Braundshill Holdings Limited
10699989
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
director · Since 30/03/2017
LANDOWNER
BRITISH · UNITED KINGDOM · Age 64
Also on 20 other boards
director · Since 30/03/2017
SOLICITOR
BRITISH · UNITED KINGDOM · Age 71
Also on 33 other boards
director · Since 30/03/2017
ESTATES DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 24 other boards
director · Since 30/01/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 65
Also on 25 other boards
director · Since 22/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 29 other boards
Former
secretary · Resigned 30/01/2024
Persons with Significant Control
Mr David James Roper Robinson
British · United Kingdom · Age 71
The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL
Notified 30/03/2017
Mr Edward Fane Trefusis
British · United Kingdom · Age 32
Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL
Notified 30/03/2017
Mr Noel George Herbert Manns
British · England · Age 67
The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL
Notified 27/06/2018
Mr Ian Mighell Monks
British · United Kingdom · Age 65
The Rolle Estate Office, Bicton Arena, Budleigh Salterton, EX9 7BL
Notified 29/03/2024
Mr James David Bevan
British · United Kingdom · Age 67
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
HANDELSBANKEN PLC
Change History
Active
Private Limited Company
CENTENARY HOUSE PENINSULA PARK
EXETER
Filing History50 filings
accounts with accounts type total exemption full
confirmation statement with updates
cessation of a person with significant control
change person director company with change date
accounts with accounts type total exemption full
change person director company
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
notification of a person with significant control
accounts with accounts type total exemption full
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
second filing capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change to a person with significant control
change person director company with change date
change to a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
capital allotment shares
incorporation company