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BRANKLEY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brankley Holdings Limited. The company was founded 7 years ago and was given the registration number 10917243. The firm's registered office is in BURTON ON TRENT. You can find them at Brankley House, Barton Under Needwood, Burton On Trent, Staffordshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BRANKLEY HOLDINGS LIMITED
Company Number:10917243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Brankley House, Barton Under Needwood, Burton On Trent, Staffordshire, United Kingdom, DE13 8BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges House, 19 Church Street, Uttoxeter, England, ST14 8AG

Director15 August 2017Active
St Georges House, 19 Church Street, Uttoxeter, England, ST14 8AG

Director17 November 2017Active
St Georges House, 19 Church Street, Uttoxeter, England, ST14 8AG

Director15 July 2022Active
Brankley House, Barton Under Needwood, Burton On Trent, United Kingdom, DE13 8BN

Director15 August 2017Active

People with Significant Control

Mr James Macpherson
Notified on:26 October 2022
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:St Georges House, 19 Church Street, Uttoxeter, England, ST14 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Katherine Macpherson
Notified on:26 October 2022
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:St Georges House, 19 Church Street, Uttoxeter, England, ST14 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Macpherson
Notified on:15 August 2017
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:St Georges House, 19 Church Street, Uttoxeter, England, ST14 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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