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Companies House/Heathfield/Company profile

BRANKSOME DEVELOPMENTS LTD

Active
16199132·incorporated 2025-01-21

BRANKSOME DEVELOPMENTS LTD is an active UK private limited company, incorporated on 21 January 2025 at Companies House (number 16199132; OpenRegistry canonical ID GB-16199132-branksome-developments-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
2025-01-21
Registered Address
8 HIGH STREET, HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS, UNITED KINGDOM
SIC
41100 — Development of building projects
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

Next accounts due 2026-10-21. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRANKSOME DEVELOPMENTS LTD has 3 persons with significant control on file:

  • James Henry Holdings Ltd (England reg. 15338949). Notified 2025-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Boorman Holdings Limited (England And Wales reg. 15338492). Notified 2025-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Arnw Developements Ltd (England reg. 14341303). Notified 2025-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Danny Mark Ellis born 1986 resident in United Kingdom, British national. Notified 2025-01-21. Ceased 2025-01-22.
    • Has significant influence or control

Previous names

BRANKSOME DEVELOPMENTS LTD has previously traded as:

  • JAMES HENRY HOMES LTD (until 2025-01-29)

Similar UK companies

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

Other companies registered in Heathfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16199132.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.