This company is commonly known as Brankley Holdings Limited. The company was founded 6 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Georges House, 19 Church Street, Uttoxeter, England, ST14 8AG | Director | 15 August 2017 | Active |
| St Georges House, 19 Church Street, Uttoxeter, England, ST14 8AG | Director | 17 November 2017 | Active |
| St Georges House, 19 Church Street, Uttoxeter, England, ST14 8AG | Director | 15 July 2022 | Active |
| Brankley House, Barton Under Needwood, Burton On Trent, United Kingdom, DE13 8BN | Director | 15 August 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-17 | Capital | Capital allotment shares. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
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