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Companies House/Southam/Company profile

BRANKBROOK LIMITED

Active
05511924·incorporated 2005-07-18

BRANKBROOK LIMITED is an active UK private limited company, incorporated on 18 July 2005 at Companies House (number 05511924; OpenRegistry canonical ID GB-05511924-brankbrook-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,130 active companies registered in Southam (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-18
Registered Address
SOUTHAM DRIVE SOUTHAM DRIVE, KINETON ROAD INDUSTRIAL ESTATE, SOUTHAM, CV47 0FA, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

BRANKBROOK LIMITED has 3 persons with significant control on file:

  • Stairways (Holdings) Ltd (England reg. 02851575). Notified 2016-06-01.
    • Owns 75% or more of shares
    • Has significant influence or control
  • Mr Neil Craig Stevens born 1979 resident in England, British national. Notified 2016-06-01.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Karen Jaclyn Wood born 1978 resident in England, British national. Notified 2016-06-01.
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Southam:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05511924.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.