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Braundshill Holdings Limited

10699989

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CENTENARY HOUSE PENINSULA PARK, EXETER, EX2 7XE
Incorporated 30/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

The Honourable Lord Clinton Dl

director · Since 30/03/2017

LANDOWNER

BRITISH · UNITED KINGDOM · Age 64

Also on 20 other boards

Mr David James Roper Robinson

director · Since 30/03/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 70

Also on 33 other boards

Mr Edward Fane Trefusis

director · Since 30/03/2017

LANDOWNER

BRITISH · UNITED KINGDOM · Age 32

Mr John Christian Varley Td

director · Since 30/03/2017

ESTATES DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Mr David John Cobb

director · Since 30/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Mr Noel George Herbert Manns

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 29 other boards

Persons with Significant Control

Mr David James Roper Robinson

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 70

The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL

Notified 30/03/2017

Mr Edward Fane Trefusis

75–100% shares

British · United Kingdom · Age 32

Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL

Notified 30/03/2017

Mr Noel George Herbert Manns

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 66

The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL

Notified 27/06/2018

Mr Ian Mighell Monks

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 65

The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL

Notified 29/03/2024

Mr James David Bevan

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 66

The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL

Notified 29/03/2024

Former PSCs

Mr Andrew William Michael Christie-Miller

Ceased 01/12/2025

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 24/04/2024Registered 10/05/2024