BRANLEY HOLDINGS LIMITED
YORK HOUSE 1 BRIDGENORTH AVENUE, URMSTON, MANCHESTER M41 9PA- Active
- Private Limited Company
- Company No. 13019315
- Last Updated: 01 Mar 2024
Company Profile
BRANLEY HOLDINGS LIMITED was incorporated on Sunday, November 15, 2020 as a Private Limited Company with registered address in MANCHESTER. BRANLEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 3 years 11 months and 27 days.
| Name | BRANLEY HOLDINGS LIMITED |
|---|---|
| Company number | 13019315 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 1 BRIDGENORTH AVENUE URMSTON MANCHESTER M41 9PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Kayley Marie Hayes Nationality: British |
Dates: Monday, October 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Thomas Hayes Nationality: British |
Dates: Monday, October 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kieran James Hayes Nationality: British |
Dates: Monday, October 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Patrick Hayes Nationality: British |
Dates: Sunday, November 15, 2020 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Margaret Mary Hayes Nationality: British |
Dates: Sunday, November 15, 2020 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRANLEY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRANLEY HOLDINGS LIMITED | 15 Nov 2020 |