BRANSTON LIMITED

Key Data

Status

Active

Company No.

02889789

Incorporation date

21/01/1994

Size

Full

Classification

Processing and preserving of potatoes (10.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1994)

21/04/2026

Full accounts made up to 2025-07-27

View PDF (32 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 Thomas Henry Wykes as a director on 2026-02-04

View PDF (1 pages)

14/04/2025

Full accounts made up to 2024-07-28

View PDF (31 pages)

20/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

18/09/2024

Satisfaction of charge 028897890007 in full

View PDF (1 pages)

30/07/2024

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

View PDF (2 pages)

23/04/2024

Full accounts made up to 2023-07-30

View PDF (31 pages)

15/02/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

04/12/2023

Registration of charge 028897890008, created on 2023-12-04

View PDF (24 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)

17/04/2023

Full accounts made up to 2022-07-31

View PDF (28 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)

17/05/2022

Full accounts made up to 2021-07-25

View PDF (28 pages)

17/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

21/04/2021

Full accounts made up to 2020-07-26

View PDF (25 pages)

05/03/2021

Court order

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

10/09/2020

Registration of charge 028897890007, created on 2020-08-25

View PDF (20 pages)

08/09/2020

Satisfaction of charge 028897890006 in full

View PDF (1 pages)

28/08/2020

Rectified the form MR01 was removed from the public register on 05/03/2021 pursuant to order of court

View PDF (0 pages)

27/08/2020

View PDF (0 pages)

27/08/2020

Satisfaction of charge 028897890004 in full

View PDF (1 pages)

07/04/2020

Full accounts made up to 2019-07-28

View PDF (26 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)

01/05/2019

Registration of charge 028897890005, created on 2019-05-01

View PDF (35 pages)

09/04/2019

Full accounts made up to 2018-07-29

View PDF (25 pages)

05/04/2019

Registration of charge 028897890004, created on 2019-03-29

View PDF (19 pages)

16/01/2019

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

View PDF (3 pages)

16/03/2018

Full accounts made up to 2017-07-30

View PDF (25 pages)

18/01/2018

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

View PDF (3 pages)

04/04/2017

Full accounts made up to 2016-07-31

View PDF (26 pages)

31/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

10/02/2016

Full accounts made up to 2015-07-26

View PDF (20 pages)

25/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (7 pages)

25/01/2016

Termination of appointment of Graeme Beattie as a director on 2015-11-30

View PDF (1 pages)

22/01/2016

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

View PDF (2 pages)

22/01/2016

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

View PDF (2 pages)

22/01/2016

Appointment of Mr Thomas James Truscott as a director on 2015-12-01

View PDF (2 pages)

22/01/2016

Appointment of Mr Philip Guy Mccracken as a director on 2015-12-01

View PDF (2 pages)

22/01/2016

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

View PDF (1 pages)

22/01/2016

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

View PDF (1 pages)

26/04/2015

Full accounts made up to 2014-07-27

View PDF (20 pages)

28/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (7 pages)

23/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (7 pages)

31/12/2013

Full accounts made up to 2013-07-28

View PDF (23 pages)

14/06/2013

Auditor's resignation

View PDF (1 pages)

25/04/2013

Full accounts made up to 2012-07-29

View PDF (18 pages)

29/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (7 pages)

26/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (7 pages)

30/12/2011

Full accounts made up to 2011-07-31

View PDF (18 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/05/2011

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

View PDF (2 pages)

14/04/2011

Full accounts made up to 2010-07-25

View PDF (18 pages)

31/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (7 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/04/2010

Full accounts made up to 2009-07-26

View PDF (19 pages)

07/04/2010

Termination of appointment of Christopher Howard as a director

View PDF (1 pages)

26/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for John William Lockwood on 2010-01-01

View PDF (2 pages)

17/03/2009

Full accounts made up to 2008-07-27

View PDF (19 pages)

09/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

22/01/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

16/01/2008

Full accounts made up to 2007-07-29

View PDF (19 pages)

24/10/2007

New director appointed

View PDF (3 pages)

17/10/2007

New director appointed

View PDF (2 pages)

30/01/2007

Return made up to 21/01/07; full list of members

View PDF (10 pages)

22/01/2007

Full accounts made up to 2006-07-30

View PDF (22 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

27/09/2006

£ ic 186/159 26/07/06 £ sr 27@1=27

View PDF (1 pages)

07/09/2006

£ nc 310/283 26/07/06

View PDF (1 pages)

31/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/2006

Ad 27/02/06--------- £ si [email protected]=3 £ ic 183/186

View PDF (0 pages)

01/02/2006

Ad 26/06/05--------- £ si [email protected]

View PDF (2 pages)

25/01/2006

Full accounts made up to 2005-07-31

View PDF (23 pages)

24/01/2006

Return made up to 21/01/06; full list of members

View PDF (10 pages)

25/07/2005

New director appointed

View PDF (2 pages)

11/03/2005

Nc inc already adjusted 07/02/04

View PDF (1 pages)

11/03/2005

Resolutions

View PDF (0 pages)

11/03/2005

Resolutions

View PDF (1 pages)

26/01/2005

Full accounts made up to 2004-07-25

View PDF (23 pages)

25/01/2005

Return made up to 21/01/05; full list of members

View PDF (10 pages)

07/12/2004

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (2 pages)

22/04/2004

£ ic 192/174 10/03/04 £ sr [email protected]=18

View PDF (1 pages)

