BRANSTON HOLDINGS LIMITED

BRANSTON HOLDINGS LIMITED is an active private limited company, incorporated on 4 July 2006. The nature of the business is Activities of head offices. The company's registered office is on Mere Road, Lincoln. The company's accounts were last made up to 25 July 2021, are next due on 30 April 2023, and fall under the accounts category: Group. BRANSTON HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

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Company Information

Company Number05866320
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERE ROAD
Address Line 2BRANSTON
Post TownLINCOLN
CountyLINCOLNSHIRE
PostcodeLN4 1NJ

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Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2023
Accounts Last Made Up Date25/07/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/01/2023
Last Made Up Date07/01/2022

Return

Next Due Date01/08/2016
Last Made Up Date04/07/2015

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Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BRANSTON HOLDINGS LIMITED

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Directors

(The company's officers)
MR GRAEME BEATTIE
(~66 year old British national)
MONSON COTTAGE, CAMMERINGHAM, LINCOLN, LINCOLNSHIRE, LN1 2SH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/07/2006
MR JAMES FITZROY DEAN
(~67 year old British national)
EAST MERE HOUSE, BRACEBRIDGE HEATH, LINCOLN, LINCOLNSHIRE, LH4 2JB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/2006
MR JOHN WILLIAM LOCKWOOD
(~67 year old British national)
CAMMERINGHAM MANOR, CAMMERINGHAM, LINCOLN, LINCOLNSHIRE, LN1 2SJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/07/2006
MR PETER QUINN
(~57 year old British national)
93 CHAVENEY ROAD, QUORN, LOUGHBOROUGH, LE12 8AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2021
MR BRIAN STEIN
(~73 year old British national)
THE OLD MILL 101 KNEETON ROAD, EAST BRIDGFORD, NOTTINGHAM, NG13 8PJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2012
MR THOMAS JAMES TRUSCOTT
(~53 year old British national)
MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/10/2013
MR MARK WILLCOX
(~53 year old British national)
THE COACH HOUSE, LONGHILLS BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1HX
  • Current Director
  • Gives occupation as PROPOSED DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/07/2006
MR JAMES WINDLE
(~43 year old British national)
MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2016
MR JAMES WINDLE
MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ
  • Current Secretary
Appointed on 01/12/2015

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Connections

(Shared officers)
APS BIOCONTROL LIMITED
  • MR MARK WILLCOX
  • MR GRAEME BEATTIE
  • MR BRIAN STEIN
  • MR JAMES FITZROY DEAN
  • MR MARK WILLCOX
  • MR JAMES WINDLE
  • MR GRAEME BEATTIE
  • MR MARK WILLCOX
BRITISH MEAT PROCESSORS' ASSOCIATION
  • MR BRIAN STEIN
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)

BRANSTON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LN4 1NJ.

Map of BRANSTON HOLDINGS LIMITED at local scale
Map of BRANSTON HOLDINGS LIMITED at local scale
Map of BRANSTON HOLDINGS LIMITED at district scale
Map of BRANSTON HOLDINGS LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LN4 1NJ

Other companies with registered offices in LN4 1NJ:

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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)