscott as a director on 2023-10-27

View PDF (1 pages)

28/11/2023

Termination of appointment of Mark David Willcox as a director on 2023-09-26

View PDF (1 pages)

04/09/2023

Appointment of Joanne Hill as a director on 2023-02-28

View PDF (2 pages)

01/05/2023

Group of companies' accounts made up to 2022-07-31

View PDF (34 pages)

08/03/2023

Termination of appointment of James Windle as a secretary on 2023-02-28

View PDF (1 pages)

08/03/2023

Appointment of Miss Joanne Hill as a secretary on 2023-02-28

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

27/04/2022

Group of companies' accounts made up to 2021-07-25

View PDF (34 pages)

17/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (7 pages)

27/04/2021

Group of companies' accounts made up to 2020-07-26

View PDF (32 pages)

10/04/2021

Resolutions

View PDF (1 pages)

10/04/2021

Memorandum and Articles of Association

View PDF (37 pages)

10/04/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/03/2021

Appointment of Mr Peter Quinn as a director on 2021-03-23

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (6 pages)

02/11/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (7 pages)

02/11/2020

Memorandum and Articles of Association

View PDF (37 pages)

02/11/2020

Resolutions

View PDF (1 pages)

24/04/2020

Group of companies' accounts made up to 2019-07-28

View PDF (33 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

07/01/2020

Termination of appointment of Philip Guy Mccracken as a director on 2019-12-10

View PDF (1 pages)

25/04/2019

Group of companies' accounts made up to 2018-07-29

View PDF (32 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

13/04/2018

Group of companies' accounts made up to 2017-07-30

View PDF (32 pages)

18/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

04/04/2017

Group of companies' accounts made up to 2016-07-31

View PDF (37 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with no updates

View PDF (3 pages)

18/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (8 pages)

16/06/2016

Appointment of Mr James Windle as a director on 2016-06-01

View PDF (2 pages)

13/02/2016

Statement of capital following an allotment of shares on 2016-01-26

View PDF (4 pages)

22/01/2016

Appointment of Mr James Windle as a secretary on 2015-12-01

View PDF (2 pages)

22/01/2016

Termination of appointment of Julie Mcturk as a director on 2015-11-30

View PDF (1 pages)

22/01/2016

Termination of appointment of Julie Mcturk as a secretary on 2015-11-30

View PDF (1 pages)

04/12/2015

Group of companies' accounts made up to 2015-07-26

View PDF (26 pages)

03/12/2015

Resolutions

View PDF (35 pages)

03/12/2015

Change of share class name or designation

View PDF (2 pages)

04/09/2015

Cancellation of shares. Statement of capital on 2015-08-12

View PDF (4 pages)

04/09/2015

Purchase of own shares.

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (13 pages)

20/04/2015

Group of companies' accounts made up to 2014-07-27

View PDF (27 pages)

04/03/2015

Statement of company's objects

View PDF (2 pages)

04/03/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/03/2015

Change of share class name or designation

View PDF (2 pages)

04/03/2015

Sub-division of shares on 2015-02-17

View PDF (5 pages)

04/03/2015

Resolutions

View PDF (37 pages)

28/01/2015

Termination of appointment of John Robert Ward as a director on 2015-01-27

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (14 pages)

31/12/2013

Group of companies' accounts made up to 2013-07-28

View PDF (25 pages)

07/10/2013

Appointment of Mr Thomas James Truscott as a director

View PDF (2 pages)

08/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (13 pages)

14/06/2013

Auditor's resignation

View PDF (1 pages)

25/04/2013

Group of companies' accounts made up to 2012-07-29

View PDF (25 pages)

10/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (13 pages)

11/06/2012

Appointment of Mr Brian Stein as a director

View PDF (2 pages)

30/12/2011

Group of companies' accounts made up to 2011-07-31

View PDF (26 pages)

17/12/2011

Termination of appointment of Barry Nicholls as a director

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (13 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/04/2011

Group of companies' accounts made up to 2010-07-25

View PDF (26 pages)

08/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (14 pages)

08/07/2010

Director's details changed for John Robert Ward on 2010-07-04

View PDF (2 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/04/2010

Group of companies' accounts made up to 2009-07-26

View PDF (26 pages)

07/04/2010

Termination of appointment of Christopher Howard as a director

View PDF (1 pages)

06/03/2010

Appointment of Mr Philip Guy Mccracken as a director

View PDF (2 pages)

13/08/2009

Memorandum and Articles of Association

View PDF (9 pages)

10/08/2009

Resolutions

View PDF (6 pages)

10/07/2009

Capitals not rolled up

View PDF (2 pages)

09/07/2009

Return made up to 04/07/09; full list of members

View PDF (11 pages)

17/03/2009

Group of companies' accounts made up to 2008-07-27

View PDF (25 pages)

26/09/2008

Director appointed barry john nicholls

View PDF (6 pages)

09/07/2008

Return made up to 04/07/08; full list of members

View PDF (10 pages)

05/03/2008

Ad 08/02/08\gbp si 194@1=194\gbp ic 15945/16139\

View PDF (2 pages)

16/01/2008

Group of companies' accounts made up to 2007-07-29

View PDF (25 pages)

20/12/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

17/07/2007

Return made up to 04/07/07; full list of members

View PDF (8 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (3 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2006

Registered office changed on 16/11/06 from: mere road branston lincoln LN4 1NJ

View PDF (1 pages)

24/08/2006

Registered office changed on 24/08/06 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2006

Nc inc already adjusted 04/07/06

View PDF (1 pages)

04/08/2006

Resolutions

View PDF (0 pages)

04/08/2006

Resolutions

View PDF (1 pages)

04/07/2006

Incorporation

View PDF (16 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

28/07/2024

Next confirmation date

07/01/2027

Last change occurred

28/07/2024

Accounts

Group

Last made up date

28/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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
Dean, James Fitzroy	Director	04/07/2006 - Present	60
Stein, Brian	Director	01/06/2012 - 24/02/2026	29
Quinn, Peter	Director	23/03/2021 - Present	20
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	04/07/2006 - 04/07/2006	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	04/07/2006 - 04/07/2006	12820

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About BRANSTON HOLDINGS LIMITED

BRANSTON HOLDINGS LIMITED is an(a) Active company incorporated on 04/07/2006 with the registered office located at Mere Road, Branston, Lincoln, Lincolnshire LN4 1NJ. There are currently 7 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 BRANSTON HOLDINGS LIMITED?

BRANSTON HOLDINGS LIMITED is currently Active. It was registered on 04/07/2006 .

Where is BRANSTON HOLDINGS LIMITED located?

BRANSTON HOLDINGS LIMITED is registered at Mere Road, Branston, Lincoln, Lincolnshire LN4 1NJ.

What does BRANSTON HOLDINGS LIMITED do?

BRANSTON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRANSTON HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Group of companies' accounts made up to 2025-07-27.