17/04/2004

New director appointed

View PDF (2 pages)

05/03/2004

Return made up to 21/01/04; full list of members

View PDF (15 pages)

20/02/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

20/02/2004

Resolutions

View PDF (3 pages)

03/02/2004

Full accounts made up to 2003-07-27

View PDF (24 pages)

29/11/2003

Memorandum and Articles of Association

View PDF (10 pages)

03/11/2003

Certificate of change of name

View PDF (2 pages)

22/04/2003

Full accounts made up to 2002-07-28

View PDF (23 pages)

11/02/2003

Return made up to 21/01/03; change of members

View PDF (15 pages)

11/03/2002

Full accounts made up to 2001-07-29

View PDF (25 pages)

29/01/2002

Return made up to 21/01/02; full list of members

View PDF (14 pages)

15/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (3 pages)

23/02/2001

Full group accounts made up to 2000-07-30

View PDF (24 pages)

26/01/2001

Return made up to 21/01/01; full list of members

View PDF (14 pages)

04/04/2000

Full group accounts made up to 1999-07-25

View PDF (24 pages)

17/02/2000

Return made up to 21/01/00; full list of members

View PDF (14 pages)

31/03/1999

Full group accounts made up to 1998-07-26

View PDF (25 pages)

11/02/1999

Return made up to 21/01/99; full list of members

View PDF (14 pages)

14/05/1998

Full group accounts made up to 1997-07-27

View PDF (26 pages)

25/01/1998

Return made up to 21/01/98; full list of members

View PDF (14 pages)

26/10/1997

Director resigned

View PDF (1 pages)

06/07/1997

New director appointed

View PDF (2 pages)

17/06/1997

Statement of affairs

View PDF (93 pages)

17/06/1997

Ad 21/04/97--------- £ si [email protected]

View PDF (2 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

05/06/1997

Ad 21/04/97--------- £ si [email protected]=17 £ ic 174/191

View PDF (2 pages)

09/05/1997

Memorandum and Articles of Association

View PDF (13 pages)

09/05/1997

Ad 18/04/97--------- £ si [email protected]=18 £ ic 156/174

View PDF (4 pages)

09/05/1997

Resolutions

View PDF (2 pages)

09/05/1997

Resolutions

View PDF (2 pages)

09/05/1997

£ nc 200/210 18/04/97

View PDF (1 pages)

21/04/1997

Full accounts made up to 1996-07-28

View PDF (18 pages)

27/03/1997

Secretary's particulars changed

View PDF (1 pages)

19/01/1997

Return made up to 21/01/97; change of members

View PDF (8 pages)

30/01/1996

Return made up to 21/01/96; full list of members

View PDF (12 pages)

28/12/1995

Full accounts made up to 1995-07-30

View PDF (18 pages)

07/11/1995

Director resigned

View PDF (0 pages)

24/10/1995

New director appointed

View PDF (2 pages)

29/01/1995

Full accounts made up to 1994-07-31

View PDF (0 pages)

23/01/1995

Return made up to 21/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

19/12/1994

Nc inc already adjusted 02/12/94

View PDF (0 pages)

19/12/1994

Resolutions

View PDF (0 pages)

19/12/1994

Resolutions

View PDF (0 pages)

20/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1994

Memorandum and Articles of Association

View PDF (0 pages)

09/05/1994

Statement of affairs

View PDF (0 pages)

09/05/1994

Ad 04/02/94--------- £ si [email protected]

View PDF (0 pages)

09/05/1994

Ad 04/02/94--------- £ si 10@1

View PDF (0 pages)

09/05/1994

Statement of affairs

View PDF (0 pages)

09/05/1994

Ad 04/02/94--------- £ si [email protected]

View PDF (0 pages)

15/04/1994

Certificate of change of name

View PDF (2 pages)

09/03/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

09/03/1994

Ad 04/02/94--------- £ si [email protected]=25 £ ic 53/78

View PDF (0 pages)

09/03/1994

Ad 04/02/94--------- £ si [email protected]=51 £ ic 2/53

View PDF (0 pages)

09/03/1994

Nc inc already adjusted 04/02/94

View PDF (0 pages)

09/03/1994

Resolutions

View PDF (0 pages)

09/03/1994

Resolutions

View PDF (0 pages)

09/03/1994

Resolutions

View PDF (0 pages)

19/02/1994

New director appointed

View PDF (0 pages)

21/01/1994

Incorporation

View PDF (20 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

Full

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	30/07/2001 - 26/07/2006	60
Young, Graham	Director	21/01/1994 - 30/10/1995	-
Gibson, John Frederick	Director	25/09/1995 - 26/07/2006	10
Howard, Christopher Edward Newsum	Director	21/01/1994 - 26/07/2006	29
Howard, Christopher Edward Newsum	Director	01/10/2007 - 23/03/2010	29

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 LIMITED

BRANSTON LIMITED is an(a) Active company incorporated on 21/01/1994 with the registered office located at Mere Road, Branston, Lincoln, Lincolnshire LN4 1NJ. There are currently 4 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 LIMITED?

BRANSTON LIMITED is currently Active. It was registered on 21/01/1994 .

Where is BRANSTON LIMITED located?

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

What does BRANSTON LIMITED do?

BRANSTON LIMITED operates in the Processing and preserving of potatoes (10.31 - SIC 2007) sector.

What is the latest filing for BRANSTON LIMITED?

The latest filing was on 21/04/2026: Full accounts made up to 2025-07-27.