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Companies House/Uttoxeter/Company profile

BRANKLEY HOLDINGS LIMITED

Active
10917243·incorporated 2017-08-15

BRANKLEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 August 2017 at Companies House (number 10917243; OpenRegistry canonical ID GB-10917243-brankley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64201 (Activities of agricultural holding companies), one of 977 active UK entities in that code and one of 1,155 active companies registered in Uttoxeter (postcode ST14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-15
Registered Address
ST GEORGES HOUSE, 19 CHURCH STREET, UTTOXETER, ST14 8AG, ENGLAND
SIC
64201 — Activities of agricultural holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-18. Next confirmation statement due 2027-06-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRANKLEY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr James Macpherson born 1982 resident in England, British national. Notified 2022-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Katherine Macpherson born 1983 resident in England, British national. Notified 2022-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Macpherson born 1954 resident in United Kingdom, British national. Notified 2017-08-15. Ceased 2025-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64201 (Activities of agricultural holding companies):

Other companies registered in Uttoxeter: