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Companies House/Heathfield/Company profile

BRANKSOME DEVELOPMENTS (S.E.) LTD

Active
14843803·incorporated 2023-05-03

BRANKSOME DEVELOPMENTS (S.E.) LTD is an active UK private limited company, incorporated on 3 May 2023 at Companies House (number 14843803; OpenRegistry canonical ID GB-14843803-branksome-developments-s-e-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,153 active companies registered in Heathfield, East Sussex (postcode TN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-03
Registered Address
8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS, UNITED KINGDOM
SIC
41100 — Development of building projects
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 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRANKSOME DEVELOPMENTS (S.E.) LTD has 3 persons with significant control on file:

  • James Henry Holdings Ltd (England And Wales reg. 15338949). Notified 2023-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Boorman Holdings Limited (England And Wales reg. 15338492). Notified 2023-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Arnw Developements Ltd (England reg. 14341303). Notified 2023-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Daniel Boorman born 1964 resident in England, British national. Notified 2023-05-03. Ceased 2023-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Danny Mark Ellis born 1986 resident in United Kingdom, British national. Notified 2023-05-03. Ceased 2023-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Heathfield: