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
27 Oct 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 23 pages
4 Aug 2023
Officers
Termination of appointment of Olivia Clare Troughton as a director on 31 Jul 2023
PDF · 1 page
6 Mar 2023
Charge
Registration of charge 028938270017, created on 22 Feb 2023
PDF · 27 pages
24 Jan 2023
Confirmation
Confirmation statement made on 24 Jan 2023 with no updates
PDF · 3 pages
4 Oct 2022
Accounts
17 Dec 2021
Accounts
Current accounting period extended from 30 Nov 2021 to 31 Dec 2021
PDF · 1 page
28 Sep 2021
Charge
Registration of charge 028938270015, created on 16 Sep 2021
PDF · 35 pages
18 Aug 2021
Accounts
Audit exemption subsidiary accounts made up to 30 Nov 2020
Filed on paper · 17 pages
Showing 26–50 of 181 filings. Documents open on Companies House in a new tab.
Audit exemption subsidiary accounts made up to 31 Dec 2021
Filed on paper · 23 pages
25 Jul 2022
Officers
Director's details changed for Ms Olivia Clare Troughton on 25 Jul 2022
PDF · 2 pages
25 Jul 2022
Officers
Director's details changed for Mr Neil Anthony Williams on 25 Jul 2022
PDF · 2 pages
25 Jul 2022
Officers
Director's details changed for Mr Lee Nash on 25 Jul 2022
PDF · 2 pages
25 Jul 2022
Address
Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 Jul 2022
PDF · 1 page
25 Jul 2022
Officers
Secretary's details changed for St. Modwen Corporate Services Limited on 25 Jul 2022
PDF · 1 page
25 Jul 2022
Ownership
Change of details for St. Modwen Developments Limited as a person with significant control on 25 Jul 2022
PDF · 2 pages
26 Apr 2022
Officers
Appointment of Mr Lee Nash as a director on 25 Apr 2022
PDF · 2 pages
22 Apr 2022
Officers
Appointment of Ms Olivia Clare Troughton as a director on 21 Apr 2022
PDF · 2 pages
14 Apr 2022
Officers
Termination of appointment of Guy Charles Gusterson as a director on 31 Mar 2022
PDF · 1 page
18 Feb 2022
Charge
Registration of charge 028938270016, created on 16 Feb 2022
PDF · 37 pages
24 Jan 2022
Confirmation
Confirmation statement made on 24 Jan 2022 with no updates
PDF · 3 pages
18 Aug 2021
Other
Legacy
Filed on paper · 3 pages