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 31 July 2022, are next due on 30 April 2024, 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.

Registered Office

Address Line 1	MERE ROAD
Address Line 2	BRANSTON
Post Town	LINCOLN
County	LINCOLNSHIRE
Postcode	LN4 1NJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

BRANSTON HOLDINGS LIMITED

Directors

(The company's officers)

MR GRAEME BEATTIE

(~68 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

(~69 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

JOANNE HILL

(~43 year old British national)

MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2023

MR JOHN WILLIAM LOCKWOOD

(~69 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

(~58 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

(~75 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 JAMES WINDLE

(~45 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

MISS JOANNE HILL

MERE ROAD, BRANSTON, LINCOLN, LINCOLNSHIRE, LN4 1NJ

Current Secretary

Appointed on 28/02/2023

Connections

(Shared officers)

B-HIVE INNOVATIONS LIMITED

MR GRAEME BEATTIE
JOANNE HILL
MR PETER QUINN
MR BRIAN STEIN

BEDFORD ESTATES LONDON ESTATES LLP

MR JAMES FITZROY DEAN

BEDFORD ESTATES LONDON LLP

MR JAMES FITZROY DEAN

BRANSTON LIMITED

JOANNE HILL
MR JAMES WINDLE

BRANSTON PREPARED FOODS LIMITED

MR GRAEME BEATTIE

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)