BRANSTON PROPERTIES LIMITED
ActiveCompany no. 02893827 · Private limited company · Incorporated 2 Feb 1994
Company no. 02893827 · Private limited company · Incorporated 2 Feb 1994
Original documents filed with Companies House · 181 filings
9 Oct 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 11 pages
28 May 2026
Accounts
Previous accounting period shortened from 30 Apr 2026 to 31 Dec 2025
PDF · 1 page
22 Apr 2026
Accounts
Accounts for a small company made up to 30 Apr 2025
Filed on paper · 22 pages
8 Apr 2026
Officers
Termination of appointment of John Murdoch as a director on 1 Apr 2026
PDF · 1 page
7 Apr 2026
Officers
Appointment of Mr Graeme Kenneth Gibson as a director on 1 Apr 2026
PDF · 2 pages
2 Mar 2026
Confirmation
Confirmation statement made on 24 Jan 2026 with no updates
PDF · 3 pages
3 Feb 2026
Officers
Appointment of Moira Jane Kinniburgh as a director on 31 Jan 2026
PDF · 2 pages
3 Feb 2026
Officers
Termination of appointment of Julie Mansfield Jackson as a director on 31 Jan 2026
PDF · 1 page
23 Apr 2025
Accounts
Current accounting period extended from 31 Dec 2024 to 30 Apr 2025
PDF · 1 page
4 Mar 2025
Address
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF on 4 Mar 2025
PDF · 1 page
3 Feb 2025
Officers
Termination of appointment of Neil Anthony Williams as a director on 31 Jan 2025
PDF · 1 page
29 Feb 2024
Officers
Termination of appointment of Robert John Evans as a director on 29 Feb 2024
PDF · 1 page
29 Jan 2024
Confirmation
Confirmation statement made on 24 Jan 2024 with updates
PDF · 4 pages
6 Dec 2023
Officers
Appointment of Mr David Smith as a director on 6 Dec 2023
PDF · 2 pages
6 Dec 2023
Officers
Termination of appointment of Lee Nash as a director on 6 Dec 2023
PDF · 1 page
6 Dec 2023
Officers
Appointment of Mr Robert John Evans as a director on 6 Dec 2023
PDF · 2 pages
Showing 1–25 of 181 filings. Documents open on Companies House in a new tab.
3 Feb 2025
Officers
Appointment of Ms Julie Mansfield Jackson as a director on 31 Jan 2025
PDF · 2 pages
3 Feb 2025
Officers
Appointment of John Murdoch as a director on 31 Jan 2025
PDF · 2 pages
3 Feb 2025
Officers
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 31 Jan 2025
PDF · 1 page
3 Feb 2025
Officers
Termination of appointment of David Smith as a director on 31 Jan 2025
PDF · 1 page
30 Jan 2025
Confirmation
Confirmation statement made on 24 Jan 2025 with no updates
PDF · 3 pages
4 Jan 2025
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 21 pages
16 Nov 2023
Ownership
Notification of St. Modwen Homes Limited as a person with significant control on 13 Nov 2023
PDF · 2 pages
15 Nov 2023
Ownership
Cessation of St. Modwen Developments Limited as a person with significant control on 13 Nov 2023
PDF · 1 page