Branksome Developments Ltd

16199132

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 HIGH STREET, HEATHFIELD, TN21 8LS

Incorporated 21/01/2025

Compliance

Next accounts due

21/10/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Daniel John Boorman

director · Since 21/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Danny Mark Ellis

director · Since 21/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Persons with Significant Control

Boorman Holdings Limited

25–50% shares

25–50% votes

8 High Street, Heathfield, TN21 8LS

Reg: 15338492 · England And Wales · Private Company Limited By Shares

Notified 21/01/2025

Arnw Developements Ltd

25–50% shares

25–50% votes

Landgate Chambers, 24 Landgate, Rye, TN31 7LJ

Reg: 14341303 · England · Private Company Limited By Shares

Notified 21/01/2025

James Henry Holdings Ltd

25–50% shares

25–50% votes

8, High Street, Heathfield, TN21 8LS

Reg: 15338949 · England And Wales · Private Limited Company

Notified 21/01/2025

Former PSCs

Mr Danny Mark Ellis

Ceased 22/01/2025

Charges2 outstanding

Charge

outstanding

BC PROPERTY SOUTH EAST LTD

Created 31/01/2025Registered 16/02/2025

Charge

outstanding

BC PROPERTY SOUTH EAST LTD

Created 31/01/2025Registered 09/02/2025