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St Francis Group (Brantham) Limited

06857031

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE MILL, ONE, HENLEY-IN-ARDEN, B95 5AA
Incorporated 24/03/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert John Braid

director · Since 26/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 33 other boards

Andrew David Plant

director · Since 28/01/2019

DEVELOPER

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Dr Gareth Jason Paul Thornton

director · Since 11/02/2020

GROUP TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Mr Simon Dale

director · Since 04/02/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Mr Adrian Michael Kennedy

director · Since 04/02/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Claire Helen Carpenter

director · Since 17/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 24 other boards

Persons with Significant Control

St Francis Group 1 Ltd

75–100% shares

The Mill, One High Street, Henley-In-Arden, B95 5AA

Reg: 10631343 · England And Wales · Limited Company

Notified 31/03/2017

Former PSCs

St Francis Group Limited

Ceased 31/03/2017

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 31/03/2020Registered 07/04/2020Satisfied 06/07/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 31/03/2020Registered 07/04/2020Satisfied 06/07/2024
Charge
satisfied

ST FRANCIS GROUP LIMITED

Created 31/03/2017Registered 06/04/2017Satisfied 28/04/2020
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 11/09/2013Registered 12/09/2013Satisfied 03/04/2017
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 12/08/2013Registered 15/08/2013Satisfied 03/04/2017