BRANKLEY HOLDINGS LIMITED - UTTOXETER


Company Profile Company Filings

Overview

BRANKLEY HOLDINGS LIMITED is a Private Limited Company from UTTOXETER ENGLAND and has the status: Active.
BRANKLEY HOLDINGS LIMITED was incorporated 6 years ago on 15/08/2017 and has the registered number: 10917243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BRANKLEY HOLDINGS LIMITED - UTTOXETER

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

LION BUILDINGS
UTTOXETER
ST14 8HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE MACPHERSON Apr 1983 British Director 2022-07-15 CURRENT
MR DAVID MACPHERSON Jun 1954 British Director 2017-08-15 CURRENT
JAMES MACPHERSON Apr 1982 British Director 2017-11-17 CURRENT
MRS ELIZABETH JUNE MACPHERSON Sep 1955 British Director 2017-08-15 UNTIL 2022-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Macpherson 2022-10-26 4/1982 Uttoxeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Katherine Macpherson 2022-10-26 4/1983 Uttoxeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Macpherson 2017-08-15 6/1954 Uttoxeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LA GAUDRAIE LIMITED BURTON ON TRENT Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
J & L MACPHERSON LTD NEWCHURCH ENGLAND Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
STONEYFORD HOMES LTD BURTON ON TRENT UNITED KINGDOM Active -... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
LONGCROFT HOMES LIMITED BURTON ON TRENT UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
THATCHMOOR HOMES LIMITED BURTON ON TRENT UNITED KINGDOM Active -... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
WOODMILL HOMES LIMITED BURTON ON TRENT UNITED KINGDOM Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
BRANKLEY_HOLDINGS_LIMITED - Accounts 2022-05-31 31-08-2021 £113 Cash £337,409 equity
BRANKLEY_HOLDINGS_LIMITED - Accounts 2021-07-01 31-08-2020 £341,771 equity
BRANKLEY_HOLDINGS_LIMITED - Accounts 2020-08-08 31-08-2019 £6,683 Cash £201,337 equity

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