BRANKLEY HOLDINGS LIMITED

BRANKLEY HOLDINGS LIMITED is an active private limited company, incorporated on 15 August 2017. The nature of the business is Activities of agricultural holding companies. The company's registered office is on Church Street, Uttoxeter. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BRANKLEY HOLDINGS LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	ST GEORGES HOUSE
Address Line 2	19 CHURCH STREET
Post Town	UTTOXETER
Country	ENGLAND
Postcode	ST14 8AG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	12/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies

Company Name History

From incorporation onwards:

BRANKLEY HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID MACPHERSON

(~69 year old British national)

ST GEORGES HOUSE 19 CHURCH STREET, UTTOXETER, ST14 8AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2017

MR JAMES MACPHERSON

(~42 year old British national)

ST GEORGES HOUSE 19 CHURCH STREET, UTTOXETER, ST14 8AG, ENGLAND

Current Director
Gives occupation as DAIRY FARMER
Usually resident in ENGLAND

Appointed on 17/11/2017

MRS LOUISE KATHERINE MACPHERSON

(~41 year old British national)

ST GEORGES HOUSE 19 CHURCH STREET, UTTOXETER, ST14 8AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2022

Shareholders

(Persons of Significant Control)

Mr David Macpherson

(~69 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/08/2017

Mr James Macpherson

(~42 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/10/2022

Mrs Louise Katherine Macpherson

(~41 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/10/2022

Connections

(Shared officers)

J & L MACPHERSON LTD

MR JAMES MACPHERSON
MRS LOUISE KATHERINE MACPHERSON

STONEYFORD HOMES LTD

MR DAVID MACPHERSON

THATCHMOOR HOMES LIMITED

MR DAVID MACPHERSON

WOODMILL HOMES LIMITED

MR DAVID MACPHERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)