BRANSTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRANSTON HOLDINGS LIMITED
COMPANY NUMBER
05866320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/2006
(18 years and 4 months old)
WEBSITE
www.branston.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
LN4 1NJ
Telephone: 01522794411
TPS: No
Mere Road
Branston
Lincoln
Lincolnshire
LN4 1NJ
Telephone: 794411
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANSTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRANSTON LIMITED | Active - Accounts Filed | View Report |
| BRANSTON POTATOES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Thomas Henry Wykes (932558957) Appointed |
| 30/04/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRANSTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANSTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANSTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2006 - Present (18 years and 4 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 4 Past: 37 |
View Report |
|
04/07/2006 - Present (18 years and 4 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
04/07/2006 - Present (18 years and 4 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
01/06/2012 - Present (12 years and 5 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 5 Past: 34 |
View Report |
|
01/06/2016 - Present (8 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANSTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRANSTON LIMITED | Active - Accounts Filed | View Report |
| BRANSTON POTATOES LIMITED | Non-Trading | View Report |
| THE REAL VEGETABLE COMPANY LIMITED | Non-Trading | View Report |
| BRANSTON PREPARED FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Thomas Henry Wykes (932558957) Appointed |
| 30/04/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 30/11/2023 | Mark David Willcox (910659194) has left the board |
| 30/11/2023 | Thomas James Truscott (918185246) has left the board |
| 06/09/2023 | New Board Member Joanne Hill (931309603) Appointed |
| 05/05/2023 | New Accounts filed |
| 10/03/2023 | New Company Secretary Joanne Hill (930648433) Appointed |
| 10/03/2023 | James Windle (920445071) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Peter Quinn (915807606) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Philip Guy McCracken (910699723) has left the board |
| 28/04/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 20/06/2016 | New Board Member James Windle (920445021) Appointed |
| 26/01/2016 | New Company Secretary James Windle (920445071) Appointed |
| 26/01/2016 | New Accounts filed |
| 26/01/2016 | Julie McTurk (905321801) has left the board |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 30/01/2015 | John Robert Ward (911691323) has left the board |
| 11/07/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 09/10/2013 | New Board Member Thomas James Truscott (918185246) Appointed |
| 12/07/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
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