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Companies House/Manchester/Company profile

BRANLEY HOLDINGS LIMITED

Active
13019315·incorporated 2020-11-15

BRANLEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 November 2020 at Companies House (number 13019315; OpenRegistry canonical ID GB-13019315-branley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-15
Registered Address
YORK HOUSE 1 BRIDGENORTH AVENUE, URMSTON, MANCHESTER, M41 9PA, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

BRANLEY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Michael Thomas Hayes born 1993 resident in England, British national. Notified 2021-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kieran James Hayes born 1990 resident in United Kingdom, British national. Notified 2021-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Kayley Marie Hayes born 1988 resident in England, British national. Notified 2021-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Daniel Patrick Hayes born 1959 resident in England, British national. Notified 2020-11-15. Ceased 2021-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Margaret Mary Hayes born 1962 resident in England, British national. Notified 2020-11-15. Ceased 2021-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-01-22. Ceased 2021-10-11.

Similar UK companies

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