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Companies House/Hull/Company profile

BRANSHOLME LIMITED

Active
14741819·incorporated 2023-03-20

BRANSHOLME LIMITED is an active UK private limited company, incorporated on 20 March 2023 at Companies House (number 14741819; OpenRegistry canonical ID GB-14741819-bransholme-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-20
Registered Address
2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRANSHOLME LIMITED has 3 persons with significant control on file:

  • Mr Rory Michael Andrew Clarke born 1959 resident in England, British national. Notified 2023-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Sally Joanna Rix born 1965 resident in England, British national. Notified 2023-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Timothy John Rix born 1963 resident in England, British national. Notified 2023-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Sally Louise Rix born 1964 resident in England, British national. Notified 2023-03-20. Ceased 2023-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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