Branston Properties Limited
02893827
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/04/2025
small
Next accounts due
30/09/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 31/01/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 46 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 59 other boards
Former
corporate nominee director · Resigned 15/03/1994
corporate nominee secretary · Resigned 15/03/1994
director · Resigned 19/09/2004
secretary · Resigned 22/05/2014
director · Resigned 22/05/2014
director · Resigned 22/05/2014
director · Resigned 22/05/2014
director · Resigned 22/05/2014
director · Resigned 31/05/2015
director · Resigned 26/10/2015
director · Resigned 30/11/2016
director · Resigned 30/06/2017
director · Resigned 23/03/2018
director · Resigned 31/07/2019
director · Resigned 31/03/2020
director · Resigned 31/03/2022
director · Resigned 31/07/2023
director · Resigned 06/12/2023
director · Resigned 29/02/2024
corporate secretary · Resigned 31/01/2025
director · Resigned 31/01/2025
director · Resigned 31/01/2025
director · Resigned 31/01/2026
director · Resigned 01/04/2026
Persons with Significant Control
St. Modwen Homes Limited
Two Devon Way, Longbridge, Birmingham, B31 2TS
Reg: 09095920 · Companies House · Private Limited Company
Notified 13/11/2023
Former PSCs
St. Modwen Developments Limited
Ceased 13/11/2023
Charges1 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
Change History
Active
Private Limited Company
C/O MILLER HOMES 2 CENTRO PLACE
DERBY