Menna Overview
Here’s a quick overview of BRANSTON HOLDINGS LIMITED 👀 — a Lincoln, Lincolnshire based business that started in 2006.
BRANSTON HOLDINGS LIMITED
- Company statusactive
- Company No05866320
- Age20 years Incorporated 4 July 2006
- Officers9
Address
Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ
BRANSTON HOLDINGS LIMITED is an active company incorporated on 4 July 2006 and based in Lincoln, Lincolnshire. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 01 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 27 Apr 2021
Resolution
5 Years Ago on 10 Apr 2021
Memorandum Articles
5 Years Ago on 10 Apr 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 10 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Capital Allotment Shares
5 Years Ago on 02 Nov 2020
Memorandum Articles
5 Years Ago on 02 Nov 2020
Resolution
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 24 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Joanne | secretary | 28 Feb 2023 | |
| BEATTIE, Graeme | director | Jul 1955 | 04 Jul 2006 |
| DEAN, James Fitzroy | director | Aug 1954 | 04 Jul 2006 |
| HILL, Joanne | director | May 1980 | 28 Feb 2023 |
| LOCKWOOD, John William | director | Aug 1954 | 04 Jul 2006 |
| QUINN, Peter | director | May 1965 | 23 Mar 2021 |
| STEIN, Brian | director | Mar 1949 | 01 Jun 2012 |
| WINDLE, James | director | Feb 1979 | 01 Jun 2016 |
| WYKES, Thomas Henry | director | May 1971 | 30 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BRANSTON HOLDINGS LIMITED 👀 — a Lincoln, Lincolnshire based business that started in 2006.