BRANSTON INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00484407

Incorporation date

15/07/1950

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1986)

16/02/2026

Confirmation statement made on 2026-02-14 with no updates

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21/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

21/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

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21/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (44 pages)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (9 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

05/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

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05/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

05/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (42 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (9 pages)

30/04/2024

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

19/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

22/03/2023

Registered office address changed from Ryknield House Ryknield House Alrewas Staffordshire DE13 7AB United Kingdom to Orgreave Farm Orgreave Orgreave Burton-on-Trent Staffordshire DE13 7DG on 2023-03-22

View PDF (1 pages)

06/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (15 pages)

04/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

06/12/2021

Accounts for a small company made up to 2021-04-30

View PDF (15 pages)

04/05/2021

Confirmation statement made on 2021-02-14 with no updates

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13/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (15 pages)

28/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

19/11/2019

Registered office address changed from Ryknield House, Alrewas Burton on Trent Staffordshire to Ryknield House Ryknield House Alrewas Staffordshire DE13 7AB on 2019-11-19

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12/10/2019

Accounts for a small company made up to 2019-04-30

View PDF (13 pages)

01/03/2019

Confirmation statement made on 2019-02-14 with no updates

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16/10/2018

Termination of appointment of James David Leavesley as a director on 2018-10-15

View PDF (1 pages)

15/10/2018

Accounts for a small company made up to 2018-04-30

View PDF (14 pages)

24/04/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

08/01/2018

Satisfaction of charge 8 in full

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24/10/2017

Accounts for a small company made up to 2017-04-30

View PDF (13 pages)

24/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

12/12/2016

Full accounts made up to 2016-04-30

View PDF (14 pages)

24/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

17/10/2015

Accounts for a small company made up to 2015-04-30

View PDF (5 pages)

16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

23/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (5 pages)

04/04/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

09/10/2013

Accounts for a small company made up to 2013-04-30

View PDF (5 pages)

19/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

21/08/2012

Accounts for a small company made up to 2012-04-30

View PDF (5 pages)

25/07/2012

Miscellaneous

View PDF (1 pages)

24/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

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19/10/2011

Accounts for a small company made up to 2011-04-30

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17/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

26/08/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

19/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

19/02/2010

Director's details changed for Mr James David Leavesley on 2010-02-14

View PDF (2 pages)

19/02/2010

Director's details changed for Mr James Thomas Leavesley on 2010-02-14

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19/02/2010

Secretary's details changed for John William Leavesley on 2010-02-14

View PDF (1 pages)

13/09/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

23/02/2009

Return made up to 14/02/09; full list of members

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19/08/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

28/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

07/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

19/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

28/09/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

17/02/2006

Return made up to 14/02/06; full list of members

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30/09/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

20/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

24/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

11/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

25/10/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

27/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

08/04/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

01/03/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

14/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

14/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

24/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

24/01/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

31/03/1999

Declaration of satisfaction of mortgage/charge

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22/03/1999

Resolutions

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22/03/1999

Resolutions

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22/03/1999

Resolutions

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22/03/1999

Resolutions

View PDF (2 pages)

10/03/1999

Return made up to 14/02/99; no change of members

View PDF (6 pages)

09/02/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

20/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/1998

Secretary resigned

View PDF (1 pages)

12/06/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

Return made up to 14/02/98; full list of members

View PDF (8 pages)

21/11/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

26/02/1997

Return made up to 14/02/97; no change of members

View PDF (6 pages)

22/11/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

25/02/1996

Return made up to 14/02/96; no change of members

View PDF (6 pages)

12/01/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

02/03/1995

Particulars of mortgage/charge

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22/02/1995

Return made up to 14/02/95; full list of members

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22/02/1995

Full accounts made up to 1994-04-30

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22/01/1995

Director resigned

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19/08/1994

Particulars of mortgage/charge

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24/05/1994

Particulars of mortgage/charge

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02/03/1994

Accounts for a small company made up to 1993-04-30

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25/02/1994

New director appointed

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25/02/1994

Director resigned

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25/02/1994

Return made up to 14/02/94; no change of members

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17/12/1993

Certificate of change of name

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14/09/1993

Particulars of mortgage/charge

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13/09/1993

Resolutions

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14/05/1993

Particulars of mortgage/charge

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21/02/1993

Return made up to 14/02/93; no change of members

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27/01/1993

Full accounts made up to 1992-04-30

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19/05/1992

Return made up to 14/05/92; full list of members

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07/05/1992

Particulars of mortgage/charge

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30/04/1992

Return made up to 14/05/91; no change of members

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30/03/1992

Full accounts made up to 1991-04-30

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06/11/1991

Resolutions

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27/03/1991

Full accounts made up to 1990-04-30

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27/03/1991

Return made up to 14/02/91; no change of members

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10/05/1990

Full accounts made up to 1989-07-31

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10/05/1990

Return made up to 14/05/90; full list of members

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06/02/1990

New secretary appointed

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06/02/1990

New director appointed

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21/01/1990

Registered office changed on 21/01/90 from: toll house garage, branston nr burton on trent

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21/01/1990

Return made up to 14/12/89; full list of members

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21/01/1990

Accounting reference date shortened from 31/07 to 30/04

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27/06/1989

Particulars of mortgage/charge

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15/03/1989

Declaration of satisfaction of mortgage/charge

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20/12/1988

Return made up to 08/11/88; full list of members

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13/12/1988

Accounts for a small company made up to 1988-07-31

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20/11/1987

Accounts for a small company made up to 1987-07-31

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20/11/1987

Return made up to 03/11/87; full list of members

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27/12/1986

Accounts for a small company made up to 1986-07-31

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27/12/1986

Return made up to 10/12/86; full list of members

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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

30/04/2025

Next confirmation date

14/02/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Leavesley, James Thomas	Director	09/02/1994 - Present	41
Leavesley, John William	Secretary	01/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

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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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Mixed farming

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SC127217

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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 INVESTMENTS LIMITED

BRANSTON INVESTMENTS LIMITED is an(a) Active company incorporated on 15/07/1950 with the registered office located at Orgreave Farm Orgreave, Orgreave, Burton-On-Trent, Staffordshire DE13 7DG. There are currently 2 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 INVESTMENTS LIMITED?

BRANSTON INVESTMENTS LIMITED is currently Active. It was registered on 15/07/1950 .

Where is BRANSTON INVESTMENTS LIMITED located?

BRANSTON INVESTMENTS LIMITED is registered at Orgreave Farm Orgreave, Orgreave, Burton-On-Trent, Staffordshire DE13 7DG.

What does BRANSTON INVESTMENTS LIMITED do?

BRANSTON INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRANSTON INVESTMENTS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-14 with no updates.