BRANSTON PROPERTIES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BRANSTON PROPERTIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BRANSTON PROPERTIES LIMITED was incorporated 30 years ago on 02/02/1994 and has the registered number: 02893827. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRANSTON PROPERTIES LIMITED was incorporated 30 years ago on 02/02/1994 and has the registered number: 02893827. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRANSTON PROPERTIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL WILLIAMS | May 1975 | British | Director | 2020-03-31 | CURRENT |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-11-28 | CURRENT | ||
| MR DAVID SMITH | Aug 1968 | British | Director | 2023-12-06 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-02-02 UNTIL 1994-03-15 | RESIGNED | ||
| MR ANDREW TAYLOR | Mar 1973 | British | Director | 2015-05-12 UNTIL 2015-10-26 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-02-02 UNTIL 1994-03-15 | RESIGNED | ||
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2020-03-31 | RESIGNED |
| MR STEPHEN FRANCIS PROSSER | Jan 1964 | Welsh | Director | 2015-05-31 UNTIL 2017-06-30 | RESIGNED |
| MR IAN JAMES MONTGOMERY | May 1938 | British | Director | 1994-03-15 UNTIL 2014-05-22 | RESIGNED |
| LEE NASH | Jul 1978 | British | Director | 2022-04-25 UNTIL 2023-12-06 | RESIGNED |
| MR JAMES DAVID LEAVESLEY | Apr 1930 | British | Director | 1994-03-15 UNTIL 2014-05-22 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2014-05-22 UNTIL 2016-11-30 | RESIGNED |
| MR JAMES THOMAS LEAVESLEY | May 1962 | British | Director | 2014-02-27 UNTIL 2014-05-22 | RESIGNED |
| MR ROBERT JOHN EVANS | Jan 1973 | British | Director | 2023-12-06 UNTIL 2024-02-29 | RESIGNED |
| MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2017-06-30 UNTIL 2022-03-31 | RESIGNED |
| OLIVIA CLARE TROUGHTON | Dec 1969 | British | Director | 2022-04-21 UNTIL 2023-07-31 | RESIGNED |
| MR MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2014-05-22 UNTIL 2015-05-31 | RESIGNED |
| SIR STANLEY WILLIAM CLARKE | Jun 1933 | British | Director | 1994-03-15 UNTIL 2004-09-19 | RESIGNED |
| MR SIMON WILLIAM CLARKE | Jul 1965 | British | Director | 2014-02-27 UNTIL 2014-05-22 | RESIGNED |
| MR IAN JAMES MONTGOMERY | May 1938 | British | Secretary | 1994-03-15 UNTIL 2014-05-22 | RESIGNED |
| MR RICHARD JAMES BANNISTER | May 1974 | British | Director | 2017-07-12 UNTIL 2018-03-23 | RESIGNED |
| MR RUPERT TIMOTHY WOOD | May 1973 | British | Director | 2018-03-15 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St. Modwen Homes Limited | 2023-11-13 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| St. Modwen Developments Limited | 2016-04-06 - 2023-11-13 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |