Branksome Developments (s.e.) Ltd is a private limited company located at 28 Wilton Road, Bexhill On Sea TN40 1EZ. Incorporated on 2023-05-03, this 2-year-old company is run by 2 directors.
Director Danny E., appointed on 03 May 2023. Director Daniel B., appointed on 03 May 2023.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
| Office Address | 28 Wilton Road |
| Town | Bexhill On Sea |
| Post code | TN40 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 14843803 |
| Date of Incorporation | Wed, 3rd May 2023 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Mon, 3rd Feb 2025 (153 days after) |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
Position: Director
Appointed: 03 May 2023
Position: Director
Appointed: 03 May 2023
The list of PSCs who own or control the company consists of 5 names. As we researched, there is Arnw Developements Ltd from Rye, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Boorman Holdings Limited that entered Heathfield, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James Henry Holdings Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Arnw Developements Ltd
Landgate Chambers 24 Landgate, Rye, East Sussex, TN31 7LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 14341303 |
| Notified on | 9 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Boorman Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 15338492 |
| Notified on | 9 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James Henry Holdings Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 15338949 |
| Notified on | 9 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Danny E.
| Notified on | 3 May 2023 |
| Ceased on | 9 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel B.
| Notified on | 3 May 2023 |
| Ceased on | 9 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thu, 23rd May 2024 filed on: 23rd, May 2024 |
persons with significant control | Free Download (2 pages) |
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