• UK
  • BRANSTON HOLDINGS LIMITED - Mere Road, Branston, Lincoln, Lincolnshire, United Kingdom

Company Information

Company registration number
05866320
Company Status
LIVE
Country
United Kingdom
Registered Address
Mere Road
Branston
Lincoln
Lincolnshire
LN4 1NJ
Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ UK

Management

Managing Directors
BEATTIE, Graeme
DEAN, James Fitzroy
LOCKWOOD, John William
STEIN, Brian
WINDLE, James
QUINN, Peter
HILL, Joanne
Company secretaries
HILL, Joanne

Company Details

Type of Business
ltd
Incorporated
2006-07-04
Age Of Company
2006-07-04 17 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-07-04
Annual Return
Due Date: 2024-01-21
Last Date: 2023-01-07

BRANSTON HOLDINGS LIMITED Company Description

BRANSTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05866320. Its current trading status is "live". It was registered 2006-07-04. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-04.It can be contacted at Mere Road .
More information

Get BRANSTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Branston Holdings Limited - Mere Road, Branston, Lincoln, Lincolnshire, United Kingdom

2006-07-04 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-28) - TM01

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  • accounts-with-accounts-type-group (2023-05-01) - AA

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  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-03-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-03-08) - AP03

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  • confirmation-statement-with-updates (2022-01-17) - CS01

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  • accounts-with-accounts-type-group (2022-04-27) - AA

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  • appoint-person-director-company-with-name-date (2021-03-23) - AP01

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  • capital-variation-of-rights-attached-to-shares (2021-04-10) - SH10

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  • memorandum-articles (2021-04-10) - MA

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  • confirmation-statement-with-updates (2021-02-15) - CS01

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  • accounts-with-accounts-type-group (2021-04-27) - AA

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  • resolution (2021-04-10) - RESOLUTIONS

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  • resolution (2020-11-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-04-24) - AA

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  • confirmation-statement-with-no-updates (2020-01-07) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • memorandum-articles (2020-11-02) - MA

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  • capital-allotment-shares (2020-11-02) - SH01

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  • accounts-with-accounts-type-group (2019-04-25) - AA

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  • confirmation-statement-with-no-updates (2019-01-16) - CS01

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  • accounts-with-accounts-type-group (2018-04-13) - AA

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  • confirmation-statement-with-no-updates (2018-01-18) - CS01

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  • accounts-with-accounts-type-group (2017-04-04) - AA

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  • confirmation-statement-with-no-updates (2017-01-31) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-01-22) - TM02

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  • termination-director-company-with-name-termination-date (2016-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-16) - AP01

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  • capital-allotment-shares (2016-02-13) - SH01

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-01-22) - AP03

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  • capital-variation-of-rights-attached-to-shares (2015-03-04) - SH10

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  • termination-director-company-with-name-termination-date (2015-01-28) - TM01

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  • resolution (2015-03-04) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2015-03-04) - SH02

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  • capital-name-of-class-of-shares (2015-03-04) - SH08

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  • capital-cancellation-shares (2015-09-04) - SH06

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  • accounts-with-accounts-type-group (2015-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • capital-return-purchase-own-shares (2015-09-04) - SH03

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  • resolution (2015-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-12-04) - AA

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  • statement-of-companys-objects (2015-03-04) - CC04

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  • capital-name-of-class-of-shares (2015-12-03) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • accounts-with-accounts-type-group (2013-12-31) - AA

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  • appoint-person-director-company-with-name (2013-10-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • auditors-resignation-company (2013-06-14) - AUD

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  • accounts-with-accounts-type-group (2013-04-25) - AA

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  • appoint-person-director-company-with-name (2012-06-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • accounts-with-accounts-type-group (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01

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  • legacy (2011-04-19) - MG02

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  • accounts-with-accounts-type-group (2011-04-14) - AA

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  • termination-director-company-with-name (2011-12-17) - TM01

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  • appoint-person-director-company-with-name (2010-03-06) - AP01

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  • termination-director-company-with-name (2010-04-07) - TM01

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  • legacy (2010-06-03) - MG01

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  • change-person-director-company-with-change-date (2010-07-08) - CH01

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  • accounts-with-accounts-type-group (2010-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • memorandum-articles (2009-08-13) - MEM/ARTS

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  • resolution (2009-08-10) - RESOLUTIONS

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  • legacy (2009-07-10) - 88(2)

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  • legacy (2009-07-09) - 363a

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  • accounts-with-accounts-type-group (2009-03-17) - AA

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  • legacy (2008-09-26) - 288a

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  • legacy (2008-07-09) - 363a

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  • legacy (2008-03-05) - 88(2)

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  • accounts-with-accounts-type-group (2008-01-16) - AA

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  • legacy (2007-07-17) - 363a

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  • legacy (2007-12-20) - 288b

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  • legacy (2007-09-18) - 288b

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  • legacy (2006-11-16) - 288b

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  • incorporation-company (2006-07-04) - NEWINC

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  • resolution (2006-08-04) - RESOLUTIONS

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  • legacy (2006-08-04) - 123

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  • legacy (2006-08-17) - 395

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  • legacy (2006-08-24) - 287

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  • legacy (2006-11-16) - 287

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  • legacy (2006-11-16) - 288a

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