Branston Holdings Limited

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branston holdings limited
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Large Enterprise

Branston Holdings Limited

05866320•Private Limited With Share Capital

Mere Road, Branston, Lincoln, LN41NJ
Website01522794411

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Incorporated

04/07/2006

Company Age

19 years

Directors

9

Employees

863

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Branston Holdings Limited (05866320) is a private limited with share capital incorporated on 04/07/2006 (19 years old) and registered in lincoln, LN41NJ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Branston holdings limited is a company based out of mere road branston, lincoln, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/07/2006
LN41NJ
863 employees

Financial Overview

Total Assets

£121.10M

Liabilities

£61.10M

Net Assets

£60.00M

Turnover

£265.62M

Cash

£9.58M

Key Metrics

863

Employees

9

Directors

5

Shareholders

Board of Directors

5
G
graeme beattie
director
J
james fitzroy dean
director
J
john william lockwood
director
B
brian stein
director
P
peter quinn
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2021
Resolution
Category:Resolution
Date:10-04-2021
Memorandum Articles
Category:Incorporation
Date:10-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2020
Memorandum Articles
Category:Incorporation
Date:02-11-2020
Resolution
Category:Resolution
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Capital Allotment Shares
Category:Capital
Date:13-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2015
Resolution
Category:Resolution
Date:03-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2015
Capital Cancellation Shares
Category:Capital
Date:04-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:04-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Auditors Resignation Company
Category:Auditors
Date:14-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Legacy
Category:Mortgage
Date:19-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Legacy
Category:Mortgage
Date:03-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2010
Memorandum Articles
Category:Incorporation
Date:13-08-2009
Resolution
Category:Resolution
Date:10-08-2009
Legacy
Category:Capital
Date:10-07-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2009
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Capital
Date:05-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Address
Date:16-11-2006
Legacy
Category:Address
Date:24-08-2006

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months0
60 Months7

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/04/2026
Filing Date16/04/2025
Latest Accounts28/07/2024

Trading Addresses

Mere Road, Branston, Lincoln, Lincolnshire, LN41NJ

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Contact

01522794411
www.branston.com
Mere Road, Branston, Lincoln, LN41NJ